-----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, UZ9asGUHAZJLkq23EJF2xtvzsaBIqrufSgmPwHJmd2wyz7w+od4ySFt9Zt9HPx3H 5hGws34MIR3yQX57F6T4Vg== 0001271631-06-000078.txt : 20060823 0001271631-06-000078.hdr.sgml : 20060823 20060823091128 ACCESSION NUMBER: 0001271631-06-000078 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060823 DATE AS OF CHANGE: 20060823 EFFECTIVENESS DATE: 20060823 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: 061049894 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 0000709364 S000009505 Royce Premier Fund C000025989 W Class RPRWX C000025990 Investment Class RYPRX C000025991 Institutional Class RPFIX C000025992 Service Class RPFFX C000025993 Consultant Class RPRCX C000038075 R Class 0000709364 S000009506 Royce Micro-Cap Fund C000025994 Investment Class RYOTX C000025995 Consultant Class RYMCX C000025996 Service Class RMCFX 0000709364 S000009507 Pennsylvania Mutual Fund C000025997 Investment Class PENNX C000025998 Consultant Class RYPCX C000025999 Service Class RYPFX C000038076 R Class 0000709364 S000009508 Royce Select Fund I C000026000 Investment Class RYSFX 0000709364 S000009509 Royce Heritage Fund C000026001 Institutional Class C000026003 Service Class RGFAX C000026004 Consultant Class RYGCX C000038077 Investment Class 0000709364 S000009510 Royce Total Return Fund C000026005 W Class RTRWX C000026006 Investment Class RYTRX C000026007 Consultant Class RYTCX C000026008 Service Class RYTFX C000026009 Institutional Class RTRIX C000038078 R Class 0000709364 S000009511 Royce Low-Priced Stock Fund C000026010 Service Class RYLPX C000026011 Institutional Class RLPIX C000038079 Investment Class C000038080 R Class 0000709364 S000009512 Royce Opportunity Fund C000026012 Consultant Class ROFCX C000026013 Investment Class RYPNX C000026014 Service Class RYOFX C000026015 Institutional Class ROFIX C000038081 R Class 0000709364 S000009513 Royce Special Equity Fund C000026016 Investment Class RYSEX C000026017 Consultant Class RSQCX C000026018 Institutional Class RSEIX C000026019 Service Class RSEFX 0000709364 S000009516 Royce Value Fund C000026023 Institutional Class RVFIX C000026024 Consultant Class RVFCX C000026025 Service Class RYVFX C000038082 Investment Class 0000709364 S000009517 Royce Value Plus Fund C000026026 Institutional Class RVPIX C000026027 Consultant Class RVPCX C000026028 Service Class RYVPX C000038083 Investment Class 0000709364 S000009518 Royce Technology Value Fund C000026029 Service Class RYTVX 0000709364 S000009519 Royce 100 Fund C000026031 Institutional Class C000026032 Service Class RYOHX C000038084 Investment Class 0000709364 S000009520 Royce Discovery Fund C000026033 Service Class RYDFX 0000709364 S000009521 Royce Financial Services Fund C000026034 Service Class RYFSX 0000709364 S000009522 Royce Dividend Value Fund C000026035 Service Class RYDVX 0000709364 S000009523 Royce Select Fund II C000026036 Investment Class RSFDX 0000709364 S000009524 Royce Select Fund III C000026037 Investment Class RSFTX 0000709364 S000013879 Royce International Value Fund C000038073 Service Class 0000709364 S000013880 Royce Smaller-Companies International Fund C000038074 Service Class N-PX 1 adp5u1_0000709364.txt THE ROYCE FUND UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-03599 NAME OF REGISTRANT: The Royce Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas New York, NY 10019 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq. 1414 Avenue of Americas New York, NY 10019 REGISTRANT'S TELEPHONE NUMBER: 212-486-1445 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 PENNSYLVANIA MUTUAL FUND - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932490662 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. RYAN Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For RIGDON CURRIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt For For BOAZ BIRAN Mgmt For For PINCHAS COHEN Mgmt For For SHAUL GLIKSBERG Mgmt For For RON W. HADDOCK Mgmt For For JEFF D. MORRIS Mgmt For For YESHAYAHU PERY Mgmt For For ZALMAN SEGAL Mgmt For For AVRAHAM SHOCHAT Mgmt For For DAVID WIESSMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932511151 - -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. LOWE Mgmt For For DEBRA CERRE-RUEDISILI Mgmt For For SAM A. STEPHENS Mgmt For For PAUL B. QUEALLY Mgmt For For SEAN M. TRAYNOR Mgmt For For DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt Withheld Against JAMES G. DAVIS Mgmt Withheld Against NEIL P. DEFEO Mgmt Withheld Against JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932475393 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE Mgmt For For THOMAS E. CAPPS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt Abstain Against 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt Abstain Against RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- APEX SILVER MINES LIMITED Agenda Number: 932529312 - -------------------------------------------------------------------------------------------------------------------------- Security: G04074103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY G. CLEVENGER Mgmt For For KEVIN R. MORANO Mgmt For For TERRY M. PALMER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt No vote J. CUSACK-CL II Mgmt No vote DR. N. ROSENTHAL-CL II Mgmt No vote P. MYNERS-UK LTD Mgmt No vote C. O'KANE-UK LTD Mgmt No vote I. CDAMPBELL-UK LTD Mgmt No vote I. CORMACK-UK LTD Mgmt No vote M. GUMLENNY-UK LTD Mgmt No vote R. KEELING-UK LTD Mgmt No vote D. MAY-UK LTD Mgmt No vote MS.S. DAVIES-UK LTD Mgmt No vote MS.H. HUTTER-UK LTD Mgmt No vote C. O'KANE-UK SVC LTD Mgmt No vote J. CUSACK-UK SVC LTD Mgmt No vote I. CAMPBELL-UK SVC LTD Mgmt No vote D. MAY-UK SVC LTD Mgmt No vote MS.S. DAVIES-UK SVC LTD Mgmt No vote C. O'KANE-UK HLD LTD Mgmt No vote J. CUSACK-UK HLD LTD Mgmt No vote I. CAMPELL-UK HLD LTD Mgmt No vote MS.S. DAVIES-UK HLD LTD Mgmt No vote I. CAMPBELL-AIUK LTD Mgmt No vote D. CURTIN-AIUK LTD Mgmt No vote D. MAY-AIUK LTD Mgmt No vote R. MANKIEWITZ-AIUK LTD Mgmt No vote C. WOODMAN-AIUK LTD Mgmt No vote C. O'KANE-INS LTD Mgmt No vote J. CUSACK-INS LTD Mgmt No vote J. FEW-INS LTD Mgmt No vote D. SKINNER-INS LTD Mgmt No vote MS.S. DAVIES-INS LTD Mgmt No vote MS.K. VACHER-INS LTD Mgmt No vote 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt No vote 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932471953 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For STEPHEN A. COZEN** Mgmt For For JOHN G. HEIMANN** Mgmt For For DONALD H. LAYTON** Mgmt For For WALTER A. SCOTT** Mgmt For For B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For CA1 AG RE-DIRECTORS Mgmt For For CA2 AG RE-ACCOUNTANTS Mgmt For For CB1 AGL BARBADOS-DIRECTORS Mgmt For For CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For CB4 AGL BARBADOS-DISSOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932514587 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For CARL BASS Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 932505350 - -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DILLARD II Mgmt For For IRENE R. MILLER Mgmt For For MICHAEL N. ROSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 932545772 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: BVF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE 2006 STOCK OPTION PLAN. 02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING OPTIONS GRANTED UNDER THE 1993 STOCK OPTION PLAN AND THE 2004 STOCK OPTION PLAN. 03 DIRECTOR EUGENE N. MELNYK Mgmt For For WILFRED G. BRISTOW Mgmt For For DR. LAURENCE E. PAUL Mgmt For For SHELDON PLENER Mgmt For For MICHAEL R. VAN EVERY Mgmt For For JAMIE C. SOKALSKY Mgmt For For WILLIAM M. WELLS Mgmt For For DR. D.J.P. SQUIRES Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt No vote JOEL J. COHEN Mgmt No vote GREGORY P. JOSEFOWICZ Mgmt No vote AMY B. LANE Mgmt No vote BRIAN T. LIGHT Mgmt No vote VICTOR L. LUND Mgmt No vote DR. EDNA GREENE MEDFORD Mgmt No vote LAWRENCE I. POLLOCK Mgmt No vote BETH M. PRITCHARD Mgmt No vote MICHAEL WEISS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote ROLES OF CEO AND BOARD CHAIR. - -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932508748 - -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARISA E. PRATT Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda Number: 932461229 - -------------------------------------------------------------------------------------------------------------------------- Security: 122295108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BURCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR B. DREW Mgmt For For GEORGE W. HODGES Mgmt For For ALBERT MORRISON, III Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt Abstain Against AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For PAUL B. LOYD, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt Abstain Against AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932488439 - -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CSCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH L. BARNES Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER FROM 1,800,000 TO 2,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- CE FRANKLIN LTD. Agenda Number: 932470622 - -------------------------------------------------------------------------------------------------------------------------- Security: 125151100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: CFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For MANAGEMENT OF THE CORPORATION AT THE MEETING; 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS; 03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against IN APPENDIX A OF THE INFORMATION CIRCULAR; 04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932453359 - -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932372232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: CNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 932527697 - -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt Withheld Against ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt Withheld Against MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932412719 - -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: CLCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For DEBORAH A. FARRINGTON Mgmt For For BEN A. FRYDMAN Mgmt For For DAVID G. HALL Mgmt For For MICHAEL R. HAYNES Mgmt For For A.J. (BERT) MOYER Mgmt For For VAN D. SIMMONS Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COOLBRANDS INTERNATIONAL INC. Agenda Number: 932435197 - -------------------------------------------------------------------------------------------------------------------------- Security: 21639P208 Meeting Type: Special Meeting Date: 27-Feb-2006 Ticker: CLBZF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE ELECTION OF DIRECTORS OF THOSE PERSONS NAMED Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 13, 2006 (THE CIRCULAR ). B THE APPOINTMENT OF BDO SEIDMAN, LLP AS AUDITOR Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. C THE APPROVAL OF THE CONTINUANCE RESOLUTION, Mgmt For For SET FORTH IN SCHEDULE B TO THE CIRCULAR. D THE APPROVAL OF THE SHARE CAPITAL RESTRUCTURING Mgmt For For RESOLUTION, SET FORTH IN SCHEDULE D TO THE CIRCULAR. E THE APPROVAL OF THE CONTINUANCE CONFIRMATORY Mgmt For For RESOLUTION, SET FORTH IN SCHEDULE C TO THE CIRCULAR. F THE APPROVAL OF THE SHARE CAPITAL CONFIRMATORY Mgmt For For RESOLUTION, SET FORTH IN SCHEDULE E TO THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORILLIAN CORPORATION Agenda Number: 932500487 - -------------------------------------------------------------------------------------------------------------------------- Security: 218725109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CORI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC DUNN Mgmt For For JAY N. WHIPPLE, III Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC AUDITORS. Mgmt For For RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda Number: 932397498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232217109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: CBUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. SOUTHERN Mgmt For For JOHN T. WYATT Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For AMENDMENTS TO ARTICLES OF INCORPORATION TO ELIMINATE AFTER THE 2005 ANNUAL MEETING OF SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE THE RELATED SUPER-MAJORITY VOTING PROVISION. 03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM B. SWINT. 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932448536 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO RECLASSIFY OUR EXISTING COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt Abstain Against AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282 - -------------------------------------------------------------------------------------------------------------------------- Security: 28139T101 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: EDMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt For For MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 932485558 - -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR JOHN AUSTON Mgmt For For K. ROSS CORY Mgmt For For ROBERT GILMORE Mgmt For For WAYNE LENTON Mgmt For For HUGH MORRIS Mgmt For For DONALD SHUMKA Mgmt For For PAUL WRIGHT Mgmt For For 03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS OF THE COMPANY. 05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932394959 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS OF THE U.K. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. CARLSEN*1 Mgmt For For KENNETH J. LESTRANGE*1 Mgmt For For THERESE M. VAUGHAN*1 Mgmt For For R. MAX WILLIAMSON*1 Mgmt For For JOHN T. BAILY*2 Mgmt For For NORMAN BARHAM*2 Mgmt For For GALEN R. BARNES*2 Mgmt For For WILLIAM H. BOLINDER*2 Mgmt For For STEVEN W. CARLSEN*2 Mgmt For For KENNETH J. LESTRANGE*2 Mgmt For For BRENDAN R. O'NEILL*2 Mgmt For For RICHARD C. PERRY*2 Mgmt For For ROBERT A. SPASS*2 Mgmt For For THERESE M. VAUGHAN*2 Mgmt For For R. MAX WILLIAMSON*2 Mgmt For For WILLIAM H. BOLINDER*3 Mgmt For For MARK W. BOUCHER*3 Mgmt For For KENNETH J. LESTRANGE*3 Mgmt For For SIMON MINSHALL*3 Mgmt For For BRENDAN R. O'NEILL*3 Mgmt For For WILLIAM H. BOLINDER*4 Mgmt For For MARK W. BOUCHER*4 Mgmt For For KENNETH J. LESTRANGE*4 Mgmt For For SIMON MINSHALL*4 Mgmt For For BRENDAN R. O'NEILL*4 Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt For For DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For 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 PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). - -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC. Agenda Number: 932466673 - -------------------------------------------------------------------------------------------------------------------------- Security: 30224T871 Meeting Type: Special Meeting Date: 08-May-2006 Ticker: EXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DUNLAP Mgmt For For GEORGE A. FIERHELLER Mgmt For For DR. SETH B. GOLDSMITH Mgmt For For MEL RHINELANDER Mgmt For For CHARLES H. ROADMAN II Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For STOCK OPTION AND TANDEM SAR PLAN. 04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt Against Against VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. 05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. 06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against INFORMATION AND PROXY CIRCULAR. 07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1 OF THE COMPANY TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt For For DAVID M. FOSTER Mgmt For For ADOLFO HENRIQUES Mgmt For For JAMES E. JORDAN Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For WELLFORD L. SANDERS, JR Mgmt For For ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Abstain Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Abstain Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt Abstain Against INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548 - -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt For For KENNETH W. HARRIGAN Mgmt For For JOSEPH J. HEFFERNAN Mgmt For For JORGE G. JOHANNPETER Mgmt For For F. C. G. JOHANNPETER Mgmt For For ANDR B. JOHANNPETER Mgmt For For J. SPENCER LANTHIER Mgmt For For RICHARD MCCOY Mgmt For For ARTHUR SCACE Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt For For UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING; D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt For For EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932478022 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: GG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt No vote THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; B DIRECTOR DAVID R. BEATTY Mgmt No vote JOHN P. BELL Mgmt No vote LAWRENCE I. BELL Mgmt No vote BEV BRISCOE Mgmt No vote DOUGLAS M. HOLTBY Mgmt No vote ANTONIO MADERO Mgmt No vote DONALD R.M. QUICK Mgmt No vote MICHAEL L. STEIN Mgmt No vote IAN W. TELFER Mgmt No vote C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt No vote 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174 - -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Special Meeting Date: 26-May-2006 Ticker: GSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt No vote PETER J. BRADFORD Mgmt No vote DAVID K. FAGIN Mgmt No vote IAN MACGREGOR Mgmt No vote MICHAEL P. MARTINEAU Mgmt No vote MICHAEL A. TERRELL Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE PROVISIONS REGARDING SETTING A RECORD DATE FOR SHAREHOLDER MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For 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 FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 932486221 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: GSIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For PHILLIP A. GRIFFITHS Mgmt For For MARINA HATSOPOULOS Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS NOTICE. - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt No vote JILL KANIN-LOVERS Mgmt No vote DOUGLAS C. YEARLEY Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932520225 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For GALEN D. POWERS Mgmt For For 02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt For For M.P. CLIFTON Mgmt For For W.J. GLANCY Mgmt For For W.J. GRAY Mgmt For For M.R. HICKERSON Mgmt For For T.K. MATTHEWS Mgmt For For R.G. MCKENZIE Mgmt For For L. NORSWORTHY Mgmt For For J.P. REID Mgmt For For P.T. STOFFEL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING. - -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For 02 TO RE-ELECT DR. RONAN LAMBE Mgmt For 03 TO RE-ELECT MR. PETER GRAY Mgmt For 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For DANIEL PIETTE Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt For For STANLEY N. GAINES Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934 - -------------------------------------------------------------------------------------------------------------------------- Security: 46060X107 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ISSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. NOONAN Mgmt For For SAM NUNN Mgmt For For DAVID N. STROHM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt Abstain Against ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932508419 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For STANLEY K. HONEY Mgmt For For 02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 1,000,000 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS. 03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 50,000 TO 450,000. - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LECG CORPORATION Agenda Number: 932522089 - -------------------------------------------------------------------------------------------------------------------------- Security: 523234102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: XPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. TEECE Mgmt For For MICHAEL R. GAULKE Mgmt For For MICHAEL J. JEFFERY Mgmt For For WILLIAM W. LIEBECK Mgmt For For RUTH M. RICHARDSON Mgmt For For WILLIAM J. SPENCER Mgmt For For WALTER H.A. VANDAELE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LECG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt For For FRANK PALANTONI Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt No vote RICHARD L. ARMITAGE Mgmt No vote BARRY G. CAMPBELL Mgmt No vote ROBERT A. COLEMAN Mgmt No vote WALTER R. FATZINGER, JR Mgmt No vote DAVID E. JEREMIAH Mgmt No vote RICHARD J. KERR Mgmt No vote STEPHEN W. PORTER Mgmt No vote PAUL G. STERN Mgmt No vote 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt No vote INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt Abstain Against PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt For For GLENN R. MAHONE Mgmt For For WILLIAM J. STALLKAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652 - -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: MEDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DELARIO Mgmt For For JAMES BURGESS Mgmt For For 02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against 2003 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BY-LAWS. 05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932497957 - -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For H. LEO KING Mgmt For For ROBERT L. LECLERC Mgmt For For ANTHONIE LUTEIJN Mgmt For For PAUL C. MACNEILL Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932493872 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932538032 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For AS NEW DIRECTOR OF THE COMPANY. 02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For FEES FOR THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt Abstain Against INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For MARK T. BEHRMAN Mgmt For For VAN E. CONWAY Mgmt For For FRED L. HUBACKER Mgmt For For THOMAS E. SAELI Mgmt For For LARRY R. WENDLING Mgmt For For JOSEPH C. DAY Mgmt For For 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932543754 - -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBJORN HANSSON Mgmt For For TORBJORN GLADSO Mgmt For For SIR DAVID GIBBONS Mgmt For For GEORGE C. LODGE Mgmt For For ANDREAS OVE UGLAND Mgmt For For ANDREW W. MARCH Mgmt For For PAUL J. HOPKINS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For STATSAUTORISERTE REVISORER A.S. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND BYE-LAW 57(A). Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt No vote HORST J. PUDWILL Mgmt No vote 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- NS GROUP, INC. Agenda Number: 932467928 - -------------------------------------------------------------------------------------------------------------------------- Security: 628916108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD R. BORLAND Mgmt For For DAVID A.B. BROWN Mgmt For For PATRICK J.B. DONNELLY Mgmt For For GEORGE A. HELLAND, JR. Mgmt For For RENE J. ROBICHAUD Mgmt For For JOHN F. SCHWARZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297 - -------------------------------------------------------------------------------------------------------------------------- Security: 669908105 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: NUHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR NADATA Mgmt For For MARTIN N. NOVICK Mgmt For For 02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BURKE Mgmt For For JAMES D. STICE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932504637 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ASGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY JONES Mgmt For For TERESA A. HOPP Mgmt For For 02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Abstain Against S RESTATED 1987 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OPTIMAL GROUP INC. Agenda Number: 932513268 - -------------------------------------------------------------------------------------------------------------------------- Security: 68388R208 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: OPMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. GERTLER Mgmt For For NEIL S. WECHSLER Mgmt For For THOMAS D. MURPHY Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 A RESOLUTION APPROVING THE ADOPTION BY THE CORPORATION Mgmt Against Against OF A RESTRICTED SHARE UNIT PLAN. - -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932526304 - -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: OFIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. GERO Mgmt For For PETER J. HEWETT Mgmt For For CHARLES W. FEDERICO Mgmt For For ROBERT GAINES-COOPER Mgmt For For JERRY C. BENJAMIN Mgmt For For WALTER P. VON WARTBURG Mgmt For For THOMAS J. KESTER Mgmt For For KENNETH R. WEISSHAAR Mgmt For For GUY J. JORDAN Mgmt For For STEFAN WIDENSOHLER Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION (ARTICLE 16). 03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION (ARTICLE 4). 04 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2005. 05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236 - -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: PATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II* Mgmt For For MARTIN E. STEIN, JR.* Mgmt For For JOHN E. ANDERSON** Mgmt For For 02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt Abstain Against THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Agenda Number: 932404332 - -------------------------------------------------------------------------------------------------------------------------- Security: 715710109 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: PVSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY H. CARTER, JR. Mgmt For For NANCY R. WOODWARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 932402922 - -------------------------------------------------------------------------------------------------------------------------- Security: 74022D100 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: PDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. - -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING TRUST Agenda Number: 932472551 - -------------------------------------------------------------------------------------------------------------------------- Security: 740215108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt For For OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR: ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH WIGGINS 02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt For For TO THE BOARD OF DIRECTORS OF PRECISION DRILLING CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. 03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt For For FOR THE ENSUING YEAR. 04 ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME Mgmt For For BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF, THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE OR SHE IN HIS OR HER DISCRETION MAY DETERMINE. - -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL M. RUHLMAN Mgmt For For GLENN E. CORLETT Mgmt For For JOHN D. DRINKO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932409267 - -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 18-Nov-2005 Ticker: PXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For FROM $60,000,000 TO $360,000,000 BY THE CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES, PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE EXISTING COMMON SHARES. 02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For PREFERRED SHARES INTO COMMON SHARES. 03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against BY $20,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE $1.00 PER SHARE, RESULTING IN AN INCREASE IN THE AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL 3 IS APPROVED. 04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For S 300,000,000 NEWLY AUTHORIZED COMMON SHARES INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND CLASS C COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932486562 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 02 DIRECTOR BUTCHOFSKY, ROBERT L. Mgmt For For CLARKE, C. BOYD Mgmt For For CROSSGROVE, PETER A. Mgmt For For HENRIKSEN, RONALD D. Mgmt For For LEVY, JULIA G. Mgmt For For MENDELSON, ALAN C. Mgmt For For SCOTT, E. DUFF Mgmt For For VIETOR, RICHARD R. Mgmt For For WOOD, L. JACK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 - -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt No vote STEVEN L. BERMAN Mgmt No vote GEORGE L. BERNSTEIN Mgmt No vote JOHN F. CREAMER, JR. Mgmt No vote PAUL R. LEDERER Mgmt No vote EDGAR W. LEVIN Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY. - -------------------------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda Number: 932501174 - -------------------------------------------------------------------------------------------------------------------------- Security: G7342H107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: RADA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON N. BENGTSON Mgmt For For TIMOTHY R. BUSCH Mgmt For For JOHN A.F.H. COULTER Mgmt For For PATRICK S. FEELY Mgmt For For FLOYD W. GLISSON Mgmt For For FRANK J. O'CONNELL Mgmt For For RICHARD E. WENZ Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932527623 - -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIP LOI LEE Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For DR. C.J. WAYLAN Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For 02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING 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 THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda Number: 932510680 - -------------------------------------------------------------------------------------------------------------------------- Security: 749360400 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RCMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN S. BERSON Mgmt For For 02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2006 Mgmt Abstain Against OMNIBUS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932434020 - -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: REMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY BRAHM Mgmt For For WILLIAM D. CVENGROS Mgmt For For ROBERT A. ELLIOTT Mgmt For For MARY GEORGE Mgmt For For J. MICHAEL HAGAN Mgmt For For ROBERT E. MCDONOUGH, SR Mgmt For For PAUL W. MIKOS Mgmt For For GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932550090 - -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME. - -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt For For STEVEN S. REED** Mgmt For For E. HALSEY SANDFORD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt No vote LINDA H. GRAHAM Mgmt No vote BILL J. DISMUKE Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote COMPENSATION FOR THE EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932529639 - -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: SHOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt For For PETER G. HANELT Mgmt For For ANN IVERSON Mgmt For For RANDY KATZ Mgmt For For MARK J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 - -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt No vote R.E. GORDON DAVIS Mgmt No vote DAVID L. JOHNSTON Mgmt No vote WILLIAM MEYER Mgmt No vote ROBERT A. QUARTERMAIN Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932510402 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MIKE MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For DAN MOSES Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For JAMES J. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SM&A Agenda Number: 932521568 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465D105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: WINS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BOWES Mgmt For For DWIGHT L. HANGER Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For STEVEN S. MYERS Mgmt For For JOSEPH B. REAGAN Mgmt For For ROBERT RODIN Mgmt For For JOHN P. STENBIT Mgmt For For ROBERT J. UNTRACHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE REINCORPORATION FROM CALIFORNIA Mgmt Against Against TO DELAWARE. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt Withheld Against ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ST. LAWRENCE CEMENT GROUP INC. Agenda Number: 932472676 - -------------------------------------------------------------------------------------------------------------------------- Security: 791060106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SWCAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE ARTO Mgmt For For PATRICK DOLBERG Mgmt For For GERMAINE GIBARA Mgmt For For PIERRE MARC JOHNSON Mgmt For For BENOAT-HENRI KOCH Mgmt For For JACQUES LAURENT Mgmt For For JOAN M. MCENTEE Mgmt For For RONALD W. OSBORNE Mgmt For For THEOPHIL H. SCHLATTER Mgmt For For HUGH D. SEGAL Mgmt For For ROBERT B. TUER Mgmt For For 02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE 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 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932523651 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: STNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIVE E. WARSHAW* Mgmt For For DAVID S. HARRIS* Mgmt For For CYNTHIA R. COHEN** Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt Abstain Against SHARE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932548970 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: SCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SCOTT ZIMMERMAN Mgmt For For MICHAEL J. O'BYRNE Mgmt For For ROBERT D. PENNER Mgmt For For MICHAEL J. WOZNIAK Mgmt For For ROBERT J. CLARK Mgmt For For DAVID G. WIGHT Mgmt For For JON R. WHITNEY Mgmt For For 02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For 03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE CIRCULAR ); 04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE COMPANY ISSUING OR MAKING ISSUABLE 30,000,000 COMMON SHARES, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For UNIT PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932493822 - -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE-LOVAS Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For STEVEN TOWNSEND Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932548641 - -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt No vote GEORGE W. CHAMILLARD Mgmt No vote ROY A. VALLEE Mgmt No vote 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt No vote CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt For For KLAUS EPPLER* Mgmt For For DAVID R. JAFFE* Mgmt For For RANDY L. PEARCE** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568 - -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SGDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For RONALD G. OLSON Mgmt For For 02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For 03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt Withheld Against SHIRA GOODMAN Mgmt Withheld Against MYLES J. SLOSBERG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932419256 - -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: TOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HILFIGER Mgmt For For JERRI L. DEVARD Mgmt For For ROBERT T.T. SZE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932481930 - -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Special Meeting Date: 09-May-2006 Ticker: TOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 23, 2005, AMONG TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt For For NANCY J. KRAMER Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For GARY R. BUGEAUD Mgmt For For MURRAY L. COBBE Mgmt For For DONALD R. LUFT Mgmt For For DOUGLAS F. ROBINSON Mgmt For For VICTOR J. STOBBE Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For KATHLEEN MASON Mgmt For For W.J. HUNCKLER, III Mgmt For For ROBIN P. SELATI Mgmt For For HENRY F. FRIGON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 - -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt For For DONALD C. YOUNT, JR. Mgmt For For 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt No vote BRUCE A. HENDERSON** Mgmt No vote WILLIAM C. MULLIGAN** Mgmt No vote J.C. SPARKMAN** Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt No vote STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413 - -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: USAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For GEORGE F. KEANE Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 60,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS F. BRADY Mgmt For For WILLIAM E. MACAULAY Mgmt For For DAVID J. BUTTERS Mgmt For For ROBERT B. MILLARD Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For ROBERT K. MOSES, JR. Mgmt For For SHELDON B. LUBAR Mgmt For For ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. 03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt Abstain Against 2006 OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt For For JONATHAN H. WEIS Mgmt For For NORMAN S. RICH Mgmt For For WILLIAM R. MILLS Mgmt For For MICHAEL M. APFELBAUM Mgmt For For RICHARD E. SHULMAN Mgmt For For STEVEN C. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda Number: 932495965 - -------------------------------------------------------------------------------------------------------------------------- Security: 950813105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WCSTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BAUMGARDNER Mgmt For For H.W. SLOAN, JR. Mgmt For For W.R. LEVAN Mgmt For For E.G. FRACKOWIAK Mgmt For For L.G. TAPP Mgmt For For R.A. CANUEL Mgmt For For M.T. MCLEOD Mgmt For For J.R. BARTON Mgmt For For G.A. HOOPER Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against AND BY-LAW NO. 94-2. - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt For For WILLIAM E. FISHER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 - -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022 - -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN M. BYRNE Mgmt For For BRIAN O. CASEY Mgmt For For TOM C. DAVIS Mgmt For For RICHARD M. FRANK Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. 04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For AWARDS. 05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For STOCK GOALS. - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt For For ALBERT CARNESALE Mgmt For For GRANT F. LITTLE, III Mgmt For For WALTER BERGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt For For CORY L. NETTLES Mgmt For For F.P. STRATTON, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Abstain Against 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) - -------------------------------------------------------------------------------------------------------------------------- ZAPATA CORPORATION Agenda Number: 932516303 - -------------------------------------------------------------------------------------------------------------------------- Security: 989070602 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ZAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt For For WARREN H. GFELLER Mgmt For For JOHN R. HALLDOW Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932415195 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For DOUGLAS D. BURKETT, PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For KURT R. KRAUSS Mgmt For For MICHAEL S. LESSER Mgmt For For S. TIMOTHY ROSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. ROYCE 100 FUND - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt No vote JOEL J. COHEN Mgmt No vote GREGORY P. JOSEFOWICZ Mgmt No vote AMY B. LANE Mgmt No vote BRIAN T. LIGHT Mgmt No vote VICTOR L. LUND Mgmt No vote DR. EDNA GREENE MEDFORD Mgmt No vote LAWRENCE I. POLLOCK Mgmt No vote BETH M. PRITCHARD Mgmt No vote MICHAEL WEISS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote ROLES OF CEO AND BOARD CHAIR. - -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477 - -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD M. MARTIN Mgmt For For ARTHUR G. KOUMANTZELIS Mgmt For For 02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against OPTION AND STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 932488275 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt For For M.P. CLIFTON Mgmt For For W.J. GLANCY Mgmt For For W.J. GRAY Mgmt For For M.R. HICKERSON Mgmt For For T.K. MATTHEWS Mgmt For For R.G. MCKENZIE Mgmt For For L. NORSWORTHY Mgmt For For J.P. REID Mgmt For For P.T. STOFFEL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For 02 TO RE-ELECT DR. RONAN LAMBE Mgmt For 03 TO RE-ELECT MR. PETER GRAY Mgmt For 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt For For STANLEY N. GAINES Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932391282 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. 03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932517610 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: PEGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt For For RICHARD H. JONES Mgmt For For STEVEN F. KAPLAN Mgmt For For JAMES P. O'HALLORAN Mgmt For For ALAN TREFLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt For For KLAUS EPPLER* Mgmt For For DAVID R. JAFFE* Mgmt For For RANDY L. PEARCE** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For GARY R. BUGEAUD Mgmt For For MURRAY L. COBBE Mgmt For For DONALD R. LUFT Mgmt For For DOUGLAS F. ROBINSON Mgmt For For VICTOR J. STOBBE Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932508510 - -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: WNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HOGAN Mgmt For For SCOTT D. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- YOUBET.COM, INC. Agenda Number: 932530430 - -------------------------------------------------------------------------------------------------------------------------- Security: 987413101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: UBET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHAMPION Mgmt For For DAVID M. MARSHALL Mgmt For For GARY ADELSON Mgmt For For JOSEPH F. BARLETTA Mgmt For For R. DOUGLAS DONN Mgmt For For JAMES EDGAR Mgmt For For STEVEN C. GOOD Mgmt For For F. JACK LIEBAU Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, Mgmt Abstain Against INC. EQUITY INCENTIVE PLAN. ROYCE DISCOVERY FUND - -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Agenda Number: 932377725 - -------------------------------------------------------------------------------------------------------------------------- Security: 90136Q100 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: TCHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL DORF Mgmt For For CHARLES B. HART, JR. Mgmt For For 02 APPROVAL OF THE POSSIBLE ISSUANCE OF 20% OR Mgmt Abstain Against MORE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH SECURITIES ISSUED IN THE COMPANY S 2004 PRIVATE PLACEMENT 03 APPROVAL OF THE ISSUANCE OF 3,500 SHARES OF Mgmt Abstain Against THE COMPANY S COMMON STOCK TO THE COMPANY S CHIEF EXECUTIVE OFFICER 04 RATIFICATION OF SELECTION OF DEMEO YOUNG MCGRATH Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 05 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING TO A LATER DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE PROPOSALS TO BE CONSIDERED AT THE ANNUAL MEETING - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt For For ROBERT J. MAURO Mgmt For For HARRY SILVERMAN Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For JERRY I. TREPPEL Mgmt For For DHANANJAY G. WADEKAR Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Abstain Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000. - -------------------------------------------------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Agenda Number: 932404851 - -------------------------------------------------------------------------------------------------------------------------- Security: 004403101 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: AACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. HEMMIG Mgmt For For ROBERT P. ALLYN Mgmt For For J.M. HAGGAR, III Mgmt For For MARSHALL B. PAYNE Mgmt For For MICHAEL S. RAWLINGS Mgmt For For EDWARD W. ROSE, III Mgmt For For JAY B. SHIPOWITZ Mgmt For For CHARLES DANIEL YOST Mgmt For For 02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt Abstain Against INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ALDILA, INC. Agenda Number: 932492591 - -------------------------------------------------------------------------------------------------------------------------- Security: 014384200 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ALDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRAND Mgmt For For PETER R. MATHEWSON Mgmt For For LLOYD I. MILLER, III Mgmt For For BRYANT R. RILEY Mgmt For For ANDREW M. LEITCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For & CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932527558 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. NOBLE Mgmt For For A.J. STRICKLAND III Mgmt For For HARLEY A WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. 03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057 - -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: ASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CODY W. BIRDWELL Mgmt For For FRANK D. LACKNER Mgmt For For THOMAS W. MUELLER Mgmt For For STEVEN L. GROOT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932408152 - -------------------------------------------------------------------------------------------------------------------------- Security: 030137103 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: AMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR INSETTA Mgmt For For DOV S. BACHARACH Mgmt For For O. JULIAN GARRARD III Mgmt For For STUART P. LITT Mgmt For For CHESTER E. SPENCE Mgmt For For THOMAS J. VOLPE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932514549 - -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ANIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For EUGENE A. DAVIDSON PH.D Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- APPLIX, INC. Agenda Number: 932508267 - -------------------------------------------------------------------------------------------------------------------------- Security: 038316105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MAHONEY Mgmt For For PETER GYENES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932483972 - -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ATRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH J. MORGAN, JR. Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932416820 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BNHNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. WEST, PH.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138 - -------------------------------------------------------------------------------------------------------------------------- Security: 082657107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MCGOVERN Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt Abstain Against AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932506706 - -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. BECKER Mgmt For For ROBERT F. DWORS Mgmt For For J. LARRY RUTHERFORD Mgmt For For ARNOLD SEVELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt Abstain Against ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 932493909 - -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. CALLON Mgmt For For L. RICHARD FLURY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda Number: 932415688 - -------------------------------------------------------------------------------------------------------------------------- Security: 136907102 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: CLZR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ABE Mgmt For For BEN BAILEY III Mgmt For For DR. ERIC F. BERNSTEIN Mgmt For For NANCY NAGER Mgmt For For GERARD E. PUORRO Mgmt For For KENNETH D. ROBERTS Mgmt For For DOUGLAS W. SCOTT Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL CROSSING BANK Agenda Number: 932455858 - -------------------------------------------------------------------------------------------------------------------------- Security: 140071101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CAPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS W. LAZARES Mgmt For For RICHARD WAYNE Mgmt For For LOUIS N. VINIOS Mgmt For For 02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For AS SECRETARY OF THE BANK. 03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169 - -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: CATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. MONTGOMERY Mgmt For For GELU VOICU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda Number: 932485166 - -------------------------------------------------------------------------------------------------------------------------- Security: 156772105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CERG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CABRERA Mgmt For For THOMAS J. KILIAN Mgmt For For LYNN C. MILLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt Withheld Against ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt Withheld Against MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795 - -------------------------------------------------------------------------------------------------------------------------- Security: 19458M108 Meeting Type: Special Meeting Date: 28-Feb-2006 Ticker: CFSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932495218 - -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. ANDERSON Mgmt For For WAYNE E. SAMPSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Abstain Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 932529259 - -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: CUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. O'SHEA Mgmt For For DAVID B. APFELBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda Number: 932397498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232217109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: CBUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. SOUTHERN Mgmt For For JOHN T. WYATT Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For AMENDMENTS TO ARTICLES OF INCORPORATION TO ELIMINATE AFTER THE 2005 ANNUAL MEETING OF SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE THE RELATED SUPER-MAJORITY VOTING PROVISION. 03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM B. SWINT. 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 932483770 - -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CYBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN K. CASE Mgmt For For ALEX B. CIMOCHOWSKI Mgmt For For KATHLEEN P. IVERSON Mgmt For For ERWIN A. KELEN Mgmt For For IRENE M. QUALTERS Mgmt For For MICHAEL M. SELZER, JR. Mgmt For For 02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against 03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Abstain Against DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932392929 - -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DSWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. P. LI Mgmt For For C. W. LEUNG Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For WING-KI HUI Mgmt For For 02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES, TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT OF MARCH 2005), THE NUMBER OF COMMON SHARES OF THE COMPANY THAT CAN BE OPTIONED AND SOLD UNDER THE 2003 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2006. 04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DRAXIS HEALTH INC. Agenda Number: 932472715 - -------------------------------------------------------------------------------------------------------------------------- Security: 26150J101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DRAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN; GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M. KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN A. VIVASH. 02 TO APPOINT AUDITORS. Mgmt For For 03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932467435 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For EUGENE P. CONESE, JR. Mgmt For For RALPH D. CROSBY, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: ECPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 932454539 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Agenda Number: 932523675 - -------------------------------------------------------------------------------------------------------------------------- Security: 33615C101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FRGB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED M. EDWARDS Mgmt For For H. ANTHONY GARTSHORE Mgmt For For LAWRENCE J. SHERMAN Mgmt For For JACK A. SWEENEY Mgmt For For 02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt For For S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT. 03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- FIRSTCITY FINANCIAL CORPORATION Agenda Number: 932372092 - -------------------------------------------------------------------------------------------------------------------------- Security: 33761X107 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: FCFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. HAWKINS Mgmt For For C. IVAN WILSON Mgmt For For JAMES T. SARTAIN Mgmt For For RICHARD E. BEAN Mgmt For For DANE FULMER Mgmt For For ROBERT E. GARRISON II Mgmt For For D. MICHAEL HUNTER Mgmt For For JEFFERY D. LEU Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2005. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932512608 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: FPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt For For ROBERT O. BARATTA, M.D. Mgmt For For JOHN R. BYERS Mgmt For For TERENCE P. MCCOY, M.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932446669 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GEHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BYRNES Mgmt For For RICHARD J. FOTSCH Mgmt For For DR. HERMANN VIETS Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt Abstain Against AS AMENDED. 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932387651 - -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For A. ROBERT TOWBIN Mgmt For For W. JERRY VEREEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HAGGAR CORP. Agenda Number: 932403481 - -------------------------------------------------------------------------------------------------------------------------- Security: 405173105 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: HGGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AUGUST 31, 2005, AMONG HAGGAR CORP., TEXAS CLOTHING HOLDING CORP. AND NEVADA CLOTHING ACQUISITION CORP. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt For For CARLOS C. CAMPBELL Mgmt For For ADM. ROBERT M. MOORE Mgmt For For 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against SET FORTH IN EXHIBIT B. - -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 932437038 - -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HURC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. COOPER Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For RICHARD T. NINER Mgmt For For O. CURTIS NOEL Mgmt For For CHARLIE RENTSCHLER Mgmt For For GERALD V. ROCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 932493670 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ICUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt For For RICHARD H. SHERMAN, MD Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For PULLEN LLP AS AUDITORS FOR THE COMPANY 03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Agenda Number: 932499836 - -------------------------------------------------------------------------------------------------------------------------- Security: 460927106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IBCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For WAYNE F. HOLLY Mgmt For For LAWTON SWAN, III Mgmt For For 02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 9,500,000 TO 12,000,000. 03 TO CONSIDER AND APPROVE THE 2006 LONG TERM INCENTIVE Mgmt Abstain Against PLAN. 04 TO CONSIDER AND APPROVE AMENDMENTS TO OUTSTANDING Mgmt Abstain Against COMMON STOCK WARRANTS HELD BY THE CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Agenda Number: 932372597 - -------------------------------------------------------------------------------------------------------------------------- Security: 46270W105 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: IRIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. WILLIAMS Mgmt For For STEVEN M. BESBECK Mgmt For For MICHAEL D. MATTE Mgmt For For RICHARD G. NADEAU, PHD Mgmt For For THOMAS H. ADAMS, PH.D. Mgmt For For CESAR GARCIA Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,900,000 TO 4,100,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt Abstain Against STOCK OPTION PLAN TO PERMIT RESTRICTED STOCK PURCHASE AWARDS. 04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Agenda Number: 932375303 - -------------------------------------------------------------------------------------------------------------------------- Security: 450565106 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: ITLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. HALIGOWSKI Mgmt For For HIROTAKA ORIBE Mgmt For For 02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Abstain Against 2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Abstain Against 2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 932531507 - -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: LAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. COLLINS, JR. Mgmt For For ERIC O. HALLMAN Mgmt For For STEPHEN M. BACHELDER Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For REMINICK LLP FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LAYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For JEFFREY J. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Abstain Against 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For INCORPORATION OF THE COMPANY FOR DECLASSIFYING THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). - -------------------------------------------------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Agenda Number: 932408633 - -------------------------------------------------------------------------------------------------------------------------- Security: 532187101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: LCBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. ALLINGHAM Mgmt For For JOAN L. GARDNER Mgmt For For THOMAS H. GARRETT Mgmt For For JOHN E. RUNNELLS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION AND AMENDED BYLAWS TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. 03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- LMI AEROSPACE, INC. Agenda Number: 932543475 - -------------------------------------------------------------------------------------------------------------------------- Security: 502079106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LMIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. UNGER Mgmt For For JOHN M. ROEDER Mgmt For For 02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda Number: 932513802 - -------------------------------------------------------------------------------------------------------------------------- Security: 552541104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MFW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSANNE F. COPPOLA Mgmt For For HOWARD GITTIS Mgmt For For PAUL M. MEISTER Mgmt For For 02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt Abstain Against T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. - -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932429992 - -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MAPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt Abstain Against STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt Abstain Against DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Agenda Number: 932493226 - -------------------------------------------------------------------------------------------------------------------------- Security: 57685L105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CLAYTON Mgmt For For SAMUEL C. COWLEY Mgmt For For EDWARD E. FABER Mgmt For For L. WHITE MATTHEWS, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MATRIXX FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932499317 - -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CUBBIN Mgmt For For HUGH W. GREENBERG Mgmt For For FLORINE MARK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt For For JOHN A. KRAEUTLER Mgmt For For GARY P. KREIDER Mgmt For For WILLIAM J. MOTTO Mgmt For For DAVID C. PHILLIPS Mgmt For For ROBERT J. READY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 - -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1: - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932523891 - -------------------------------------------------------------------------------------------------------------------------- Security: 592142103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: MDF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. EARLEY Mgmt For For DEBRA A. FINNEL Mgmt For For KARL M. SACHS Mgmt For For MARTIN W. HARRISON Mgmt For For BARRY T. ZEMAN Mgmt For For ERIC HASKELL Mgmt For For ROBERT (GENE) SHIELDS Mgmt For For DAVID A. FLORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For P.A. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MFC BANCORP LTD. Agenda Number: 932398096 - -------------------------------------------------------------------------------------------------------------------------- Security: 55271X202 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: MXBIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NAME CHANGE OF THE COMPANY FROM Mgmt For For MFC BANCORP LTD. TO KHD HUMBOLDT WEDAG INTERNATIONAL LTD. - -------------------------------------------------------------------------------------------------------------------------- MITY ENTERPRISES, INC. Agenda Number: 932373638 - -------------------------------------------------------------------------------------------------------------------------- Security: 606850105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: MITY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. WILSON Mgmt For For RALPH E. CRUMP Mgmt For For C. LEWIS WILSON Mgmt For For PETER NAJAR Mgmt For For HAL B. HEATON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932463730 - -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: MTCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. GUTRIDGE Mgmt For For LAWRENCE A. SKANTZE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt No vote 02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote AND OFFICERS OF THE COMPANY TO ENTER INTO ANY TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY SO AS TO CEASE TO BE AN INVESTMENT COMPANY. - -------------------------------------------------------------------------------------------------------------------------- NEOWARE SYSTEMS, INC. Agenda Number: 932411654 - -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: NWRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. KANTROWITZ Mgmt For For KLAUS P. BESIER Mgmt For For DENNIS FLANAGAN Mgmt For For DAVID D. GATHMAN Mgmt For For JOHN P. KIRWIN, III Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN M. RYAN Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC Agenda Number: 932485584 - -------------------------------------------------------------------------------------------------------------------------- Security: 644722100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NHTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. HORN Mgmt For For JACK H. NELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF SHATSWELL, Mgmt For For MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 932379591 - -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: NICK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT STEPHEN BRAGIN AS A DIRECTOR (TO SERVE Mgmt For For UNTIL THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS). 02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For MARK T. BEHRMAN Mgmt For For VAN E. CONWAY Mgmt For For FRED L. HUBACKER Mgmt For For THOMAS E. SAELI Mgmt For For LARRY R. WENDLING Mgmt For For JOSEPH C. DAY Mgmt For For 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 932483364 - -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN W. DUNHAM* Mgmt For For RICHARD A. ROMAN* Mgmt For For WAYNE B. KINGSLEY** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOVAMED, INC. Agenda Number: 932530404 - -------------------------------------------------------------------------------------------------------------------------- Security: 66986W108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NOVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. HALL Mgmt For For R. JUDD JESSUP Mgmt For For 02 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CARLYLE Mgmt For For DAVID W. CROSS Mgmt For For DAVID L. STEFFY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 932411731 - -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: ODC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STEVEN COLE Mgmt For For ARNOLD W. DONALD Mgmt For For RONALD B. GORDON Mgmt For For DANIEL S. JAFFEE Mgmt For For RICHARD M. JAFFEE Mgmt For For JOSEPH C. MILLER Mgmt For For ALLAN H. SELIG Mgmt For For PAUL E. SUCKOW Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACIFIC INTERNET LIMITED Agenda Number: 932551612 - -------------------------------------------------------------------------------------------------------------------------- Security: Y66183107 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: PCNTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005, TOGETHER WITH THE STATEMENT OF DIRECTORS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 02 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2005. 04 TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50. - -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932380758 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Special Meeting Date: 09-Aug-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 200,000,000 SHARES. R - -------------------------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda Number: 932405334 - -------------------------------------------------------------------------------------------------------------------------- Security: 69562E104 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: PRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY LUBINSKY Mgmt For For MARK SZPORKA Mgmt For For MERRILL REUTER, M.D. Mgmt For For RONALD RIEWOLD Mgmt For For JAY L. ROSEN, M.D. Mgmt For For ART HUDSON Mgmt For For ROBERT FUSCO Mgmt For For THOMAS J. CRANE Mgmt For For ALDO F. BERTI, M.D. Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PANHANDLE ROYALTY COMPANY Agenda Number: 932434664 - -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 24-Feb-2006 Ticker: PHX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. CHRIS KAUFFMAN Mgmt For For H. GRANT SWARTZWELDER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045 - -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: PROV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873 - -------------------------------------------------------------------------------------------------------------------------- Security: 748773108 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: QUIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING COMPANY, RHYTHM ACQUISITION CORPORATION AND HEART ACQUISITION CORPORATION. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON SPECIAL MEETING TO APPROVE ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 - -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt No vote STEVEN L. BERMAN Mgmt No vote GEORGE L. BERNSTEIN Mgmt No vote JOHN F. CREAMER, JR. Mgmt No vote PAUL R. LEDERER Mgmt No vote EDGAR W. LEVIN Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY. - -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- SAUCONY, INC. Agenda Number: 932388146 - -------------------------------------------------------------------------------------------------------------------------- Security: 804120202 Meeting Type: Special Meeting Date: 16-Sep-2005 Ticker: SCNYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JUNE 1, 2005, AMONG SAUCONY, INC., THE STRIDE RITE CORPORATION AND OC, INC., A WHOLLY OWNED SUBSIDIARY OF STRIDE RITE, PURSUANT TO WHICH OC, INC. WILL BE MERGED WITH AND INTO SAUCONY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695 - -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: SCHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 - -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt No vote OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt No vote OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 - -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt For For KENT A. KLEEBERGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt Abstain Against 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932535656 - -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. BOWSHER Mgmt For For WALTER J. CULVER Mgmt For For DENNIS J. REIMER Mgmt For For EDWARD SPROAT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932510402 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MIKE MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For DAN MOSES Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For JAMES J. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO Mgmt For For JOHN H. ELMS Mgmt For For GERALD J. "BUD" LABER Mgmt For For WERNER P. SCHMUCKING Mgmt For For 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Agenda Number: 932444261 - -------------------------------------------------------------------------------------------------------------------------- Security: 847615101 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: SPEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS GRUENWALD Mgmt For For MELVIN KUTCHIN Mgmt For For GERALD A. RYAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STRATAGENE CORPORATION Agenda Number: 932501946 - -------------------------------------------------------------------------------------------------------------------------- Security: 86269H107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: STGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. SORGE, M.D. Mgmt For For CARLTON J. EIBL Mgmt For For ROBERT C. MANION Mgmt For For PETER ELLMAN Mgmt For For JOHN C. REED, M.D., PHD Mgmt For For 02 APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE Mgmt Abstain Against AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS OF MANAGEMENT PURSUANT TO ITS TERMS AND AS FURTHER DESCRIBED IN OUR PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932405221 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: SWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For LARRY A. JOBE Mgmt For For R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932397563 - -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: SYNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2006. - -------------------------------------------------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557 - -------------------------------------------------------------------------------------------------------------------------- Security: 87426R202 Meeting Type: Annual Meeting Date: 25-Jul-2005 Ticker: TALK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FOWLER Mgmt For For ROBERT KORZENIEWSKI Mgmt For For 02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For 03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807 - -------------------------------------------------------------------------------------------------------------------------- Security: 876851106 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: TAYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY W. TAYLOR Mgmt For For BRUCE W. TAYLOR Mgmt For For RONALD BLIWAS Mgmt For For RONALD D. EMANUEL Mgmt For For EDWARD MCGOWAN Mgmt For For LOUISE O'SULLIVAN Mgmt For For MELVIN E. PEARL Mgmt For For SHEPHERD G. PRYOR, IV Mgmt For For RICHARD W. TINBERG Mgmt For For MARK L. YEAGER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932543223 - -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- THE CRONOS GROUP Agenda Number: 932512064 - -------------------------------------------------------------------------------------------------------------------------- Security: L20708100 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CRNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE TAYLOR Mgmt No vote 02 APPROVAL OF DECLARATION OF A DIVIDEND OF SEVEN Mgmt No vote (7) CENTS PER COMMON SHARE FOR THE SECOND CALENDAR QUARTER OF 2006. 03 APPROVAL OF EXTENSION TO DECEMBER 1, 2007 OF Mgmt No vote THE GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO IMPLEMENT A COMMON SHARE REPURCHASE PROGRAM. 04 APPROVAL OF OUR APPOINTMENT OF DELOITTE S.A. Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 FOR THE COMPANY S CONSOLIDATED ACCOUNTS AND THE GRANT OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE COMPENSATION OF THE INDEPENDENT AUDITORS. 05 APPOINTMENT OF FIDUCIAIRE PROBITAS S.A.R.L. Mgmt No vote AS THE COMPANY S STATUTORY AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO FIX THE COMPENSATION OF THE STATUTORY AUDITORS. 06 APPROVAL OF THE CONSOLIDATED AND UNCONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005. 07 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote PURSUANT TO ARTICLE 74 OF THE LUXEMBOURG COMPANIES LAW. 08 DISCHARGE OF FIDUCIAIRE PROBITAS S.A.R.L. PURSUANT Mgmt No vote TO ARTICLE 74 OF THE LUXEMBOURG COMPANIES LAW FROM THE EXECUTION OF MANDATES AS STATUTORY AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. 09 APPROVAL OF THE ALLOCATION OF THE PROFIT/LOSS Mgmt No vote REPORTED BY THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE KEITH COMPANIES, INC. Agenda Number: 932390456 - -------------------------------------------------------------------------------------------------------------------------- Security: 487539108 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: TKCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION DATED AS OF APRIL 14, 2005, AS AMENDED MAY 9, 2005, AMONG THE COMPANY, STANTEC INC. AND STANTEC CONSULTING CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF STANTEC, INC. AND ITS TERMS. 02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568 - -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SGDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For RONALD G. OLSON Mgmt For For 02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For 03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt Withheld Against SHIRA GOODMAN Mgmt Withheld Against MYLES J. SLOSBERG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362 - -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI J. SCHAFER Mgmt For For MICHAEL B. SOLOW Mgmt For For EDMOND S. THOMAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 - -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt For For DONALD C. YOUNT, JR. Mgmt For For 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932524615 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UCTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. BACHMAN Mgmt For For SUSAN H. BILLAT Mgmt For For DIPANJAN DEB Mgmt For For KEVIN C. EICHLER Mgmt For For CLARENCE L. GRANGER Mgmt For For DAVID IBNALE Mgmt For For THOMAS M. ROHRS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. - -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 932486043 - -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: USLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.W. BYRNE Mgmt For For R.W. CARDIN Mgmt For For A.M. DOUMET Mgmt For For W.G. IRMSCHER Mgmt For For E.A. ODISHAW Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413 - -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: USAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For GEORGE F. KEANE Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 60,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932469225 - -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: UTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. CORNWELL Mgmt For For PAUL O. RICHINS Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932512002 - -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: EGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ALLEN** Mgmt For For LUIGI P. CAFLISCH** Mgmt For For O. DONALDSON CHAPOTON* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 932457876 - -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: VTNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. MCGRAW Mgmt For For RICK E. GAETZ Mgmt For For WILLIAM S. DELUCE Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For JOHN R. GOSSLING Mgmt For For GEORGES L. HBERT Mgmt For For 02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- XYRATEX LTD Agenda Number: 932441342 - -------------------------------------------------------------------------------------------------------------------------- Security: G98268108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: XRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. STEVE BARBER Mgmt For For MR. JONATHAN BROOKS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. 03 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) - -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932403215 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ZIGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For ROYCE DIVIDEND VALUE FUND - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC. AND ACTION PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt For For MASAHIRO UMEMURA Mgmt For For YUZO YAMAMURA Mgmt For For DONALD B. CHRISTIANSEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 932493620 - -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BELFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNSTEIN Mgmt For For JOHN F. TWEEDY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt No vote JOEL J. COHEN Mgmt No vote GREGORY P. JOSEFOWICZ Mgmt No vote AMY B. LANE Mgmt No vote BRIAN T. LIGHT Mgmt No vote VICTOR L. LUND Mgmt No vote DR. EDNA GREENE MEDFORD Mgmt No vote LAWRENCE I. POLLOCK Mgmt No vote BETH M. PRITCHARD Mgmt No vote MICHAEL WEISS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote ROLES OF CEO AND BOARD CHAIR. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt Abstain Against FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For 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 CHILTON D. VARNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932392929 - -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DSWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. P. LI Mgmt For For C. W. LEUNG Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For WING-KI HUI Mgmt For For 02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES, TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT OF MARCH 2005), THE NUMBER OF COMMON SHARES OF THE COMPANY THAT CAN BE OPTIONED AND SOLD UNDER THE 2003 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2006. 04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 932490749 - -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For C.H. LAWRENCE, JR. Mgmt For For JOHN J. NORMAN, JR. Mgmt For For C. HUNTON TIFFANY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932500362 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.A. GRAVANTE, JR. Mgmt For For HUGH A. JOHNSON, JR. Mgmt For For DALE KUTNICK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867 - -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GOOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT CORPORATION AND AN ADMINISTRATION AGREEMENT WITH GLADSTONE ADMINISTRATION, LLC. III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KELLY SERVICES, INC. Agenda Number: 932482879 - -------------------------------------------------------------------------------------------------------------------------- Security: 488152208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KELYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. FAY, O.P. Mgmt No vote VERNE G. ISTOCK Mgmt No vote DONALD R. PARFET Mgmt No vote 02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 - -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against DIRECTOR RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932493872 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932538032 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For AS NEW DIRECTOR OF THE COMPANY. 02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For FEES FOR THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932476434 - -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2001 GLOBAL ANNUAL INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932404229 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE J. JEZUIT Mgmt For For DANIEL P. GOREY Mgmt For For DUANE M. TYLER Mgmt For For 02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ST. LAWRENCE CEMENT GROUP INC. Agenda Number: 932472676 - -------------------------------------------------------------------------------------------------------------------------- Security: 791060106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SWCAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE ARTO Mgmt For For PATRICK DOLBERG Mgmt For For GERMAINE GIBARA Mgmt For For PIERRE MARC JOHNSON Mgmt For For BENOAT-HENRI KOCH Mgmt For For JACQUES LAURENT Mgmt For For JOAN M. MCENTEE Mgmt For For RONALD W. OSBORNE Mgmt For For THEOPHIL H. SCHLATTER Mgmt For For HUGH D. SEGAL Mgmt For For ROBERT B. TUER Mgmt For For 02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt For For KLAUS EPPLER* Mgmt For For DAVID R. JAFFE* Mgmt For For RANDY L. PEARCE** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt For For STEVEN J. BENSINGER Mgmt For For C. FRED BERGSTEN Mgmt For For JOHN J. MACKOWSKI Mgmt For For DIANA K. MAYER Mgmt For For ROBERT F. ORLICH Mgmt For For MARTIN J. SULLIVAN Mgmt For For THOMAS R. TIZZIO Mgmt For For 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt For For HECTOR L. DEL RIO Mgmt For For JUAN C. FRONTERA Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST INC. Agenda Number: 932489277 - -------------------------------------------------------------------------------------------------------------------------- Security: 976391102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. ASHNER Mgmt For For ARTHUR BLASBERG, JR. Mgmt For For TALTON EMBRY Mgmt For For BRUCE R. BERKOWITZ Mgmt For For PETER BRAVERMAN Mgmt For For HOWARD GOLDBERG Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For FORTH IN THE ACCOMPANYING PROXY STATEMENT. ROYCE FINANCIAL SERVICES - -------------------------------------------------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932503887 - -------------------------------------------------------------------------------------------------------------------------- Security: 003390101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AANB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE COOK Mgmt For For JEANNE D. HUBBARD Mgmt For For MARSHALL T. REYNOLDS Mgmt For For MARIANNE STEINER Mgmt For For JOSEPH L. WILLIAMS Mgmt For For BONITA A. WILSON Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For PATRICIA G. SHANNON Mgmt For For SANDRA C. RAMSEY Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For G RICHARD FERDINANDTSEN Mgmt For For F ANNE MOODY-DAHLBERG Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For FRANK P. WILLIAMSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 - -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt No vote J. CUSACK-CL II Mgmt No vote DR. N. ROSENTHAL-CL II Mgmt No vote P. MYNERS-UK LTD Mgmt No vote C. O'KANE-UK LTD Mgmt No vote I. CDAMPBELL-UK LTD Mgmt No vote I. CORMACK-UK LTD Mgmt No vote M. GUMLENNY-UK LTD Mgmt No vote R. KEELING-UK LTD Mgmt No vote D. MAY-UK LTD Mgmt No vote MS.S. DAVIES-UK LTD Mgmt No vote MS.H. HUTTER-UK LTD Mgmt No vote C. O'KANE-UK SVC LTD Mgmt No vote J. CUSACK-UK SVC LTD Mgmt No vote I. CAMPBELL-UK SVC LTD Mgmt No vote D. MAY-UK SVC LTD Mgmt No vote MS.S. DAVIES-UK SVC LTD Mgmt No vote C. O'KANE-UK HLD LTD Mgmt No vote J. CUSACK-UK HLD LTD Mgmt No vote I. CAMPELL-UK HLD LTD Mgmt No vote MS.S. DAVIES-UK HLD LTD Mgmt No vote I. CAMPBELL-AIUK LTD Mgmt No vote D. CURTIN-AIUK LTD Mgmt No vote D. MAY-AIUK LTD Mgmt No vote R. MANKIEWITZ-AIUK LTD Mgmt No vote C. WOODMAN-AIUK LTD Mgmt No vote C. O'KANE-INS LTD Mgmt No vote J. CUSACK-INS LTD Mgmt No vote J. FEW-INS LTD Mgmt No vote D. SKINNER-INS LTD Mgmt No vote MS.S. DAVIES-INS LTD Mgmt No vote MS.K. VACHER-INS LTD Mgmt No vote 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt No vote 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Agenda Number: 932496222 - -------------------------------------------------------------------------------------------------------------------------- Security: 059690107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN ADAMS Mgmt For For MEREDITH A. CURREN Mgmt For For BOGDAN NOWAK Mgmt For For CHERYL W. SNEAD Mgmt For For JOHN A. YENA Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against THE COMPANY S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 25,000 SHARES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt Abstain Against 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For 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 CHILTON D. VARNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CENTER BANCORP, INC. Agenda Number: 932454553 - -------------------------------------------------------------------------------------------------------------------------- Security: 151408101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGO BARTH, III * Mgmt For For ALEXANDER A. BOL * Mgmt For For JOHN J. DELANEY, JR. * Mgmt For For EUGENE V. MALINOWSKI * Mgmt For For WILLIAM THOMPSON * Mgmt For For KENNETH W. BATTIATO ** Mgmt For For STEPHEN J. LAMONT ** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For 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 AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. - -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932506681 - -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGG E. HUNTER Mgmt No vote DEBRA L. SPATOLA Mgmt No vote GEORGE V. WELTY Mgmt No vote 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857 - -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For HARRY E. CRAIG Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For DANIEL P. LEFF Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Agenda Number: 932411755 - -------------------------------------------------------------------------------------------------------------------------- Security: 29428R103 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: EPHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN R. TESSLER Mgmt For For JEFFREY L. BERENSON Mgmt For For PETER A. FLAHERTY Mgmt For For EUGENE M. FREEDMAN Mgmt For For DAVID R. MARKIN Mgmt For For WILLIAM W. PRIEST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 932490749 - -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For C.H. LAWRENCE, JR. Mgmt For For JOHN J. NORMAN, JR. Mgmt For For C. HUNTON TIFFANY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932500362 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.A. GRAVANTE, JR. Mgmt For For HUGH A. JOHNSON, JR. Mgmt For For DALE KUTNICK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867 - -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GOOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT CORPORATION AND AN ADMINISTRATION AGREEMENT WITH GLADSTONE ADMINISTRATION, LLC. III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 932427289 - -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: HNNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL J. HENNESSY Mgmt For For TERESA M. NILSEN Mgmt For For DANIEL B. STEADMAN Mgmt For For CHARLES W. BENNETT Mgmt For For HENRY HANSEL Mgmt For For BRAIN A. HENNESSY Mgmt For For RODGER OFFENBACH Mgmt For For DANIEL G. LIBARLE Mgmt For For THOMAS L. SEAVEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932507607 - -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KERRY B. HARVEY Mgmt For For JOHN E. PECK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 932464073 - -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: IGIFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For 03 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For IGM FINANCIAL INC. SET OUT AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932434335 - -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: IAAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIEGO J. VEITIA Mgmt For For SEAN M. O'CONNOR Mgmt For For SCOTT J. BRANCH Mgmt For For ROBERT A. MILLER Mgmt For For JOHN RADZIWILL Mgmt For For JUSTIN R. WHEELER Mgmt For For JOHN M. FOWLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For & CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE INTERNATIONAL Mgmt Abstain Against ASSETS HOLDING CORPORATION 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 SHARES TO 1,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401 - -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IBOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For 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 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt Abstain Against CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda Number: 932483453 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261R108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MAFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE F. HANAUER Mgmt For For KENNETH R. KORANDA Mgmt For For RAYMOND S. STOLARCZYK Mgmt For For ANDREW J. ZYCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against DIRECTOR RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY TAYLOR* Mgmt For For ALLAN W. FULKERSON* Mgmt For For K. THOMAS KEMP* Mgmt For For MORGAN W. DAVIS** Mgmt For For CLEMENT S. DWYER, JR*** Mgmt For For CANDACE L. STRAIGHT*** Mgmt For For 02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt No vote JEAN M. TAYLOR Mgmt No vote RICHARD A. ZONA Mgmt No vote 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt No vote AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt No vote CHRISTOPHER MARTIN Mgmt No vote EDWARD O'DONNELL Mgmt No vote THOMAS E. SHEENAN Mgmt No vote JEFFRIES SHEIN Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SEVERN BANCORP, INC. Agenda Number: 932460683 - -------------------------------------------------------------------------------------------------------------------------- Security: 81811M100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SVBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. HYATT Mgmt For For MELVIN E. MEEKINS, JR. Mgmt For For LOUIS DIPASQUALE, JR. Mgmt For For KEITH STOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY LLP AS INDEPENDENT AUDITOR OF SEVERN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For HOWARD M. SCHOOR Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt Abstain Against INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Agenda Number: 932427176 - -------------------------------------------------------------------------------------------------------------------------- Security: 887098101 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: TSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREA M. CLINTON Mgmt For For CLARENCE E. HAMRE Mgmt For For RONALD A. ROBBEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt For For STEVEN J. BENSINGER Mgmt For For C. FRED BERGSTEN Mgmt For For JOHN J. MACKOWSKI Mgmt For For DIANA K. MAYER Mgmt For For ROBERT F. ORLICH Mgmt For For MARTIN J. SULLIVAN Mgmt For For THOMAS R. TIZZIO Mgmt For For 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: UMPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION DATED FEBRUARY 7, 2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION, WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY UMPQUA S BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT CAUSE. 03 DIRECTOR RONALD F. ANGELL Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For DIANA E. GOLDSCHMIDT Mgmt For For LYNN K. HERBERT Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For THOMAS W. WEBORG Mgmt For For 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE ANNUAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) - -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS ROYCE LOW PRICED STOCK FUND - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI 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 D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AFRICAN PLATINUM, LONDON Agenda Number: 700830599 - -------------------------------------------------------------------------------------------------------------------------- Security: G0114V107 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: GB0031664823 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the Company for a period Mgmt For For ended 31 MAR 2005, together with the report thereon of the Directors of the Company 2. Re-elect Mr. J. Smithies as a Director of the Mgmt For For Company, who retires in accordance with Article 108 of its Articles of Association 3. Re-elect Dr. D.M. Bristow as a Director of the Mgmt For For Company, who retires in accordance with Article 108 of its Articles of Association 4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company, until the end of the next AGM of the Company and authorize the Directors to fix their remuneration S.5 Authorize the Directors, pursuant to Section Mgmt Against Against 95 of the Act, to allot equity securities Section 94(2) of the Act for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: i) the issue of warrants pursuant to the warrant instrument adopted by the Company on 16 MAY 2002; ii) the grant of options pursuant to the share option scheme adopted by the Company on 16 MAY 2002; and the allotment other than pursuant to (i) and (ii) of equity securities which are unissued at the date of this resolution up to a maximum aggregated nominal amount of GBP 250,000; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- AFRICAN PLATINUM, LONDON Agenda Number: 700862849 - -------------------------------------------------------------------------------------------------------------------------- Security: G0114V107 Meeting Type: EGM Meeting Date: 30-Jan-2006 Ticker: ISIN: GB0031664823 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the Act for cash pursuant, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to: a) the grant of options pursuant to the Share Option Scheme adopted by the Company on 16 MAY 2002; and b) the allotment of equity securities which are unissued at the date of this resolution up to a maximum aggregate nominal amount of GBP 21,217; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 932516606 - -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AGIGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For 02 DIRECTOR ALAN R. HILL Mgmt For For JOHN A. MCCLUSKEY Mgmt For For LEONARD J. HARRIS Mgmt For For JAMES M. MCDONALD Mgmt For For RICHARD W. HUGHES Mgmt For For BRIAN W. PENNY Mgmt For For MARK WAYNE Mgmt For For JOHN F. VAN DE BEUKEN Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932454375 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY E. CANTRELL Mgmt For For KAY KRILL Mgmt For For BARBARA A. TURF Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. 03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt Abstain Against 2003 EQUITY INCENTIVE PLAN. 04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt For For WILLIAM I. HAGEN Mgmt For For KENNETH J. ROERING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt No vote J. CUSACK-CL II Mgmt No vote DR. N. ROSENTHAL-CL II Mgmt No vote P. MYNERS-UK LTD Mgmt No vote C. O'KANE-UK LTD Mgmt No vote I. CDAMPBELL-UK LTD Mgmt No vote I. CORMACK-UK LTD Mgmt No vote M. GUMLENNY-UK LTD Mgmt No vote R. KEELING-UK LTD Mgmt No vote D. MAY-UK LTD Mgmt No vote MS.S. DAVIES-UK LTD Mgmt No vote MS.H. HUTTER-UK LTD Mgmt No vote C. O'KANE-UK SVC LTD Mgmt No vote J. CUSACK-UK SVC LTD Mgmt No vote I. CAMPBELL-UK SVC LTD Mgmt No vote D. MAY-UK SVC LTD Mgmt No vote MS.S. DAVIES-UK SVC LTD Mgmt No vote C. O'KANE-UK HLD LTD Mgmt No vote J. CUSACK-UK HLD LTD Mgmt No vote I. CAMPELL-UK HLD LTD Mgmt No vote MS.S. DAVIES-UK HLD LTD Mgmt No vote I. CAMPBELL-AIUK LTD Mgmt No vote D. CURTIN-AIUK LTD Mgmt No vote D. MAY-AIUK LTD Mgmt No vote R. MANKIEWITZ-AIUK LTD Mgmt No vote C. WOODMAN-AIUK LTD Mgmt No vote C. O'KANE-INS LTD Mgmt No vote J. CUSACK-INS LTD Mgmt No vote J. FEW-INS LTD Mgmt No vote D. SKINNER-INS LTD Mgmt No vote MS.S. DAVIES-INS LTD Mgmt No vote MS.K. VACHER-INS LTD Mgmt No vote 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt No vote 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIOVERIS CORPORATION Agenda Number: 932386279 - -------------------------------------------------------------------------------------------------------------------------- Security: 090676107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: BIOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOOP SISTERMANS Mgmt For For ANTHONY REES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda Number: 932485990 - -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169 - -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: CATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. MONTGOMERY Mgmt For For GELU VOICU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932372547 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: CEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For BRIAN LONG Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 60,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932500831 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 11-May-2006 Ticker: CRYP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT OPTIONS). 03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE OPTIONS). 04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES (OTHER OPTIONS). 05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867 - -------------------------------------------------------------------------------------------------------------------------- Security: 254675101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DPII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HARRY F. HIXSON, JR Mgmt For For DR. MICHAEL C. VENUTI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932498454 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANAGNOSTOPOULOS Mgmt For For HENRY R. LEWIS Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt For For MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 932485558 - -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR JOHN AUSTON Mgmt For For K. ROSS CORY Mgmt For For ROBERT GILMORE Mgmt For For WAYNE LENTON Mgmt For For HUGH MORRIS Mgmt For For DONALD SHUMKA Mgmt For For PAUL WRIGHT Mgmt For For 03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS OF THE COMPANY. 05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932377369 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, INCLUDING THE MERGER OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER. 02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE, AS AMENDED, AND THE REINCORPORATION MERGER CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD REINCORPORATE FROM A MINNESOTA CORPORATION TO A DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED CERTIFICATE OF INCORPORATION AND BYLAWS. 03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt For For DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING. 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For 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 PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932522053 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ENTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JAMES E. DAUWALTER Mgmt For For GARY K. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For THOMAS O. PYLE Mgmt For For BRIAN F. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 932460847 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: EXEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES COHEN, PH.D. Mgmt For For GEORGE POSTE, DVM, PHD Mgmt For For JACK WYSZOMIERSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 932521518 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: FCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For GARY C. WENDT Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Abstain Against GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING 3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Abstain Against COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON STOCK UNDER THE PLAN. 04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN. 05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt Abstain Against INC. INCENTIVE COMPENSATION PLAN. 06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932411894 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 16-Nov-2005 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR. 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 932486221 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: GSIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For PHILLIP A. GRIFFITHS Mgmt For For MARINA HATSOPOULOS Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS NOTICE. - -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932491676 - -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSGFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932369879 - -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: HELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt For For JOHN B. BUTTERWORTH Mgmt For For CHRISTOPHER L CARAMEROS Mgmt For For TIMOTHY F. MEEKER Mgmt For For BYRON H. RUBIN Mgmt For For GERALD J. RUBIN Mgmt For For STANLEE N. RUBIN Mgmt For For ADOLPHO R. TELLES Mgmt For For DARREN G. WOODY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED Mgmt Abstain Against 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY YEAR TO 250,000, BUT EXCLUDE MR. RUBIN, THE COMPANY S CHAIRMAN OF THE BOARD, CEO AND PRESIDENT, AND MR. CARAMEROS, AN EXECUTIVE V.P., FROM ANY FUTURE GRANTS UNDER THE 1998 PLAN AND TO REQUIRE THAT ANY SHARES OF RESTRICTED STOCK GRANTED UNDER THE PLAN REDUCE THE AVAILABLE SHARES UNDER THE PLAN BY 3 SHARES. 03 TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR Mgmt For For NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS BY ELECTRONIC OR OTHER MEANS. 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION ( HELIX ). 02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752 - -------------------------------------------------------------------------------------------------------------------------- Security: 428565105 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: HIBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON E. YOTHER Mgmt For For 02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt Abstain Against 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . 03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt Abstain Against 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . 04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For INC. S ARTICLES OF INCORPORATION AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 . - -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt For For STEPHEN R. BROWN Mgmt For For JAMES A. COURTER Mgmt For For SLADE GORTON Mgmt For For MARC E. KNOLLER Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt For For STANLEY N. GAINES Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932483629 - -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: IVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For R. EDWARD FLOOD Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For JOHN WEATHERALL Mgmt For For MARKUS FABER Mgmt For For JOHN MACKEN Mgmt For For DAVID HUBERMAN Mgmt For For HOWARD BALLOCH Mgmt For For PETER MEREDITH Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES IS HEREBY AUTHORIZED, APPROVED AND ADOPTED. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 - -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt Abstain Against CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- KONGZHONG CORPORATION Agenda Number: 932387752 - -------------------------------------------------------------------------------------------------------------------------- Security: 50047P104 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: KONG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF HANDS. 02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against TO CREATE A STAGGERED BOARD. 03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST. 04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE SHARE REPURCHASES. 5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A ONE-YEAR TERM. * 5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A TWO-YEAR TERM. * 5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A TWO-YEAR TERM. * 5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM. * 5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. * 6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against MAY BE ISSUED UNDER THE EQUITY OPTION PLAN. 7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932508419 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For STANLEY K. HONEY Mgmt For For 02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 1,000,000 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS. 03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 50,000 TO 450,000. - -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt For For FRANK PALANTONI Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt Abstain Against PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932407213 - -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LTXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. JENNINGS Mgmt For For ROBERT E. MOORE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM 100,000,000 TO 200,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For PAUL G. STERN Mgmt For For 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For LOUIS G. LANGE Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932497957 - -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For H. LEO KING Mgmt For For ROBERT L. LECLERC Mgmt For For ANTHONIE LUTEIJN Mgmt For For PAUL C. MACNEILL Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt For For HANS-JOCHEN KAHL Mgmt For For LOUIS P. VALENTE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932493872 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932538032 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For AS NEW DIRECTOR OF THE COMPANY. 02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For FEES FOR THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Agenda Number: 932380532 - -------------------------------------------------------------------------------------------------------------------------- Security: 644398109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: NOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEINER Mgmt For For DR. SKENDER FANI Mgmt For For MELISSA HUBBARD Mgmt For For ALAN ISAACMAN Mgmt For For DAVID NICHOLAS Mgmt For For HIRAM J. WOO Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 - -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932524906 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Special Meeting Date: 31-May-2006 Ticker: NG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRACK Mgmt For For MICHAEL H. HALVORSON Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt No vote HORST J. PUDWILL Mgmt No vote 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090 - -------------------------------------------------------------------------------------------------------------------------- Security: 67035Q100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For IN THE ACCOMPANYING INFORMATION CIRCULAR 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932509815 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932460912 - -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ZEUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For MARTIN H. ELRAD Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932515692 - -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: OME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt Withheld Against LEONARD DISALVO Mgmt Withheld Against 02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Agenda Number: 932372496 - -------------------------------------------------------------------------------------------------------------------------- Security: 696639103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: PHHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. KEENER Mgmt For For LEE POSEY Mgmt For For JERRY D. MALLONEE Mgmt For For FREDERICK R. MEYER Mgmt For For WALTER D. ROSENBERG, JR Mgmt For For A. GARY SHILLING Mgmt For For WILLIAM R. THOMAS Mgmt For For W. CHRISTOPHER WELLBORN Mgmt For For JOHN H. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932514044 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: PCTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JACKMAN Mgmt For For JOHN SHEEHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 STOCK PLAN, INCLUDING AN INCREASE IN THE RESERVE OF SHARES UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932532876 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARQUARD Mgmt For For JOHN M. PIETRUSKI Mgmt For For FRANK RYAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932436276 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. JANSSEN Mgmt For For M. LEE PELTON Mgmt For For JOHN T. (TED) SANDERS Mgmt For For 02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754 - -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOLAND T. JONES Mgmt For For JEFFREY T. ARNOLD Mgmt For For JOHN R. HARRIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932409267 - -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 18-Nov-2005 Ticker: PXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For FROM $60,000,000 TO $360,000,000 BY THE CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES, PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE EXISTING COMMON SHARES. 02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For PREFERRED SHARES INTO COMMON SHARES. 03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against BY $20,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE $1.00 PER SHARE, RESULTING IN AN INCREASE IN THE AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL 3 IS APPROVED. 04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For S 300,000,000 NEWLY AUTHORIZED COMMON SHARES INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND CLASS C COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- RADVISION LTD. Agenda Number: 932540001 - -------------------------------------------------------------------------------------------------------------------------- Security: M81869105 Meeting Type: Annual Meeting Date: 18-Jun-2006 Ticker: RVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREAS MATTES Mgmt For For 2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For AN OUTSIDE DIRECTOR. 04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932489405 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For REPORT AND ACCOUNTS 02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For AL PAVERD 03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For BH ASHER 04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For OF THE REMUNERATION COMMITTEE 05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For TO THE DIRECTORS 06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY 07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For OF SHARES FOR CASH - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Abstain Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 27-Feb-2006 Ticker: SHMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S INDEPENDENT AUDITORS. E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY RELATING TO THE INDEMNIFICATION OF OFFICERS AND DIRECTORS. E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For TO DIRECTORS. E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 - -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt No vote R.E. GORDON DAVIS Mgmt No vote DAVID L. JOHNSTON Mgmt No vote WILLIAM MEYER Mgmt No vote ROBERT A. QUARTERMAIN Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE 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 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt For For ANDREW J. PAYTON Mgmt For For MARK G. ESSIG Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932503940 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TESOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt Withheld Against SHIRA GOODMAN Mgmt Withheld Against MYLES J. SLOSBERG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932507823 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: THOR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For NEIL F. DIMICK Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932370341 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JAMES L. WHIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES TRUST Agenda Number: 932512949 - -------------------------------------------------------------------------------------------------------------------------- Security: 891503104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TOTFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt For For OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR, DATED APRIL 20, 2006, RELATING TO THE MEETING (THE CIRCULAR ); 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For TRUST. - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda Number: 932413999 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343P107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: VTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For CLAYTON P. CORMIER Mgmt For For JAMES R. GIBBS Mgmt For For THIERRY PILENKO Mgmt For For JAN RASK Mgmt For For YORAM SHOHAM Mgmt For For DAVID F. WORK Mgmt For For TERENCE K. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932522166 - -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VVUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For MARIO M. ROSATI Mgmt For For L.M.D. SHORTLIFFE, M.D. Mgmt For For GRAHAM STRACHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932481423 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE L. WERNER Mgmt For For PATRICK J. JUNG Mgmt For For DUANE K. SATHER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt For For WILLIAM E. FISHER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 - -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For ROBERT GAYTON, FCA Mgmt For For KLAUS ZEITLER Mgmt For For DAVID WILLIAMS Mgmt For For LEE BILHEIMER Mgmt For For BRENT KINNEY Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. ROYCE MICRO-CAP FUND - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALFRED R. KAHN Mgmt For For SAMUEL R. NEWBORN Mgmt For For RANDY O. RISSMAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda Number: 932346895 - -------------------------------------------------------------------------------------------------------------------------- Security: 00371N407 Meeting Type: Annual Meeting Date: 08-Jul-2005 Ticker: ABRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT F. HAHN, PH.D. Mgmt For For ROBERT J. MAURO Mgmt For For HARRY SILVERMAN Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For JERRY I. TREPPEL Mgmt For For DHANANJAY G. WADEKAR Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Abstain Against AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000. - -------------------------------------------------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424 - -------------------------------------------------------------------------------------------------------------------------- Security: 006864102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADZA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW E. SENYEI, MD Mgmt For For MICHAEL P. DOWNEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- AFRICAN PLATINUM, LONDON Agenda Number: 700830599 - -------------------------------------------------------------------------------------------------------------------------- Security: G0114V107 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: GB0031664823 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the Company for a period Mgmt For For ended 31 MAR 2005, together with the report thereon of the Directors of the Company 2. Re-elect Mr. J. Smithies as a Director of the Mgmt For For Company, who retires in accordance with Article 108 of its Articles of Association 3. Re-elect Dr. D.M. Bristow as a Director of the Mgmt For For Company, who retires in accordance with Article 108 of its Articles of Association 4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company, until the end of the next AGM of the Company and authorize the Directors to fix their remuneration S.5 Authorize the Directors, pursuant to Section Mgmt Against Against 95 of the Act, to allot equity securities Section 94(2) of the Act for cash, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: i) the issue of warrants pursuant to the warrant instrument adopted by the Company on 16 MAY 2002; ii) the grant of options pursuant to the share option scheme adopted by the Company on 16 MAY 2002; and the allotment other than pursuant to (i) and (ii) of equity securities which are unissued at the date of this resolution up to a maximum aggregated nominal amount of GBP 250,000; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- AFRICAN PLATINUM, LONDON Agenda Number: 700862849 - -------------------------------------------------------------------------------------------------------------------------- Security: G0114V107 Meeting Type: EGM Meeting Date: 30-Jan-2006 Ticker: ISIN: GB0031664823 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985, to allot equity securities Section 94(2) of the Act for cash pursuant, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to: a) the grant of options pursuant to the Share Option Scheme adopted by the Company on 16 MAY 2002; and b) the allotment of equity securities which are unissued at the date of this resolution up to a maximum aggregate nominal amount of GBP 21,217; Authority expires at the conclusion of the next AGM of the Company ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: ATAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 932516606 - -------------------------------------------------------------------------------------------------------------------------- Security: 011527108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AGIGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For 02 DIRECTOR ALAN R. HILL Mgmt For For JOHN A. MCCLUSKEY Mgmt For For LEONARD J. HARRIS Mgmt For For JAMES M. MCDONALD Mgmt For For RICHARD W. HUGHES Mgmt For For BRIAN W. PENNY Mgmt For For MARK WAYNE Mgmt For For JOHN F. VAN DE BEUKEN Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932511151 - -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. LOWE Mgmt For For DEBRA CERRE-RUEDISILI Mgmt For For SAM A. STEPHENS Mgmt For For PAUL B. QUEALLY Mgmt For For SEAN M. TRAYNOR Mgmt For For DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057 - -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: ASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CODY W. BIRDWELL Mgmt For For FRANK D. LACKNER Mgmt For For THOMAS W. MUELLER Mgmt For For STEVEN L. GROOT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932514549 - -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ANIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For EUGENE A. DAVIDSON PH.D Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANSWERS CORP Agenda Number: 932526176 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662X100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: ANSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. SIM Mgmt For For JERRY COLONNA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN FROM 850,000 SHARES TO 1,100,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932479036 - -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ANSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. DUNGAN Mgmt For For RICHARD N. HAMLIN Mgmt For For JOHN R. HARRIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000 SHARES. 03 TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt Abstain Against COMPANY S 1998 STOCK OPTION AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 932377179 - -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DONDELINGER Mgmt For For WILLIAM I. HAGEN Mgmt For For KENNETH J. ROERING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 932506100 - -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ANK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST A. BURRI Mgmt No vote CORNELIUS B. PRIOR, JR. Mgmt No vote CHARLES J. ROESSLEIN Mgmt No vote HENRY U. WHEATLEY Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE FROM 20,000,000 TO 50,000,000. - -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852 - -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AXYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC. Agenda Number: 932520112 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. EHMANN, M.D. Mgmt For For PETER ERNSTER Mgmt For For CAROL RAPHAEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932416820 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BNHNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. WEST, PH.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932498327 - -------------------------------------------------------------------------------------------------------------------------- Security: 09056N103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BITI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BERG, PH.D. Mgmt For For RICHARD F. CIMINO Mgmt For For E.M. DAVIDOFF CPA ESQ. Mgmt For For D.E. NOWICKI, D.M.D. Mgmt For For DAVID M. STACK Mgmt For For PAULA B. STAFFORD Mgmt For For JAMES A. TAYLOR, PH.D. Mgmt For For MARK L. WEINSTEIN Mgmt For For 02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 - -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- BROOKTROUT, INC. Agenda Number: 932397690 - -------------------------------------------------------------------------------------------------------------------------- Security: 114580103 Meeting Type: Special Meeting Date: 20-Oct-2005 Ticker: BRKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT, INC., EAS GROUP, INC. AND XL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT TO WHICH XL ACQUISITION CORP. WILL BE MERGED WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER OF SHARES OF BROOKTROUT, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932491208 - -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CAPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LYLE* Mgmt For For DAVID P. ANASTASI** Mgmt For For THOMAS M. MURNANE** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE CAPTARIS, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, WHICH WILL AMEND AND RESTATE THE CAPTARIS, INC. 1989 RESTATED STOCK OPTION PLAN TO AUTHORIZE RESTRICTED STOCK AND OTHER TYPES OF AWARDS AND MAKE CERTAIN OTHER CHANGES TO THE 1989 PLAN, AND WILL REPLACE THE CAPTARIS, INC. 2000 NON-OFFICER EMPLOYEE STOCK COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Agenda Number: 932539604 - -------------------------------------------------------------------------------------------------------------------------- Security: 14159U202 Meeting Type: Special Meeting Date: 12-Jun-2006 Ticker: CRME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACKIE M. CLEGG Mgmt For For FRED MERMELSTEIN Mgmt For For ROBERT W. RIEDER Mgmt For For PETER W. ROBERTS Mgmt For For MARK C. ROGERS Mgmt For For HAROLD H. SHLEVIN Mgmt For For RALPH SNYDERMAN Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE CORPORATION 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 04 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932488439 - -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CSCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH L. BARNES Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER FROM 1,800,000 TO 2,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 932543297 - -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: CVCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. BUNGER Mgmt For For JACK HANNA Mgmt For For 02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Mgmt For For INC. S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 20,000,000. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932524071 - -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: CERS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.J. CASSIN Mgmt For For WILLIAM R. ROHN Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932372547 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: CEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For BRIAN LONG Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 60,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Abstain Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932412719 - -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: CLCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For DEBORAH A. FARRINGTON Mgmt For For BEN A. FRYDMAN Mgmt For For DAVID G. HALL Mgmt For For MICHAEL R. HAYNES Mgmt For For A.J. (BERT) MOYER Mgmt For For VAN D. SIMMONS Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 932369324 - -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 05-Jul-2005 Ticker: CGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MARTIN GERSTEL Mgmt For For MR. RUBEN KRUPIK Mgmt For For MR. ALEX KOTZER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005, AND TO APPROVE THE TERMS OF THEIR COMPENSATION. 03 PROPOSAL TO APPROVE THE TERMS OF COMPENSATION Mgmt Abstain Against OF MR. ALEX KOTZER. - -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 932385722 - -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Special Meeting Date: 30-Aug-2005 Ticker: CGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE EXTENSION OF TIME TO EXERCISE Mgmt Abstain Against OPTIONS HELD BY DR. MOR AMITAI - -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932500831 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 11-May-2006 Ticker: CRYP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT OPTIONS). 03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE OPTIONS). 04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES (OTHER OPTIONS). 05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932433408 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CUB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For ROBERT D. WEAVER Mgmt For For 02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 932427520 - -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: DWSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. BROWN Mgmt For For L. DECKER DAWSON Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For TIM C. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO AMEND THE 2004 INCENTIVE STOCK PLAN Mgmt Abstain Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 932517862 - -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DNDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN B. BAYH Mgmt For For M. BLAKE INGLE, PH.D. Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867 - -------------------------------------------------------------------------------------------------------------------------- Security: 254675101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DPII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HARRY F. HIXSON, JR Mgmt For For DR. MICHAEL C. VENUTI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443 - -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. SCHROEDER Mgmt For For ROBERT W. SHAW, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Agenda Number: 932515604 - -------------------------------------------------------------------------------------------------------------------------- Security: 264142100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DUCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN H. GFELLER Mgmt For For DENNIS A. MULLIN Mgmt For For LOLAN C. MACKEY Mgmt For For JEFFREY MACKE Mgmt For For ROBERT L. RING Mgmt For For DENNIS E. LOGUE Mgmt For For 02 THE APPROVAL OF THE DUCKWALL-ALCO STORES, INC. Mgmt Abstain Against NON-QUALIFIED STOCK OPTION PLAN FOR NON-MANAGEMENT DIRECTORS. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932467435 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For EUGENE P. CONESE, JR. Mgmt For For RALPH D. CROSBY, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt No vote DAVID M. BARTASH Mgmt No vote ROBERT F. DOMAN Mgmt No vote JAY M. HAFT Mgmt No vote RICHARD C. LUFKIN Mgmt No vote MAGNUS MOLITEUS Mgmt No vote NEAL S. PENNEYS Mgmt No vote D. GEOFFREY SHULMAN Mgmt No vote 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932498454 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANAGNOSTOPOULOS Mgmt For For HENRY R. LEWIS Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EDGAR ONLINE, INC. Agenda Number: 932513078 - -------------------------------------------------------------------------------------------------------------------------- Security: 279765101 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: EDGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG D. ADAMS Mgmt For For ELISABETH DEMARSE Mgmt For For RICHARD L. FEINSTEIN Mgmt For For MARK MAGED Mgmt For For DOUGLAS K. MELLINGER Mgmt For For MARC STRAUSBERG Mgmt For For SUSAN STRAUSBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932512026 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THURMON M. ANDRESS Mgmt For For JOHN W. ELIAS Mgmt For For JOHN SFONDRINI Mgmt For For 02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt Abstain Against AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 1,700,000 TO 2,200,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 932485558 - -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR JOHN AUSTON Mgmt For For K. ROSS CORY Mgmt For For ROBERT GILMORE Mgmt For For WAYNE LENTON Mgmt For For HUGH MORRIS Mgmt For For DONALD SHUMKA Mgmt For For PAUL WRIGHT Mgmt For For 03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS OF THE COMPANY. 05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda Number: 932394959 - -------------------------------------------------------------------------------------------------------------------------- Security: 285218103 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: ELRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. BARRONE Mgmt For For N.Y. BEKAVAC Mgmt For For K.J. CURTIN Mgmt For For D. GREENBERG Mgmt For For J.J. KEARNS Mgmt For For S.L. KLING Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENERFLEX SYSTEMS LTD. Agenda Number: 932455276 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265B104 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: EFLXF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR P. JOHN ALDRED Mgmt For For PATRICK D. DANIEL Mgmt For For DOUGLAS J. HAUGHEY Mgmt For For ROBERT B. HODGINS Mgmt For For GEOFFREY F. HYLAND Mgmt For For NANCY M. LAIRD Mgmt For For J. NICHOLAS ROSS Mgmt For For ROBERT C. WILLIAMS Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION C THE AMENDMENT OF THE STOCK OPTION PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENTREE GOLD INC. Agenda Number: 932512773 - -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 04 DIRECTOR MARK H. BAILEY Mgmt For For LINDSAY R. BOTTOMER Mgmt For For GREGORY G. CROWE Mgmt For For JAMES L. HARRIS Mgmt For For PETER G. MEREDITH Mgmt For For 05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against 06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt For For ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt For For MARIE S. MINTON Mgmt For For ARTHUR L. MONEY Mgmt For For LEONARD E. MOODISPAW Mgmt For For TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INC. Agenda Number: 932504841 - -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: ETRUF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE LUI Mgmt For For GERALD J. MCCONNELL Mgmt For For JOEL SCHNEYER Mgmt For For WALT TYLER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR WITH REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 APPROVAL OF THE SHAREHOLDER RIGHTS PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945 - -------------------------------------------------------------------------------------------------------------------------- Security: 299096107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ESCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES TO USE AND SELL, FIXED-BASED AND MOTION-BASED LASER PROJECTION SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR GENERAL J.P. MCCARTHY Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932504497 - -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EXAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PETTY, M.D. Mgmt For For ALBERT BURSTEIN, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). - -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932527902 - -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD V. APRAHAMIAN Mgmt For For MICHAEL P. DOWNEY Mgmt For For CORA M. TELLEZ Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FUNDTECH LTD. Agenda Number: 932422037 - -------------------------------------------------------------------------------------------------------------------------- Security: M47095100 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: FNDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For STANLEY STERN Mgmt For For REUVEN BEN MENACHEM Mgmt For For YAFFA KRINDEL Mgmt For For GIL WEISER Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 INTERNATIONAL Mgmt Abstain Against SHARE OPTION AND RESTRICTED SHARE PLAN AND THE 2005 ISRAELI SHARE OPTION AND RESTRICTED SHARE PLAN OF FUNDTECH LTD. 03 TO APPROVE THE GRANT TO THE NON-EMPLOYEE DIRECTORS Mgmt Abstain Against OF THE COMPANY, INCLUDING TO THE COMPANY S EXTERNAL DIRECTORS, OF NEW STOCK OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY. 04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against DIRECTORS OF THE COMPANY SUBJECT TO THEIR PARTICIPATION IN CERTAIN MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND COMMITTEES THEREOF. 05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt Abstain Against EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR OF THE CO. 06 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH FOR FISCAL YEAR 2005 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932411894 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 16-Nov-2005 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR. 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932510046 - -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DIMMLER III Mgmt For For G. ANTHONY GORRY, PH.D. Mgmt For For 02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH A PROCESS FOR PERFORMANCE-BASED AWARDS AND EXTEND THE TERM OF THE PLAN). 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932405322 - -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: GCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 JACK A. SHAW Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: GMCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN 02 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932491676 - -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSGFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932520225 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For GALEN D. POWERS Mgmt For For 02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 - -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INFORTE CORPORATION Agenda Number: 932474276 - -------------------------------------------------------------------------------------------------------------------------- Security: 45677R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: INFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP S. BLIGH Mgmt For For HARVEY H. BUNDY, III Mgmt For For DANIEL J. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- JACO ELECTRONICS, INC. Agenda Number: 932420374 - -------------------------------------------------------------------------------------------------------------------------- Security: 469783104 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: JACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. COHEN Mgmt For For EDWARD M. FRANKEL Mgmt For For CHARLES B. GIRSKY Mgmt For For JOEL H. GIRSKY Mgmt For For JOSEPH F. OLIVERI Mgmt For For NEIL RAPPAPORT Mgmt For For ROBERT J. WALDMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JONES SODA CO. Agenda Number: 932506415 - -------------------------------------------------------------------------------------------------------------------------- Security: 48023P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JSDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. VAN STOLK Mgmt No vote SCOTT BEDBURY Mgmt No vote MICHAEL M. FLEMING Mgmt No vote JOHN J. GALLAGHER, JR. Mgmt No vote STEPHEN C. JONES Mgmt No vote MATTHEW KELLOGG Mgmt No vote ALFRED W. ROSSOW, JR. Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE 2002 STOCK OPTION PLAN TO 4,500,000 SHARES. 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Agenda Number: 932431618 - -------------------------------------------------------------------------------------------------------------------------- Security: 493143101 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: KTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. SHANNON Mgmt For For DONALD A. WASHBURN Mgmt For For 02 PROPOSAL TO AMEND 2003 RESTATED EMPLOYEES STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD Agenda Number: 700810016 - -------------------------------------------------------------------------------------------------------------------------- Security: Q5318K103 Meeting Type: AGM Meeting Date: 08-Nov-2005 Ticker: ISIN: AU000000KCN1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive and consider the annual financial report, Non-Voting No vote Director s report and the Auditor s report for the YE 30 JUN 2003 1. Re-elect Mr. R. Smyth-Kirk as a Director of Mgmt For For the Company, who retires in accordance with the Company s Constitution and ASX Listing Rules 2. Approve the Directors remuneration report for Mgmt For For the YE 30 JUN 2005 for the purposes of the Corporations Act 2001 - -------------------------------------------------------------------------------------------------------------------------- KONGZHONG CORPORATION Agenda Number: 932387752 - -------------------------------------------------------------------------------------------------------------------------- Security: 50047P104 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: KONG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF HANDS. 02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against TO CREATE A STAGGERED BOARD. 03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST. 04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE SHARE REPURCHASES. 5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A ONE-YEAR TERM. * 5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A TWO-YEAR TERM. * 5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A TWO-YEAR TERM. * 5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM. * 5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. * 6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against MAY BE ISSUED UNDER THE EQUITY OPTION PLAN. 7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932508419 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For STANLEY K. HONEY Mgmt For For 02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 1,000,000 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS. 03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 50,000 TO 450,000. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt For For FRANK PALANTONI Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932442863 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 18, 2006, AMONG LIFELINE SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. ( PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 - -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt For For DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For CHRISTINE K. MARTEN Mgmt For For 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 - -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For LOUIS G. LANGE Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MMSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.E. STILLABOWER* Mgmt For For KENT W. STANGER** Mgmt For For FRED P. LAMPROPOULOS*** Mgmt For For DR. F.J. MILLER*** Mgmt For For 02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt Abstain Against INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932511620 - -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: MRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For BY MANAGEMENT; 02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; 03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For THE SHAREHOLDER RIGHTS PLAN; 04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For AN INCREASE IN THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE CORPORATION S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MEXGOLD RESOURCES INC. Agenda Number: 932545621 - -------------------------------------------------------------------------------------------------------------------------- Security: 592776108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: MGRSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION FIXING THE NUMBER OF DIRECTORS AT Mgmt No vote SIX (6). 02 THE ELECTION OF THE DIRECTORS PROPOSED BY MANAGEMENT Mgmt No vote IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. 03 THE RE-APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM, Mgmt No vote LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 RESOLUTION TO AUTHORIZE THE DIRECTORS OF THE Mgmt No vote CORPORATION TO DETERMINE, BY WAY OF A RESOLUTION OF THE DIRECTORS, THE NUMBER OF DIRECTORS TO BE ELECTED AT EACH MEETING OF THE SHAREHOLDERS OF THE CORPORATION. 05 RESOLUTION INCREASING, BY 2,233,780 COMMON SHARES, Mgmt No vote THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. 06 RESOLUTION CONFIRMING AN AMENDMENT TO THE GENERAL Mgmt No vote BY-LAWS OF THE CORPORATION TO ESTABLISH QUORUM REQUIREMENTS FOR MEETINGS OF THE SHAREHOLDERS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. - -------------------------------------------------------------------------------------------------------------------------- MIRAMAR MINING CORPORATION Agenda Number: 932494191 - -------------------------------------------------------------------------------------------------------------------------- Security: 60466E100 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: MNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For (8). 03 DIRECTOR LAWRENCE BELL Mgmt For For DAVID FENNELL Mgmt For For C. MCLEOD-SELTZER Mgmt For For PETER NIXON Mgmt For For ANTHONY J. PETRINA Mgmt For For CHRISTOPHER J. POLLARD Mgmt For For WILLIAM STANLEY Mgmt For For ANTHONY WALSH Mgmt For For 04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE, BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING COMPANY PROVISIONS, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED APRIL 7, 2006. 05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE, BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED APRIL 7, 2006. - -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 932490648 - -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MOCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DEMOREST Mgmt For For DEAN B. CHENOWETH Mgmt For For J. LEONARD FRAME Mgmt For For ROBERT F. GALLAGHER Mgmt For For DANIEL W. MAYER Mgmt For For RONALD A. MEYER Mgmt For For RICHARD A. PROULX Mgmt For For TOM C. THOMAS Mgmt For For 02 APPROVE THE MOCON, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 - -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Agenda Number: 932380532 - -------------------------------------------------------------------------------------------------------------------------- Security: 644398109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: NOOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEINER Mgmt For For DR. SKENDER FANI Mgmt For For MELISSA HUBBARD Mgmt For For ALAN ISAACMAN Mgmt For For DAVID NICHOLAS Mgmt For For HIRAM J. WOO Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 - -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt For For ROBERT S. COHEN Mgmt For For FRANK L. DOUGLAS MD PHD Mgmt For For ZOLA HOROVITZ, PH.D. Mgmt For For MARK LESCHLY Mgmt For For JOHN W. LITTLECHILD Mgmt For For JOSEPH LOSCALZO, MD PHD Mgmt For For DAVEY S. SCOON Mgmt For For 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NMT MEDICAL, INC. Agenda Number: 932535769 - -------------------------------------------------------------------------------------------------------------------------- Security: 629294109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: NMTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. AHERN Mgmt For For CHERYL L. CLARKSON Mgmt For For DANIEL F. HANLEY, M.D. Mgmt For For JAMES E. LOCK, M.D. Mgmt For For FRANCIS J. MARTIN Mgmt For For HARRY A. SCHULT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 275,000 SHARES TO 425,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 325,000 SHARES TO 575,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 - -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932524906 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Special Meeting Date: 31-May-2006 Ticker: NG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRACK Mgmt For For MICHAEL H. HALVORSON Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932444754 - -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: TONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRYAN JONES* Mgmt For For JOHN LEBOUTILLIER* Mgmt For For ROBERT PANET-RAYMOND** Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt No vote HORST J. PUDWILL Mgmt No vote 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297 - -------------------------------------------------------------------------------------------------------------------------- Security: 669908105 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: NUHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR NADATA Mgmt For For MARTIN N. NOVICK Mgmt For For 02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090 - -------------------------------------------------------------------------------------------------------------------------- Security: 67035Q100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For IN THE ACCOMPANYING INFORMATION CIRCULAR 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BURKE Mgmt For For JAMES D. STICE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932509815 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932460912 - -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ZEUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For MARTIN H. ELRAD Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932515692 - -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: OME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt Withheld Against LEONARD DISALVO Mgmt Withheld Against 02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 932462308 - -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OMCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL A. LIPPS Mgmt For For BROCK D. NELSON Mgmt For For JOSEPH E. WHITTERS Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932498086 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: OLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELWOOD D. HOWSE, JR. Mgmt For For W.M. WARDELL, M.D., PHD Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Agenda Number: 932430628 - -------------------------------------------------------------------------------------------------------------------------- Security: 671074102 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: OYOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATSUHIKO KOBAYASHI Mgmt For For MICHAEL J. SHEEN Mgmt For For CHARLES H. STILL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Agenda Number: 932385152 - -------------------------------------------------------------------------------------------------------------------------- Security: 69911G107 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: PDYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 7, 2005, BY AND AMONG ZHONE TECHNOLOGIES, INC., PARROT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF ZHONE, AND PARADYNE NETWORKS, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 02 GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050 - -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PDRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. LESUER Mgmt For For JIM B. TERRY Mgmt For For JOHN D. SCHILLER Mgmt For For MICHAEL S. MATHEWS Mgmt For For HUGH A. MENOWN Mgmt For For STEVE A. WEYEL Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236 - -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: PATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II* Mgmt For For MARTIN E. STEIN, JR.* Mgmt For For JOHN E. ANDERSON** Mgmt For For 02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932514044 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: PCTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JACKMAN Mgmt For For JOHN SHEEHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 STOCK PLAN, INCLUDING AN INCREASE IN THE RESERVE OF SHARES UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt No vote KIMON MICHAELS, PH.D. Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932532876 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARQUARD Mgmt For For JOHN M. PIETRUSKI Mgmt For For FRANK RYAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932418608 - -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: PMFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S. LEE Mgmt For For JOSEPH V. MARINER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 932411577 - -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: PRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BEATTIE Mgmt For For KENNETH R. DABROWSKI Mgmt For For PHILIP J. DECOCCO Mgmt For For W. RICHARD MARZ Mgmt For For ROBERT S. OSWALD Mgmt For For ALFRED A. PEASE Mgmt For For JAMES A. RATIGAN Mgmt For For TERRYLL R. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932515515 - -------------------------------------------------------------------------------------------------------------------------- Security: 71376K102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. SKARZYNSKI Mgmt For For ROBERT L. TILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932409849 - -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PCYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For WILLIAM R. ROHN Mgmt For For CRAIG C. TAYLOR Mgmt For For 02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Abstain Against AWARD PLAN (THE 2004 PLAN ) IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004 PLAN BY AN ADDITIONAL 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt For For JAMES M. TIDWELL Mgmt For For DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932436276 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. JANSSEN Mgmt For For M. LEE PELTON Mgmt For For JOHN T. (TED) SANDERS Mgmt For For 02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932409267 - -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 18-Nov-2005 Ticker: PXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For FROM $60,000,000 TO $360,000,000 BY THE CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES, PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE EXISTING COMMON SHARES. 02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For PREFERRED SHARES INTO COMMON SHARES. 03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against BY $20,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE $1.00 PER SHARE, RESULTING IN AN INCREASE IN THE AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL 3 IS APPROVED. 04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For S 300,000,000 NEWLY AUTHORIZED COMMON SHARES INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND CLASS C COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873 - -------------------------------------------------------------------------------------------------------------------------- Security: 748773108 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: QUIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING COMPANY, RHYTHM ACQUISITION CORPORATION AND HEART ACQUISITION CORPORATION. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON SPECIAL MEETING TO APPROVE ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932404229 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE J. JEZUIT Mgmt For For DANIEL P. GOREY Mgmt For For DUANE M. TYLER Mgmt For For 02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda Number: 932501174 - -------------------------------------------------------------------------------------------------------------------------- Security: G7342H107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: RADA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON N. BENGTSON Mgmt For For TIMOTHY R. BUSCH Mgmt For For JOHN A.F.H. COULTER Mgmt For For PATRICK S. FEELY Mgmt For For FLOYD W. GLISSON Mgmt For For FRANK J. O'CONNELL Mgmt For For RICHARD E. WENZ Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING 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 THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt No vote LINDA H. GRAHAM Mgmt No vote BILL J. DISMUKE Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote COMPENSATION FOR THE EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI 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 JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Agenda Number: 932481699 - -------------------------------------------------------------------------------------------------------------------------- Security: 804694107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SVGYF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR KEN MULLEN Mgmt For For JOHN HOOKS Mgmt For For DENNIS NERLAND Mgmt For For CHRISTOPHER NIXON Mgmt For For JAMES SAUNDERS Mgmt For For TOR WILSON Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 27-Feb-2006 Ticker: SHMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S INDEPENDENT AUDITORS. E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY RELATING TO THE INDEMNIFICATION OF OFFICERS AND DIRECTORS. E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For TO DIRECTORS. E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932529639 - -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: SHOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt For For PETER G. HANELT Mgmt For For ANN IVERSON Mgmt For For RANDY KATZ Mgmt For For MARK J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 - -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt No vote R.E. GORDON DAVIS Mgmt No vote DAVID L. JOHNSTON Mgmt No vote WILLIAM MEYER Mgmt No vote ROBERT A. QUARTERMAIN Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932510402 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MIKE MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For DAN MOSES Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For JAMES J. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SPUR VENTURES INC. Agenda Number: 932540695 - -------------------------------------------------------------------------------------------------------------------------- Security: 85216L104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SPVEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 02 DIRECTOR STEVEN G. DEAN Mgmt For For ROBERT G. ATKINSON Mgmt For For JOHN VAN BRUNT Mgmt For For ROBERT J. RENNIE Mgmt For For W. DAVID BLACK Mgmt For For RUSTON GOEPEL Mgmt For For 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932447774 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt For For JAMES W. CADY Mgmt For For HARVEY B. (BERRY) CASH Mgmt For For KEVIN P. HEGARTY Mgmt For For CLARK W. JERNIGAN Mgmt For For WAYNE R. LIEBERMAN Mgmt For For EDWARD E. OLKKOLA Mgmt For For A. TRAVIS WHITE Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt Abstain Against COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- STEALTHGAS, INC. Agenda Number: 932512800 - -------------------------------------------------------------------------------------------------------------------------- Security: Y81669106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GASS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARKOS DRAKOS Mgmt For For HARRY N. VAFIAS Mgmt For For 02 APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS Mgmt For For & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932425350 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY DAN CONNER Mgmt For For ANDREW J. PAYTON Mgmt For For MARK G. ESSIG Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932491599 - -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ABERNATHY Mgmt For For ROBERT W. FRICKEL Mgmt For For MILTON L. SCOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2001 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE THE SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 500,000 SHARES TO 1,000,000 SHARES. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932461546 - -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SYNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932432836 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: SYNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AT SIX (6). 02 DIRECTOR WILLIAM G. KOBI Mgmt For For KAREN GILLES LARSON Mgmt For For MARK F. PALMA Mgmt For For RICHARD W. PERKINS Mgmt For For TIMOTHY M. SCANLAN Mgmt For For SVEN A. WEHRWEIN Mgmt For For 03 PROPOSAL TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932503940 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TESOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Agenda Number: 932525693 - -------------------------------------------------------------------------------------------------------------------------- Security: 872417308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TGE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. WHITENER Mgmt For For WILLIAM J. BARRETT Mgmt For For HERBERT M. GARDNER Mgmt For For ALLEN T. MCINNES Mgmt For For EDWARD L. FLYNN Mgmt For For WILLIAM C. HURTT, JR. Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against 03 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932486257 - -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TXCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. D.B. FITZPATRICK* Mgmt For For MR. J.M. MUCKLEROY* Mgmt For For MR. S.M. GOSE, JR.** Mgmt For For MR. ALAN L. EDGAR** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE KEITH COMPANIES, INC. Agenda Number: 932390456 - -------------------------------------------------------------------------------------------------------------------------- Security: 487539108 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: TKCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION DATED AS OF APRIL 14, 2005, AS AMENDED MAY 9, 2005, AMONG THE COMPANY, STANTEC INC. AND STANTEC CONSULTING CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF STANTEC, INC. AND ITS TERMS. 02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE SCO GROUP, INC. Agenda Number: 932450416 - -------------------------------------------------------------------------------------------------------------------------- Security: 78403A106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH J. YARRO III Mgmt For For OMAR T. LEEMAN Mgmt For For EDWARD E. IACOBUCCI Mgmt For For R. DUFF THOMPSON Mgmt For For DARCY G. MOTT Mgmt For For DARL C. MCBRIDE Mgmt For For J. KENT MILLINGTON Mgmt For For DANIEL W. CAMPBELL Mgmt For For 02 TO RATIFY THE SELECTION OF TANNER LC AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES TRUST Agenda Number: 932512949 - -------------------------------------------------------------------------------------------------------------------------- Security: 891503104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TOTFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt For For OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR, DATED APRIL 20, 2006, RELATING TO THE MEETING (THE CIRCULAR ); 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For TRUST. - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 - -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt For For DONALD C. YOUNT, JR. Mgmt For For 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932435351 - -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: UNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YUCHUN LEE Mgmt For For MICHAEL H. BALMUTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 932457876 - -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: VTNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. MCGRAW Mgmt For For RICK E. GAETZ Mgmt For For WILLIAM S. DELUCE Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For JOHN R. GOSSLING Mgmt For For GEORGES L. HBERT Mgmt For For 02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932522166 - -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VVUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For MARIO M. ROSATI Mgmt For For L.M.D. SHORTLIFFE, M.D. Mgmt For For GRAHAM STRACHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda Number: 932495965 - -------------------------------------------------------------------------------------------------------------------------- Security: 950813105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WCSTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BAUMGARDNER Mgmt For For H.W. SLOAN, JR. Mgmt For For W.R. LEVAN Mgmt For For E.G. FRACKOWIAK Mgmt For For L.G. TAPP Mgmt For For R.A. CANUEL Mgmt For For M.T. MCLEOD Mgmt For For J.R. BARTON Mgmt For For G.A. HOOPER Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against AND BY-LAW NO. 94-2. - -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 - -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For ROBERT GAYTON, FCA Mgmt For For KLAUS ZEITLER Mgmt For For DAVID WILLIAMS Mgmt For For LEE BILHEIMER Mgmt For For BRENT KINNEY Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022 - -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN M. BYRNE Mgmt For For BRIAN O. CASEY Mgmt For For TOM C. DAVIS Mgmt For For RICHARD M. FRANK Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. 04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For AWARDS. 05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For STOCK GOALS. - -------------------------------------------------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753 - -------------------------------------------------------------------------------------------------------------------------- Security: 963801105 Meeting Type: Annual Meeting Date: 24-Mar-2006 Ticker: WEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. HENRY Mgmt For For PAUL D. QUADROS Mgmt For For THOMAS M. REAHARD Mgmt For For THOMAS J. TOY Mgmt For For EDWARD A. WHITE Mgmt Withheld Against HAMID R. SHOKRGOZAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932377876 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Special Meeting Date: 28-Jul-2005 Ticker: AUY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For 1,444,209 COMMON SHARES OF THE COMPANY TO THE HOLDERS OF THE COMPANY S OUTSTANDING COMMON SHARE PURCHASE WARRANTS LISTED ON THE TORONTO STOCK EXCHANGE AND ON THE AMERICAN STOCK EXCHANGE, AND SUCH ADDITIONAL NUMBER OF COMMON SHARES AS THE DIRECTORS MAY DETERMINE, AS FULLY DESCRIBED IN THE INFORMATION CIRCULAR. 02 IF YOU ARE A HOLDER OF LISTED COMMON SHARE PURCHASE Mgmt Abstain WARRANTS OF THE COMPANY, PLEASE CHECK THE FOR BOX. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) - -------------------------------------------------------------------------------------------------------------------------- ZAPATA CORPORATION Agenda Number: 932516303 - -------------------------------------------------------------------------------------------------------------------------- Security: 989070602 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: ZAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt For For WARREN H. GFELLER Mgmt For For JOHN R. HALLDOW Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932415195 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For DOUGLAS D. BURKETT, PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For KURT R. KRAUSS Mgmt For For MICHAEL S. LESSER Mgmt For For S. TIMOTHY ROSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. ROYCE OPPORTUNITY FUND - -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932411286 - -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: FLWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- AETHER SYSTEMS, INC. Agenda Number: 932364386 - -------------------------------------------------------------------------------------------------------------------------- Security: 00808V105 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: AETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT AN AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION PURSUANT TO WHICH AETHER SYSTEMS, INC. WILL BECOME A WHOLLY OWNED SUBSIDIARY OF AETHER HOLDINGS, INC., AND EACH OUTSTANDING SHARE OF AETHER COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF COMMON STOCK OF AETHER HOLDINGS, INC., AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR J. CARTER BEESE, JR. Mgmt For For JAMES T. BRADY Mgmt For For JACK B. DUNN IV Mgmt For For EDWARD J. MATHIAS Mgmt For For DAVID S. OROS Mgmt For For TRUMAN T. SEMANS Mgmt For For GEORGE P. STAMAS Mgmt For For 03 TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932467283 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt For For HENDRIKUS VISSER Mgmt For For 02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Agenda Number: 932497995 - -------------------------------------------------------------------------------------------------------------------------- Security: 00949P108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. LEONARD Mgmt For For LEWIS H. JORDAN Mgmt For For DON L. CHAPMAN Mgmt For For 02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt Abstain Against RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AIXTRON AG Agenda Number: 932492262 - -------------------------------------------------------------------------------------------------------------------------- Security: 009606104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AIXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD DURING THE BUSINESS YEAR 2005. 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE BUSINESS YEAR 2005. 04 AUTHORIZATION TO PURCHASE OWN SHARES. Mgmt For For 05 RESOLUTION ON THE AMENDMENT OF SECTION 19 (CALLING Mgmt For For OF GENERAL MEETING) AND SECTION 20 (ATTENDANCE OF GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION. 06 RESOLUTION ON THE AMENDMENT OF SECTION 21 (PRESIDING Mgmt For For OVER GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION. 07 ELECTION OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 - -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932398286 - -------------------------------------------------------------------------------------------------------------------------- Security: 01877H100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ALSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYANT R. RILEY Mgmt For * ALAN B. HOWE Mgmt For * BOB D'AGOSTINO Mgmt For * J. MICHAEL GULLARD Mgmt For * C.N. REDDY Mgmt For * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For * LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932430452 - -------------------------------------------------------------------------------------------------------------------------- Security: 01877H100 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ALSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYANT R. RILEY Mgmt For For ALAN B. HOWE Mgmt For For ROBERT D'AGOSTINO Mgmt For For J. MICHAEL GULLARD Mgmt For For C.N. REDDY Mgmt For For N. DAMODAR REDDY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932370858 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW C. DIAMOND Mgmt For For JAMES K. JOHNSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 932422481 - -------------------------------------------------------------------------------------------------------------------------- Security: 019855105 Meeting Type: Special Meeting Date: 12-Jan-2006 Ticker: ALOY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067 - -------------------------------------------------------------------------------------------------------------------------- Security: 028884104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ACAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY B. BAUMANN Mgmt For For R. KEVIN CLINTON Mgmt For For LARRY W. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932408152 - -------------------------------------------------------------------------------------------------------------------------- Security: 030137103 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: AMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR INSETTA Mgmt For For DOV S. BACHARACH Mgmt For For O. JULIAN GARRARD III Mgmt For For STUART P. LITT Mgmt For For CHESTER E. SPENCE Mgmt For For THOMAS J. VOLPE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TECHNOLOGY CORPORATION Agenda Number: 932485178 - -------------------------------------------------------------------------------------------------------------------------- Security: 030145205 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELWOOD G. NORRIS Mgmt For For DAVID J. CARTER Mgmt For For DANIEL HUNTER Mgmt For For JOHN R. ZAVOLI Mgmt For For RAYMOND C. SMITH Mgmt For For THOMAS R. BROWN Mgmt For For 02 TO RATIFY THE SELECTION OF SWENSON ADVISORS, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CERTAIN TERMS OF THE SECURITIES PURCHASE Mgmt For For AGREEMENT. 04 STOCKHOLDER PROPOSAL CONCERNING PROCEDURE FOR Shr Against For DISCLOSURE OF ORDERS. - -------------------------------------------------------------------------------------------------------------------------- AMPEX CORPORATION Agenda Number: 932493721 - -------------------------------------------------------------------------------------------------------------------------- Security: 032092306 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AMPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. MCKIBBEN Mgmt For For PETER SLUSSER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda Number: 932493555 - -------------------------------------------------------------------------------------------------------------------------- Security: 032515108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ANAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PAUL BACHOW Mgmt For For BAMI BASTANI Mgmt For For II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt Abstain Against AND SHARE AWARD PLAN III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932424132 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For C.R. NICHOLAS Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 932533652 - -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: APOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH* Mgmt For For SARA L. HAYS* Mgmt For For RUSSELL HUFFER* Mgmt For For JOHN T. MANNING* Mgmt For For RICHARD V. REYNOLDS** Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932506112 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt No vote HARRY L. BOSCO Mgmt No vote JOHN ANDERSON CRAIG Mgmt No vote MATTHEW B. KEARNEY Mgmt No vote WILLIAM H. LAMBERT Mgmt No vote JOHN R. PETTY Mgmt No vote ROBERT J. STANZIONE Mgmt No vote 02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote THE 2001 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote THE 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote THE MANAGEMENT INCENTIVE PLAN. 05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: AAWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For KEITH E. BUTLER Mgmt For For DUNCAN H. COCROFT Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For JAMES S. GILMORE III Mgmt For For RONALD L. KERBER Mgmt For For HERBERT J. LANESE Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932543273 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: AAWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For KEITH E. BUTLER Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2006 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932532662 - -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: ABTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. KAPLAN Mgmt For For JAMES E. RIESENBACH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932371292 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 02 DIRECTOR ELIZABETH M. DALEY Mgmt For For JOHN V. GUTTAG Mgmt For For 03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932503205 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BILLINGS Mgmt For For NANCY HAWTHORNE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932519400 - -------------------------------------------------------------------------------------------------------------------------- Security: 057465106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: BKRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. EDISON Mgmt For For MICHELE A. BERGERAC Mgmt For For ANDREW N. BAUR Mgmt For For TIMOTHY F. FINELY Mgmt For For HARRY E. RICH Mgmt For For SCOTT C. SCHNUCK Mgmt For For 02 PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, Mgmt For For INC. 2003 STOCK OPTION PLAN, AS AMENDED TO AUTHORIZE OPTIONS RELATING TO AN ADDITIONAL 500,000 SHARES OF COMMON STOCK 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932406829 - -------------------------------------------------------------------------------------------------------------------------- Security: 058264102 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt For For GREGORY F. MILZCIK * Mgmt For For THOMAS O. BARNES ** Mgmt For For GARY G. BENANAV ** Mgmt For For DONALD W. GRIFFIN ** Mgmt For For MYLLE H. MANGUM ** Mgmt For For 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Abstain Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt Abstain Against LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377 - -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: BSET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN, M.D. Mgmt For For PAUL FULTON Mgmt For For HOWARD H. HAWORTH Mgmt For For G.W. HENDERSON, III Mgmt For For DALE C. POND Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER Mgmt For For WILLIAM C. WAMPLER, JR. Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006. - -------------------------------------------------------------------------------------------------------------------------- BAY VIEW CAPITAL CORPORATION Agenda Number: 932478301 - -------------------------------------------------------------------------------------------------------------------------- Security: 07262L309 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED AS OF OCTOBER 26, 2005 BETWEEN BVCC AND GREAT LAKES BANCORP, INC. AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO APPROVE THE STOCK PURCHASE AGREEMENT Mgmt No vote DATED AS OF NOVEMBER 7, 2005 AMONG AMERICREDIT FINANCIAL SERVICES, INC., BVCC AND BAY VIEW ACCEPTANCE CORPORATION ( BVAC ), AND APPROVE THE SALE BVAC AND OTHER TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT. 03 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENTS Mgmt No vote TO BVCC S CERTIFICATE OF INCORPORATION TO ESTABLISH RESTRICTIONS ON TRANSFERS OF BVCC COMMON STOCK BY ANYONE WHO IS OR WHO WOULD THEREBY BECOME A 5% OR GREATER HOLDER OF BVCC S COMMON STOCK. 04 PROPOSAL TO RATIFY AN AMENDMENT TO BVCC S BY-LAWS Mgmt No vote THAT INCREASED THE MAXIMUM NUMBER OF MEMBERS OF BVCC S BOARD OF DIRECTORS FROM 10 TO 25. - -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932364285 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Abstain Against MACBRIDE PRINCIPLES). - -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000. - -------------------------------------------------------------------------------------------------------------------------- BELL INDUSTRIES, INC. Agenda Number: 932532597 - -------------------------------------------------------------------------------------------------------------------------- Security: 078107109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FELLOWS Mgmt For For J. LAWSON Mgmt For For M. PARKS Mgmt For For M. SCHWARZ Mgmt For For 02 THE APPROVAL OF THE BELL INDUSTRIES, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda Number: 932503762 - -------------------------------------------------------------------------------------------------------------------------- Security: 078137106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BELM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DONALD BELL Mgmt For For GORDON A. CAMPBELL Mgmt For For GLENN E. PENISTEN Mgmt For For EDWARD L. GELBACH Mgmt For For JAMES E. OUSLEY Mgmt For For EUGENE B. CHAIKEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For MARK L. SANDERS Mgmt For For ROGER V. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt Abstain Against UNIT AWARDS. - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932399795 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). 02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. 03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932397462 - -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CCBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOODLE Mgmt For For I.N. RENDALL HARPER, JR Mgmt For For JAMES E. CARNES Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 932472284 - -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN* Mgmt For For JOHN S. STANIK* Mgmt For For ROBERT L. YOHE* Mgmt For For 02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For NOMINEE IS TIMOTHY G. RUPERT 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813 - -------------------------------------------------------------------------------------------------------------------------- Security: 130439102 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: CAMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. DICKINSON Mgmt For For WADE F. MEYERCORD Mgmt For For DR. EDWARD C. ROSS Mgmt For For DR. DAVID W. SEAR Mgmt For For DR. JOHN L. SPRAGUE Mgmt For For DAVID L. WITTROCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. 04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932403164 - -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: CACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932520352 - -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For 02 RATIFICATION OF HEIN & ASSOCIATES, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932488439 - -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CSCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH L. BARNES Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER FROM 1,800,000 TO 2,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: CMRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For JAMES P. FRAIN Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC. Agenda Number: 932453359 - -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CRANDALL Mgmt For For WILLIAM ETHERINGTON Mgmt For For RICHARD S. LOVE Mgmt For For ANTHONY R. MELMAN Mgmt For For GERALD W. SCHWARTZ Mgmt For For CHARLES W. SZULUK Mgmt For For DON TAPSCOTT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932527469 - -------------------------------------------------------------------------------------------------------------------------- Security: 152319109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE DRUMMOND Mgmt For For FARAJ AALAEI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932380974 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DAVIS Mgmt For For ROBERT E. FISHMAN PHD Mgmt For For JACK E. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE. R 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against 1996 STOCK INCENTIVE PLAN. R 04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. R 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. R - -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932533931 - -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOGAN W. KRUGER Mgmt For For WILLY R. STROTHOTTE Mgmt For For JARL BERNTZEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda Number: 932457371 - -------------------------------------------------------------------------------------------------------------------------- Security: 158496109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CHB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ANESTIS Mgmt For For ERIC S. BELSKY Mgmt For For WILLIAM C. GRIFFITHS Mgmt For For SELWYN ISAKOW Mgmt For For BRIAN D. JELLISON Mgmt For For G. MICHAEL LYNCH Mgmt For For THOMAS A. MADDEN Mgmt For For SHIRLEY D. PETERSON Mgmt For For DAVID S. WEISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 - -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INTERNATIONAL CORPORATION Agenda Number: 932541166 - -------------------------------------------------------------------------------------------------------------------------- Security: 164450108 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CHRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH KILPATRICK Mgmt For For JEFFREY FRANK Mgmt For For ANTHONY BLOOM Mgmt For For VINCENT CEBULA Mgmt For For CLARK MICHAEL CRAWFORD Mgmt For For RAYMOND MEYER Mgmt For For IAN SCHAPIRO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE CORPORATION Agenda Number: 932463324 - -------------------------------------------------------------------------------------------------------------------------- Security: 165159104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BUCHAN* Mgmt For For RAFAEL C. DECALUWE* Mgmt For For JOSEPH P. VIVIANO* Mgmt For For HARRY H. WARNER* Mgmt For For ANDREW J. KOHUT** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932465405 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt For For RICHARD C. SMITH Mgmt For For 02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY CAPITAL BANCSHARES, INC. Agenda Number: 932501643 - -------------------------------------------------------------------------------------------------------------------------- Security: 203634100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: ALBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH G. BECKHAM Mgmt For For HAL E. COBB Mgmt For For CHARLES M. JONES, III Mgmt For For VAN CISE KNOWLES Mgmt For For WILLIAM F. MCAFEE Mgmt For For 02 TO APPROVE THE COMMUNITY CAPITAL BANCSHARES, Mgmt Abstain Against INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Agenda Number: 932387942 - -------------------------------------------------------------------------------------------------------------------------- Security: 205908106 Meeting Type: Special Meeting Date: 02-Sep-2005 Ticker: CHRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER Shr Against * HORIZONS CORP. COMMON STOCK IN CONNECTION WITH THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION WITH JV MERGER CORP. AND A WHOLLY- OWNED SUBSIDIARY OF COMPUTER HORIZONS CORP., PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12, 2005, BY AND AMONG COMPUTER HORIZONS CORP., AND ANALYSTS INTERNATIONAL CORP. 02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Shr Against * THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Shr Against * THE CERTIFICATE OF INCORPORATION OF COMPUTER HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY WITH THE CONSUMMATION OF THE MERGER, TO CHANGE THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS CORP. TO INTERNATIONAL HORIZONS GROUP, INC. - -------------------------------------------------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Agenda Number: 932397309 - -------------------------------------------------------------------------------------------------------------------------- Security: 205908106 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: CHRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE DISSIDENT GROUP S PROPOSAL TO REMOVE ALL Mgmt Against For OF THE EXISTING DIRECTORS SERVING ON THE CHC BOARD OF DIRECTORS WITHOUT CAUSE. 02 THE DISSIDENT GROUP S PROPOSAL TO FIX THE NUMBER Mgmt Against For OF MEMBERS OF THECHC BOARD OF DIRECTORS AT FIVE. 3A THE DISSIDENT GROUP S PROPOSAL TO ELECT ERIC Mgmt Against For ROSENFELD 3B THE DISSIDENT GROUP S PROPOSAL TO ELECT KARL Mgmt Against For L. MEYER 3C THE DISSIDENT GROUP S PROPOSAL TO ELECT ROBERT Mgmt Against For F. WALTERS 3D THE DISSIDENT GROUP S PROPOSAL TO ELECT FRANK Mgmt Against For J. TANKI 3E THE DISSIDENT GROUP S PROPOSAL TO ELECT WILLEM Mgmt Against For VAN RIJN - -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932472905 - -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL* Mgmt For For JOHN M. PALMS** Mgmt For For DANIEL J. SULLIVAN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376 - -------------------------------------------------------------------------------------------------------------------------- Security: 205684103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY V. BENSON Mgmt No vote NORMAN D. CHIRITE Mgmt No vote SOCRATES VERSES Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932422330 - -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: COGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For AMY KONG Mgmt For For Q.Y. MA Mgmt For For MARK S. HAUSER Mgmt For For MARK B. SEGALL Mgmt For For FRANK ZHENG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt For For JUANITA P. BARANCO Mgmt For For G. DENNIS BERRY Mgmt For For JIMMY W. HAYES Mgmt For For PAUL M. HUGHES Mgmt For For MARC W. MORGAN Mgmt For For ROBERT F. NEIL Mgmt For For NICHOLAS D. TRIGONY Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 932518446 - -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER PAULICK Mgmt For For ERIC ROSENFELD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 932513561 - -------------------------------------------------------------------------------------------------------------------------- Security: 225223106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. JONES, JR. Mgmt For For KENNETH W. KENNEDY, JR. Mgmt For For STEPHEN C. KIELY Mgmt For For FRANK L. LEDERMAN Mgmt For For SALLY G. NARODICK Mgmt For For DANIEL C. REGIS Mgmt For For STEPHEN C. RICHARDS Mgmt For For PETER J. UNGARO Mgmt For For 02 APPROVAL OF AN AMENDMENT TO EFFECT A ONE-FOR-FOUR Mgmt For For REVERSE STOCK SPLIT. 03 APPROVAL OF AN AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For COMMON STOCK TO 300,000,000 SHARES (ON A PRE-SPLIT BASIS). 04 APPROVAL OF OUR 2006 LONG-TERM EQUITY COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda Number: 932366520 - -------------------------------------------------------------------------------------------------------------------------- Security: 227116100 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: CK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 932464186 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For G.H. FRIELING, JR. Mgmt For For R.R. HEMMINGHAUS Mgmt For For M.A. HENNING Mgmt For For R.A. PROFUSEK Mgmt For For D.K. SCHWANZ Mgmt For For P.K. VINCENT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932456406 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY C. JOHNSON Mgmt For For JAMES R. STANLEY Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932532864 - -------------------------------------------------------------------------------------------------------------------------- Security: 245073101 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: DGTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD M. CZARNECKI Mgmt For For JAMES R. HENDERSON Mgmt For For GEN. MERRILL A. MCPEAK Mgmt For For JAMES A. RISHER Mgmt For For WALTER F. SCHNEIDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932533068 - -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt For For ROBERT E. BERNARD Mgmt For For WALTER KILLOUGH Mgmt For For SCOTT M. ROSEN Mgmt For For PETER D. GOODSON Mgmt For For CARTER S. EVANS Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932392929 - -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DSWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. P. LI Mgmt For For C. W. LEUNG Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For WING-KI HUI Mgmt For For 02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES, TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT OF MARCH 2005), THE NUMBER OF COMMON SHARES OF THE COMPANY THAT CAN BE OPTIONED AND SOLD UNDER THE 2003 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2006. 04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DIGIRAD CORPORATION Agenda Number: 932474377 - -------------------------------------------------------------------------------------------------------------------------- Security: 253827109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DRAD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. WOLLAEGER Mgmt For For GERHARD F. BURBACH Mgmt For For RAYMOND V. DITTAMORE Mgmt For For R. KING NELSON Mgmt For For KENNETH E. OLSON Mgmt For For DOUGLAS REED, M.D. Mgmt For For MARK L. CASNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 80,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For PLAN (THE 2004 PLAN ) TO (A) INCREASE BY 1,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2004 PLAN AND (B) APPROVE CERTAIN PROVISIONS OF THE 2004 PLAN SOLELY FOR THE PURPOSE OF PRESERVING OUR ABILITY TO DEDUCT COMPENSATION IN FULL FOR FEDERAL INCOME TAX OBLIGATIONS IN CERTAIN INSTANCES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 932508320 - -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2006 Ticker: DDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Agenda Number: 932471333 - -------------------------------------------------------------------------------------------------------------------------- Security: 25456W204 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DRCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND L. OSTERHOUT Mgmt For For STEPHEN L. ROHDE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 - -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt Abstain Against CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932467435 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For EUGENE P. CONESE, JR. Mgmt For For RALPH D. CROSBY, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932456329 - -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: EDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt Abstain Against 2006 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 932431620 - -------------------------------------------------------------------------------------------------------------------------- Security: 290846104 Meeting Type: Annual Meeting Date: 13-Feb-2006 Ticker: EMKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WERTHAN Mgmt For For JOHN GILLEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 STOCK OPTION PLAN. 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903 - -------------------------------------------------------------------------------------------------------------------------- Security: 291525103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: EMMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. LEVENTHAL Mgmt For For PETER A. LUND* Mgmt For For LAWRENCE B. SORREL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932510921 - -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ELMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt For For FRANCIS J. ERBRICK Mgmt For For ALFRED G. HANSEN Mgmt For For JOHN R. KREICK Mgmt For For JOHN B. MOWELL Mgmt For For BRADFORD W. PARKINSON Mgmt For For NORMAN E. THAGARD Mgmt For For JOHN L. WOODWARD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932435856 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Special Meeting Date: 23-Feb-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF ENCORE, AND COMPEX TECHNOLOGIES, INC. 02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt For For S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS ONE OR TWO. 04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Agenda Number: 932495561 - -------------------------------------------------------------------------------------------------------------------------- Security: 29256E109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ENMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALASTAIR J. CLEMOW Mgmt For For JOEL S. KANTER Mgmt For For 02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Abstain Against INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: ESL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. CENTANNI Mgmt For For ROBERT S. CLINE Mgmt For For JAMES L. PIERCE Mgmt For For 02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt Abstain Against THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt Abstain Against THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945 - -------------------------------------------------------------------------------------------------------------------------- Security: 299096107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ESCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES TO USE AND SELL, FIXED-BASED AND MOTION-BASED LASER PROJECTION SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR GENERAL J.P. MCCARTHY Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FANSTEEL INC. Agenda Number: 932414220 - -------------------------------------------------------------------------------------------------------------------------- Security: 307260208 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: FELI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS INDEPENDENT AUDITORS. 02 DIRECTOR GARY L. TESSITORE Mgmt For For JEFFREY G. VOGELSANG Mgmt For For DAVID A. GROSHOFF Mgmt For For JOHN R. PARKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 932468247 - -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. CHICOINE Mgmt For For JOHN W. CREER Mgmt For For TIM H. GILL Mgmt For For ROBERT H. HANSON Mgmt For For PAUL E. LARSON Mgmt For For EDWARD W. MEHRER Mgmt For For WILLIAM J. ODDY Mgmt For For JOHN E. WALKER Mgmt For For 02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 932476559 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ATTARDO Mgmt For For THOMAS F. KELLY Mgmt For For GERHARD PARKER Mgmt For For LAWRENCE A. BOCK Mgmt For For WILLIAM W. LATTIN Mgmt For For JAMES T. RICHARDSON Mgmt For For WILFRED J. CORRIGAN Mgmt For For JAN C. LOBBEZOO Mgmt For For DONALD R. VANLUVANEE Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932474757 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 932390696 - -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: FLOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN L. MUNRO Mgmt For For JOHN A. JANITZ Mgmt For For JAN K. VER HAGEN Mgmt For For 02 APPROVAL OF THE FLOW INTERNATIONAL CORPORATION Mgmt For For 2005 EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda Number: 932426097 - -------------------------------------------------------------------------------------------------------------------------- Security: 302633102 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: FSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BERNARDS Mgmt For For DONALD S. MITCHELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 26, 2006. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932554543 - -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: GAIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt For For DAVID GOLDEN Mgmt For For BARBARA MOWRY Mgmt For For TED NARK Mgmt For For PAUL H. RAY Mgmt For For 02 TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GAIAM, INC. Agenda Number: 932555228 - -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: GAIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote INCORPORATION REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932416060 - -------------------------------------------------------------------------------------------------------------------------- Security: 36317Q104 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: GXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE SALE OF THE COMPANY Mgmt For For S MANUFACTURING EQUIPMENT AS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, DATED JUNE 30, 2005, BY AND BETWEEN SCHREIBER FOODS, INC. AND THE COMPANY, WHICH MAY BE DEEMED A SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY PURSUANT TO DELAWARE GENERAL CORPORATION LAW. - -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 932534402 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: GNCMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For SCOTT M. FISHER** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932387651 - -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For A. ROBERT TOWBIN Mgmt For For W. JERRY VEREEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932405322 - -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: GCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 JACK A. SHAW Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For 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 FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda Number: 932481081 - -------------------------------------------------------------------------------------------------------------------------- Security: 388688103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. ANDREA BOTTA Mgmt For For WILLIAM R. FIELDS Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 932486221 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: GSIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For PHILLIP A. GRIFFITHS Mgmt For For MARINA HATSOPOULOS Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS NOTICE. - -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt Abstain Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt No vote JEFFREY A. COLE Mgmt No vote JAMES P. DOLLIVE Mgmt No vote RAYMOND F. FARLEY Mgmt No vote ELBERT O. HAND Mgmt No vote DIPAK C. JAIN Mgmt No vote HOMI B. PATEL Mgmt No vote MICHAEL B. ROHLFS Mgmt No vote STUART L. SCOTT Mgmt No vote 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt No vote (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt No vote NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote (ITEM (4) OF PROXY STATEMENT). - -------------------------------------------------------------------------------------------------------------------------- HAWK CORPORATION Agenda Number: 932513840 - -------------------------------------------------------------------------------------------------------------------------- Security: 420089104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW T. BERLIN Mgmt For For PAUL R. BISHOP Mgmt For For JACK F. KEMP Mgmt For For DAN T. MOORE, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 932437735 - -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HYNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BOHAN Mgmt For For DONALD C. CAMPION Mgmt For For JOHN C. COREY Mgmt For For TIMOTHY J. MCCARTHY Mgmt For For FRANCIS J. PETRO Mgmt For For WILLIAM P. WALL Mgmt For For RONALD W. ZABEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932526506 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HTRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For SAM B. HUMPHRIES Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For MARK G. YUDOF Mgmt For For 02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Abstain Against PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 950,000 SHARES TO 2,950,000 SHARES). - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt For For CARLOS C. CAMPBELL Mgmt For For ADM. ROBERT M. MOORE Mgmt For For 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against SET FORTH IN EXHIBIT B. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288 - -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 932437038 - -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HURC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. COOPER Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For RICHARD T. NINER Mgmt For For O. CURTIS NOEL Mgmt For For CHARLIE RENTSCHLER Mgmt For For GERALD V. ROCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda Number: 932391232 - -------------------------------------------------------------------------------------------------------------------------- Security: 45578L100 Meeting Type: Annual Meeting Date: 17-Oct-2005 Ticker: IINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. COOK Mgmt For For GREGORY J. DUKAT Mgmt For For ALLEN R. FREEDMAN Mgmt For For ERIC HASKELL Mgmt For For THOMAS R. MADISON, JR. Mgmt For For KENNETH G. LAWRENCE Mgmt For For FREDERICK J. SCHWAB Mgmt For For 02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 932463499 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T201 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: INSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND O. BELSHEIM, JR. Mgmt For For JOHN E. CUNNINGHAM, IV Mgmt For For LEWIS M. TAFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INNOVEX, INC. Agenda Number: 932422544 - -------------------------------------------------------------------------------------------------------------------------- Security: 457647105 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: INVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP D. ANKENY Mgmt For For ROBERT C. BUHRMASTER Mgmt For For THOMAS W. HALEY Mgmt For For WILLIAM P. MURNANE Mgmt For For RAJ K. NOOYI Mgmt For For TOWNSEND H. PORTER, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932432242 - -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IIIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.O. WOLTZ III Mgmt For For CHARLES B. NEWSOME Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt Withheld Against GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against ADDITIONAL SHAREHOLDER VOTES. - -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt No vote JUNE M. HENTON Mgmt No vote CHRISTOPHER G. KENNEDY Mgmt No vote THOMAS R. OLIVER Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt No vote AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda Number: 932388223 - -------------------------------------------------------------------------------------------------------------------------- Security: 458727203 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: INLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL J. KOCHER Mgmt For For JOHN B. BALOUSEK Mgmt For For J. PATRICK CRECINE Mgmt For For EFREM GERSZBERG Mgmt For For SEYMOUR HOLTZMAN Mgmt For For ALEX KAZERANI Mgmt For For ROBERT T. SLEZAK Mgmt For For JEFFREY M. STIBEL Mgmt For For ROBERT LEE Mgmt For For 02 APPROVAL OF INTERLAND, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda Number: 932445946 - -------------------------------------------------------------------------------------------------------------------------- Security: 458727203 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: INLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BALOUSEK Mgmt For For JOHN PATRICK CRECINE Mgmt For For EFREM GERSZBERG Mgmt For For SEYMOUR HOLTZMAN Mgmt For For ALEX KAZERANI Mgmt For For ROBERT LEE Mgmt For For ROBERT T. SLEZAK Mgmt For For JEFFREY M. STIBEL Mgmt For For 02 APPROVAL OF AMENDMENT TO INTERLAND, INC S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 APPROVAL OF INTERLAND, INC S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932487728 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY K. HINCKLEY Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- INTERPHASE CORPORATION Agenda Number: 932467865 - -------------------------------------------------------------------------------------------------------------------------- Security: 460593106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: INPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. HUG Mgmt For For 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 02 IN THE DISCRETION OF THE PROXIES, ON ANY OTHER Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- IOMEGA CORPORATION Agenda Number: 932474466 - -------------------------------------------------------------------------------------------------------------------------- Security: 462030305 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: IOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BERKOWITZ Mgmt For For BRUCE B. DARLING Mgmt For For STEPHEN N. DAVID Mgmt For For MARGARET L. HARDIN Mgmt For For JONATHAN S. HUBERMAN Mgmt For For DAN MAURER Mgmt For For JOHN E. NOLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda Number: 932405396 - -------------------------------------------------------------------------------------------------------------------------- Security: 466210101 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: JLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.V. ARMES Mgmt For For T.P. CAPO Mgmt For For W.K. FOSTER Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For D.L. PUGH Mgmt For For S. RABINOWITZ Mgmt For For R.C. STARK Mgmt For For T.C. WAJNERT Mgmt For For 02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932481675 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. JELENIC Mgmt For For JOHN L. VOGELSTEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932447293 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KAMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ALVINE Mgmt For For E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN - -------------------------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda Number: 932503077 - -------------------------------------------------------------------------------------------------------------------------- Security: 488044108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: KWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BLOUNT, JR. Mgmt For For J. PAGE Mgmt For For R. SKINNER, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932479606 - -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: KND ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS - -------------------------------------------------------------------------------------------------------------------------- KMG AMERICA CORPORATION Agenda Number: 932454705 - -------------------------------------------------------------------------------------------------------------------------- Security: 482563103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: KMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. DELONG III Mgmt For For JAMES J. RITCHIE Mgmt For For 02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 932499115 - -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE B. FOSTER II Mgmt For For STAN L. HASSELBUSCH Mgmt For For HENRY J. MASSMAN IV Mgmt For For G. THOMAS MCKANE Mgmt For For DIANE B. OWEN Mgmt For For JOHN W. PUTH Mgmt For For WILLIAM H. RACKOFF Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932482805 - -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LDSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt For For JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt For For J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For KERRY L. WOODY Mgmt For For 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Agenda Number: 932481120 - -------------------------------------------------------------------------------------------------------------------------- Security: 513696104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DANNEMILLER* Mgmt For For GEORGE R. HILL* Mgmt For For WILLIAM H. COQUILLETTE* Mgmt For For M.J. MERRIMAN, JR.** Mgmt For For 02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Mgmt Abstain Against EQUITY PLAN (AS AMENDED AND RESTATED AS OF APRIL 28, 2006). - -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132 - -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: LNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For MICHAEL S. CHADWICK Mgmt For For MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For KENNETH BRIMMER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LANTRONIX, INC. Agenda Number: 932406817 - -------------------------------------------------------------------------------------------------------------------------- Security: 516548104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For THOMAS W. BURTON Mgmt For For KATHRYN BRAUN LEWIS Mgmt For For HOWARD T. SLAYEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 932471852 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. FRY Mgmt For For DAVID P. SPALDING Mgmt Withheld Against JAMES A. STERN Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr For Against RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). - -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932463259 - -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: LII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For STEVEN R. BOOTH Mgmt For For JOHN E. MAJOR Mgmt For For JEFFREY D. STOREY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LESCO, INC. Agenda Number: 932483352 - -------------------------------------------------------------------------------------------------------------------------- Security: 526872106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARTIN ERBAUGH Mgmt For For MICHAEL E. GIBBONS Mgmt For For ENRIQUE FOSTER GITTES Mgmt For For LEE C. HOWLEY Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For R. LAWRENCE ROTH Mgmt For For JEFFREY L. RUTHERFORD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 932469667 - -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MEIER Mgmt For For CAROL B. MOERDYK Mgmt For For GARY L. MOREAU Mgmt For For 02 PROPOSAL TO APPROVE THE LIBBEY INC. 2006 OMNIBUS Mgmt For For INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932483237 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146 - -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICKI TIGERT HELFER Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932512824 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: LINC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For STEVEN W. HART Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE LINCOLN EDUCATIONAL SERVICES Mgmt Abstain Against CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932457383 - -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For DAVID FREEMAN Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239 - -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: COOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS LIPSCHITZ Mgmt For For MARC MAZUR Mgmt For For MORRIS SUTTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt For For KEVIN C. MELIA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932496070 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST N. CSISZAR* Mgmt For For CARLOS M. DE CESPEDES** Mgmt For For AUSTIN J. SHANFELTER** Mgmt For For JOHN VAN HEUVELEN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Agenda Number: 932379856 - -------------------------------------------------------------------------------------------------------------------------- Security: 576674105 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: MSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRUM GRAY Mgmt For For FRANK L. HOHMANN III Mgmt For For DR. RONALD A. MITSCH Mgmt For For JOHN P. REILLY Mgmt For For JOHN D. ROACH Mgmt For For CURTIS G. SOLSVIG III Mgmt For For RONALD L. STEWART Mgmt For For 02 TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 04 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Agenda Number: 932539096 - -------------------------------------------------------------------------------------------------------------------------- Security: 576674105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: MSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRUM GRAY Mgmt For For FRANK L. HOHMANN III Mgmt For For SAMUEL LICAVOLI Mgmt For For DR. RONALD A. MITSCH Mgmt For For CLIFFORD D. NASTAS Mgmt For For JOHN P. REILLY Mgmt For For CURTIS G. SOLSVIG III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 932397614 - -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: MTRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH E. BRADLEY Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For DAVID J. TIPPECONNIC Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1995 NONEMPLOYEE DIRECTORS STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932471939 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MXWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE CORTES Mgmt For For RICHARD BALANSON Mgmt For For EDWARD CAUDILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932523120 - -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MDCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt For For THOMAS N. DAVIDSON Mgmt For For STEVEN BERNS Mgmt For For RICHARD R. HYLLAND Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For SCOTT KAUFFMAN Mgmt For For SEN. MICHAEL J.L. KIRBY Mgmt For For STEPHEN M. PUSTIL Mgmt For For FRANOIS R. ROY Mgmt For For THOMAS E. WEIGMAN Mgmt For For 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932514296 - -------------------------------------------------------------------------------------------------------------------------- Security: 58463F104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP INCARNATI Mgmt For For EDWARD ROBINSON Mgmt For For DAVID WESTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932483047 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. BONFIELD Mgmt For For MARSHA B. CONGDON Mgmt For For JAMES R. FIEBIGER Mgmt For For GREGORY K. HINCKLEY Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda Number: 932392979 - -------------------------------------------------------------------------------------------------------------------------- Security: 590049102 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: MERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY A. DYESS Mgmt For For CARLENE M. ELLIS Mgmt For For MARK R. HOLLINGER 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 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MERIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE MERIX CORPORATION 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 932430971 - -------------------------------------------------------------------------------------------------------------------------- Security: 590479101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MESA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN G. ORNSTEIN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For ROBERT BELESON Mgmt For For RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For PETER F. NOSTRAND Mgmt For For MAURICE A. PARKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- METASOLV, INC. Agenda Number: 932485902 - -------------------------------------------------------------------------------------------------------------------------- Security: 59139P104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MSLV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYCE J. HOLLAND Mgmt For For TERRY L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- METRIS COMPANIES INC. Agenda Number: 932415424 - -------------------------------------------------------------------------------------------------------------------------- Security: 591598107 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: MXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE CORPORATION, HSBC CORPORATION I AND METRIS COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I WILL MERGE WITH AND INTO METRIS COMPANIES INC. - -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932419167 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: MODT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BUCKLEY Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MYRON A. WICK III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932423091 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Special Meeting Date: 03-Jan-2006 Ticker: MODT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PRIVATE PLACEMENT AND THE ISSUANCE Mgmt Abstain Against OF 2,046,000 SHARES OF COMMON STOCK AND WARRANTS TO PURCHASE AN ADDITIONAL 1,023,000 SHARES OF COMMON STOCK. 02 APPROVAL OF THE ISSUANCE OF THE SHARES OF COMMON Mgmt Abstain Against STOCK TO BE ISSUED UPON CONVERSION OF A $25.9 MILLION CONVERTIBLE NOTE AND EXERCISE OF THE RELATED WARRANTS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 25 MILLION TO 55 MILLION. 04 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF OPTIONS GRANTED UNDER THE PLAN FROM 1 MILLION TO 2 MILLION. - -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932533880 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MODT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BUCKLEY Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MYRON A. WICK III Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2002 Mgmt Abstain Against STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 - -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932407693 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: NTIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BOESENBERG Mgmt For For ALAN W. KAUFMAN Mgmt For For ELIJAHU SHAPIRA Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733 - -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: NWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt For For C. NICHOLAS KEATING, JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda Number: 932504651 - -------------------------------------------------------------------------------------------------------------------------- Security: 642876106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: NBSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH FREEDMAN Mgmt For For PETER SCHKEEPER Mgmt For For ERNEST GROSS Mgmt For For 02 THE APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE NEW BRUNSWICK SCIENTIFIC CO., INC. EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF AUTHORIZED SHARES BY 100,000. 03 THE APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE NEW BRUNSWICK SCIENTIFIC CO., INC. 2001 NONQUALIFIED STOCK OPTION PLAN FOR OFFICERS AND KEY EMPLOYEES INCREASING THE NUMBER OF AUTHORIZED SHARES BY 100,000. - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932464023 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For 02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- ORANGE 21 INC. Agenda Number: 932523889 - -------------------------------------------------------------------------------------------------------------------------- Security: 685317109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: ORNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY CASARI Mgmt For For MARK SIMO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 - -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 932501908 - -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PMBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND E. DELLERBA Mgmt For For GEORGE H. WELLS Mgmt For For RONALD W. CHRISLIP Mgmt For For JULIA M. DIGIOVANNI Mgmt For For WARREN T. FINLEY Mgmt For For JOHN THOMAS, M.D. Mgmt For For ROBERT E. WILLIAMS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For L. WILLIAM SEIDMAN Mgmt For For SCOTT TARRIFF Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PARTY CITY CORPORATION Agenda Number: 932414434 - -------------------------------------------------------------------------------------------------------------------------- Security: 702145103 Meeting Type: Special Meeting Date: 07-Dec-2005 Ticker: PCTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 26, 2005, AS AMENDED, BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION, INC. AND PARTY CITY CORPORATION, WHICH PROVIDES FOR THE MERGER OF BWP ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS, INC., WITH AND INTO PARTY CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- PENFORD CORPORATION Agenda Number: 932424966 - -------------------------------------------------------------------------------------------------------------------------- Security: 707051108 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: PENX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDOLPH DEVENING Mgmt For For PAUL H. HATFIELD Mgmt For For 02 PROPOSAL TO ADOPT THE PENFORD CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844 - -------------------------------------------------------------------------------------------------------------------------- Security: 719153108 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: PTEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. MORRIS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda Number: 932371470 - -------------------------------------------------------------------------------------------------------------------------- Security: 723481107 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: PCLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG PINNACLE, AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY DESCRIBED IN THE STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For PINNACLE S SPECIAL MEETING. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TERMS OF THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt For For JAMES M. TIDWELL Mgmt For For DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932429182 - -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: PLNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. NOCE, JR. Mgmt For For GERALD K. PERKEL Mgmt For For E. KAY STEPP Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED PLANAR SYSTEMS, Mgmt For For INC. 1993 STOCK OPTION PLAN FOR NONEMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 932501631 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PLXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE COMPANY S 1999 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT OF RESTRICTED STOCK UNITS, AND (III) ADOPT A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 932497793 - -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: POL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GALE DUFF-BLOOM Mgmt For For WAYNE R. EMBRY Mgmt For For RICHARD H. FEARON Mgmt For For ROBERT A. GARDA Mgmt For For GORDON D. HARNETT Mgmt For For STEPHEN D. NEWLIN Mgmt For For FARAH M. WALTERS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- PRINTRONIX, INC. Agenda Number: 932380568 - -------------------------------------------------------------------------------------------------------------------------- Security: 742578107 Meeting Type: Annual Meeting Date: 16-Aug-2005 Ticker: PTNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KLEIST Mgmt For For B. COLEMAN Mgmt For For J. DOUGERY Mgmt For For C. HALLIWELL Mgmt For For E. KELEN Mgmt For For 02 TO APPROVE THE PRINTRONIX, INC. 2005 STOCK OPTION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 932538400 - -------------------------------------------------------------------------------------------------------------------------- Security: 74727D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL F. LOPKER Mgmt For For PAMELA M. LOPKER Mgmt For For PETER R. VAN CUYLENBURG Mgmt For For A. BARRY PATMORE Mgmt For For SCOTT J. ADELSON Mgmt For For 02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Abstain Against INCENTIVE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- QUADRAMED CORPORATION Agenda Number: 932396915 - -------------------------------------------------------------------------------------------------------------------------- Security: 74730W101 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: QD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. ENGLISH Mgmt For For JOSEPH L. FESHBACH Mgmt For For KEITH B. HAGEN Mgmt For For ROBERT W. MILLER Mgmt For For JAMES E. PEEBLES Mgmt For For ROBERT L. PEVENSTEIN Mgmt For For 02 APPROVE AND RATIFY TWO AMENDMENTS TO THE CERTIFICATE Mgmt For For OF DESIGNATION FOR THE SERIES A CUMULATIVE MANDATORY CONVERTIBLE PREFERRED STOCK TO EXTEND THE TIME PERIOD FOR CONVERSION OF THE SERIES A PREFERRED STOCK TO COMMON STOCK AND TO CLARIFY CERTAIN DIVIDEND FEATURES. 03 APPROVE BDO SEIDMAN, LLP AS QUADRAMED S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- QUADRAMED CORPORATION Agenda Number: 932467649 - -------------------------------------------------------------------------------------------------------------------------- Security: 74730W101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: QD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. PEVENSTEIN Mgmt For For KEITH B. HAGEN Mgmt For For LAWRENCE P. ENGLISH Mgmt For For ROBERT W. MILLER Mgmt For For JAMES E. PEEBLES Mgmt For For 02 APPROVE AND RATIFY CERTAIN TECHNICAL TAX-RELATED Mgmt Abstain Against AMENDMENTS TO THE 2004 STOCK COMPENSATION PLAN. 03 APPROVE AND RATIFY AN AMENDMENT TO THE 2002 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 453,450 TO 703,450 SHARES. 04 APPROVE BDO SEIDMAN, LLP AS QUADRAMED S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932476434 - -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2001 GLOBAL ANNUAL INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- QUANTA CAPITAL HOLDINGS LTD. Agenda Number: 932530517 - -------------------------------------------------------------------------------------------------------------------------- Security: G7313F106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: QNTA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. RITCHIE Mgmt For For MICHAEL J. MURPHY Mgmt For For ROBERT LIPPINCOTT III Mgmt For For ROLAND C. BAKER Mgmt For For NIGEL W. MORRIS Mgmt For For W. RUSSELL RAMSEY Mgmt For For ROBERT B. SHAPIRO Mgmt For For 02 REALLOCATION OF $656.9 MILLION FROM SHARE PREMIUM Mgmt For For ACCOUNT FOR BERMUDA COMPANY LAW PURPOSES TO CONTRIBUTED SURPLUS ACCOUNT. 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873 - -------------------------------------------------------------------------------------------------------------------------- Security: 748773108 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: QUIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING COMPANY, RHYTHM ACQUISITION CORPORATION AND HEART ACQUISITION CORPORATION. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON SPECIAL MEETING TO APPROVE ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932533676 - -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: QVDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. BROWN Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932527623 - -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIP LOI LEE Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For DR. C.J. WAYLAN Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For 02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda Number: 932460859 - -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY W. KNUEPPEL* Mgmt For For DEAN A. FOATE* Mgmt For For 02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For 03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt Abstain Against (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda Number: 932435832 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009U104 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: RWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM LERNER Mgmt For For MARC W. JOSEFFER Mgmt For For JACQUELINE E. WOODS Mgmt For For 02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RENTRAK CORPORATION Agenda Number: 932379399 - -------------------------------------------------------------------------------------------------------------------------- Security: 760174102 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: RENT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH G. ALLEN Mgmt For For CECIL D. ANDRUS Mgmt For For GEORGE H. KUPER Mgmt For For PAUL A. ROSENBAUM Mgmt For For RALPH R. SHAW Mgmt For For STANFORD C. STODDARD Mgmt For For 02 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 932515856 - -------------------------------------------------------------------------------------------------------------------------- Security: 761525500 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: REV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD O. PERELMAN Mgmt For For ALAN S. BERNIKOW Mgmt For For PAUL J. BOHAN Mgmt For For DONALD G. DRAPKIN Mgmt For For MEYER FELDBERG Mgmt For For HOWARD GITTIS Mgmt For For EDWARD J. LANDAU Mgmt For For DEBRA L. LEE Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For KATHI P. SEIFERT Mgmt For For JACK L. STAHL Mgmt For For KENNETH L. WOLFE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- REX STORES CORPORATION Agenda Number: 932514777 - -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: RSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART A. ROSE Mgmt For For LAWRENCE TOMCHIN Mgmt For For ROBERT DAVIDOFF Mgmt For For EDWARD M. KRESS Mgmt For For LEE FISHER Mgmt For For CHARLES A. ELCAN Mgmt For For DAVID S. HARRIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 932424055 - -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: RBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. GIBBONS Mgmt For For WILLIAM D. MANNING Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: RTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt For For DANIEL I. BOOKER Mgmt For For DONALD P. FUSILLI 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 JAMES A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- RUBIO'S RESTAURANTS, INC. Agenda Number: 932375327 - -------------------------------------------------------------------------------------------------------------------------- Security: 78116B102 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: RUBO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. ANDREWS Mgmt For For WILLIAM R. BENSYL Mgmt For For LOREN C. PANNIER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932469883 - -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For REBECCA C. MATTHIAS Mgmt For For JOHN F. WARD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 932515541 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt For For R. BRAD MARTIN Mgmt For For C. WARREN NEEL Mgmt For For MARGUERITE W. SALLEE Mgmt For For CHRISTOPHER J. STADLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Abstain Against FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Agenda Number: 932403114 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387P103 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: SBSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN W. ANDREWS Mgmt For For L.A. BENNIGSON, PH.D. Mgmt For For PETER D. FENNER Mgmt For For HAROLD E. KENNEDY Mgmt For For CLARENCE W. PECKHAM Mgmt For For RICHARD SZAFRANSKI Mgmt For For ALAN F. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Agenda Number: 932335981 - -------------------------------------------------------------------------------------------------------------------------- Security: 784018103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: SCMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN HUMPHREYS Mgmt For For NG POH CHUAN Mgmt For For 02 PROPOSAL BY MANAGEMENT TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS SCM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Agenda Number: 932388209 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661L101 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SGMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY R. FAIRHEAD Mgmt For For FRANKLIN D. SOVE Mgmt For For DILIP S. VYAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS 03 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING (WHICH THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR TO AUGUST 16, 2005) - -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BING YEH Mgmt For For YAW WEN HU Mgmt For For TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For RONALD CHWANG Mgmt For For TERRY M. NICKERSON Mgmt For For 02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Abstain Against AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK ON THE DATE OF GRANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 932511199 - -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. SZTYKIEL Mgmt For For CHARLES E. NIHART Mgmt For For KENNETH KACZMAREK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932437951 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: SEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For 4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For 4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For 4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For PROVISIONS. 4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt For For 4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against CONSENT. 4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For FOR CERTAIN BUSINESS COMBINATIONS. - -------------------------------------------------------------------------------------------------------------------------- SPARTON CORPORATION Agenda Number: 932401413 - -------------------------------------------------------------------------------------------------------------------------- Security: 847235108 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: SPA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. JOHNS, MD Mgmt For For RICHARD L. LANGLEY Mgmt For For WILLIAM I. NOECKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Agenda Number: 932444261 - -------------------------------------------------------------------------------------------------------------------------- Security: 847615101 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: SPEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS GRUENWALD Mgmt For For MELVIN KUTCHIN Mgmt For For GERALD A. RYAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933 - -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: SMSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For PETER F. DICKS Mgmt For For 02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt For For DANA D. MESSINA Mgmt For For BRUCE A. STEVENS Mgmt For For JOHN M. STONER, JR. Mgmt For For A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2006. 03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against STOCK COMPENSATION PLAN. 04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932493822 - -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE-LOVAS Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For STEVEN TOWNSEND Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CUNNINGHAM Mgmt For For DAVID GOLDMAN Mgmt For For SAMUEL C. COWLEY Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY SOLUTIONS COMPANY Agenda Number: 932397121 - -------------------------------------------------------------------------------------------------------------------------- Security: 87872T108 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: TSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENT PROVIDES FOR (I) A REVERSE STOCK Mgmt For For SPLIT TO BE ACCOMPLISHED THROUGH A RECLASSIFICATION AND COMBINATION OF THE OUTSTANDING SHARES OF TSC S COMMON STOCK INTO A LESSER NUMBER OF SHARES, AT A RATIO OF ONE-FOR-TWENTY, AND (II) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF TSC S COMMON STOCK FROM 100 MILLION TO 20 MILLION. - -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY SOLUTIONS COMPANY Agenda Number: 932490763 - -------------------------------------------------------------------------------------------------------------------------- Security: 87872T207 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: TSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. CALDIERO Mgmt For For CARL F. DILL, JR. Mgmt For For PAULA KRUGER Mgmt For For GERALD LUTERMAN Mgmt For For JOHN R. PURCELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 - -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt No vote GEORGE W. CHAMILLARD Mgmt No vote ROY A. VALLEE Mgmt No vote 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt No vote CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 932454452 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.O. HESSE Mgmt For For H.R. SLACK Mgmt For For 02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800 - -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. BARTHOLOW Mgmt For For FREDERICK B. HEGI, JR Mgmt For For GEORGE F. JONES, JR. Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For LEO F. CORRIGAN III Mgmt For For LARRY L. HELM Mgmt For For W W "BO" MCALLISTER III Mgmt For For JOHN C. SNYDER Mgmt For For IAN J. TURPIN Mgmt For For JOSEPH M. GRANT Mgmt For For J.R. HOLLAND, JR. Mgmt For For LEE ROY MITCHELL Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BANC CORPORATION Agenda Number: 932503964 - -------------------------------------------------------------------------------------------------------------------------- Security: 05944B103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. STANLEY BAILEY Mgmt For For ROGER BARKER Mgmt For For K. EARL DURDEN Mgmt For For RICK D. GARDNER Mgmt For For THOMAS E. JERNIGAN, JR. Mgmt For For JAMES MAILON KENT, JR. Mgmt For For JAMES M. LINK Mgmt For For BARRY MORTON Mgmt For For ROBERT R. PARRISH, JR. Mgmt For For C. MARVIN SCOTT Mgmt For For MICHAEL E. STEPHENS Mgmt For For JAMES A. TAYLOR Mgmt For For JAMES C. WHITE, SR. Mgmt For For 02 AMENDMENT TO CHANGE CORPORATE NAME. TO AMEND Mgmt For For THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO SUPERIOR BANCORP. 03 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For TO AMEND THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION SHARES. 04 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt Abstain Against TO APPROVE A PLAN UNDER WHICH NON-EMPLOYEE DIRECTORS OF THE CORPORATION MAY ELECT TO TAKE SHARES OF THE CORPORATION S COMMON STOCK IN FULL OR PARTIAL SATISFACTION OF DIRECTOR S FEES OTHERWISE PAYABLE TO THEM. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT THE BANC CORPORATION S FINANCIAL STATEMENTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 932456418 - -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DXYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For PAUL K. FRIERSON Mgmt For For WALTER W. HUBBARD Mgmt For For JOHN W. MURREY III Mgmt For For LOWRY F. KLINE Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOALS FOR AWARDS UNDER THE COMPANY S 2007-2011 INCENTIVE COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 932448827 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: TKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932507924 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WRNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 DONALD L. SEELEY Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 932508041 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: TIE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For NORMAN N. GREEN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For GEN. THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For PAUL J. ZUCCONI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932468045 - -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: THE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M HAMILTON Mgmt For For THOMAS R. HIX Mgmt For For 02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For CHARTER TO REMOVE REFERENCES TO TRANSOCEAN 04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK 07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For OF STOCK DIVIDENDS 08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS - -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762 - -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TLGD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNES Mgmt For For BRIAN C. MULLINS Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- TRANSGENOMIC, INC. Agenda Number: 932375365 - -------------------------------------------------------------------------------------------------------------------------- Security: 89365K206 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: TBIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. SKLAR Mgmt For For GREGORY T. SLOMA Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO AUTHORIZE THE COMPANY TO ISSUE AN UNLIMITED Mgmt For For NUMBER OF SHARES UNDER ITS $7.5 MILLION CONVERTIBLE REVOLVING CREDIT LINE WITH LAURUS MASTER FUND, LTD. AND ASSOCIATED WARRANTS, WHICH MAY EXCEED 20% OF THE SHARES OUTSTANDING ON THE DATE THE COMPANY ENTERED INTO THE REVOLVING CREDIT LINE. - -------------------------------------------------------------------------------------------------------------------------- TRANSGENOMIC, INC. Agenda Number: 932405966 - -------------------------------------------------------------------------------------------------------------------------- Security: 89365K206 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: TBIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE COMPANY TO ISSUE A NUMBER OF Mgmt For For SHARES OF ITS COMMON STOCK IN CONNECTION WITH A PRIVATE PLACEMENT TO CERTAIN INSTITUTIONAL INVESTORS THAT EXCEEDS 20% OF THE SHARES OF COMMON STOCK OUTSTANDING ON THE DATE THE COMPANY ENTERED INTO THE SECURITIES PURCHASE AGREEMENTS RELATING TO SUCH PRIVATE PLACEMENT. 02 TO AUTHORIZE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 100,000,000. - -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 932462322 - -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TRIPOS, INC. Agenda Number: 932495446 - -------------------------------------------------------------------------------------------------------------------------- Security: 896928108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TRPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH LOBDELL Mgmt For For JOHN MCALISTER Mgmt For For ALFRED ALBERTS Mgmt For For GARY MEREDITH Mgmt For For STEWART CARRELL Mgmt For For FERID MURAD Mgmt For For 02 EXTEND THE TERM OF THE 1996 DIRECTOR STOCK COMPENSATION Mgmt For For PLAN FOR FIVE (5) ADDITIONAL YEARS. 03 ACT UPON A SHAREHOLDER PROPOSAL TO REQUEST THE Shr For Against BOARD TO PUT THE COMPANY UP FOR SALE (OPPOSED BY THE BOARD). - -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TQNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For DR. WALDEN C. RHINES Mgmt For For STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932522027 - -------------------------------------------------------------------------------------------------------------------------- Security: 899690101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: TMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. SMITH Mgmt For For KENNETH R. KLEIN Mgmt For For 02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932430274 - -------------------------------------------------------------------------------------------------------------------------- Security: 901167106 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: TWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL BLOOMBERG Mgmt For For MICHAEL CRONIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932524615 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: UCTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. BACHMAN Mgmt For For SUSAN H. BILLAT Mgmt For For DIPANJAN DEB Mgmt For For KEVIN C. EICHLER Mgmt For For CLARENCE L. GRANGER Mgmt For For DAVID IBNALE Mgmt For For THOMAS M. ROHRS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. - -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 932453094 - -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: UMBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CHESSER Mgmt For For J. MARINER KEMPER Mgmt For For JOHN H. MIZE, JR. Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DR. JON WEFALD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For 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 2006. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt No vote BRUCE A. HENDERSON** Mgmt No vote WILLIAM C. MULLIGAN** Mgmt No vote J.C. SPARKMAN** Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt No vote STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: VSEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DICKERSON Mgmt For For 02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932425792 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: VARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For ALLEN J. LAUER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VERSANT CORPORATION Agenda Number: 932381837 - -------------------------------------------------------------------------------------------------------------------------- Security: 925284101 Meeting Type: Annual Meeting Date: 22-Aug-2005 Ticker: VSNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UDAY BELLARY Mgmt For For WILLIAM HENRY DELEVATI Mgmt For For HERBERT MAY Mgmt For For JOCHEN WITTE Mgmt For For BERNHARD WOEBKER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO EFFECT A REVERSE STOCK SPLIT AND A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS AND SERIES OF THE COMPANY S CAPITAL STOCK IN PROPORTION TO THE REVERSE STOCK SPLIT 03 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF THE 2005 DIRECTORS STOCK OPTION Mgmt Abstain Against PLAN 05 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN 06 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- VERSANT CORPORATION Agenda Number: 932445340 - -------------------------------------------------------------------------------------------------------------------------- Security: 925284309 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: VSNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UDAY BELLARY Mgmt For For WILLIAM HENRY DELEVATI Mgmt For For HERBERT MAY Mgmt For For JOCHEN WITTE Mgmt For For BERNHARD WOEBKER Mgmt For For 02 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 932495903 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: VIGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. LINDELOW Mgmt For For KATHLEEN EARLEY Mgmt For For JOSEPH M. GRANT Mgmt For For 02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt For For THOMAS C. WERTHEIMER Mgmt For For MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384 - -------------------------------------------------------------------------------------------------------------------------- Security: 928497106 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: VTSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT CHAN Mgmt For For JAMES A. COLE Mgmt For For ALEX DALY Mgmt For For MOSHE GAVRIELOV Mgmt For For JOHN C. LEWIS Mgmt For For EDWARD ROGAS, JR. Mgmt For For LOUIS R. TOMASETTA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753 - -------------------------------------------------------------------------------------------------------------------------- Security: 963801105 Meeting Type: Annual Meeting Date: 24-Mar-2006 Ticker: WEDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. HENRY Mgmt For For PAUL D. QUADROS Mgmt For For THOMAS M. REAHARD Mgmt For For THOMAS J. TOY Mgmt For For EDWARD A. WHITE Mgmt Withheld Against HAMID R. SHOKRGOZAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565 - -------------------------------------------------------------------------------------------------------------------------- Security: 972463103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: WLSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FARLEY Mgmt For For PETER V. HANDAL Mgmt For For MICHAEL J. MCCOY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BARRY BAYS Mgmt For For MARTIN J. EMERSON Mgmt For For GARY D. HENLEY Mgmt For For BEVERLY A. HUSS Mgmt For For DAVID D. STEVENS Mgmt For For THOMAS E. TIMBIE Mgmt For For JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- XANSER CORPORATION Agenda Number: 932516202 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389J103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: XNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANGWOO AHN Mgmt For For JOHN R. BARNES Mgmt For For CHARLES R. COX Mgmt For For HANS KESSLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt Abstain Against 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932403215 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: ZIGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For ROYCE PREMIER FUND - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932538955 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI** Mgmt For For YVONNE M. CURL** Mgmt For For CHARLES T. HOPKINS** Mgmt For For M. JEANNINE STRANDJORD* Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt For For GLENN R. MAHONE Mgmt For For WILLIAM J. STALLKAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For GARY R. BUGEAUD Mgmt For For MURRAY L. COBBE Mgmt For For DONALD R. LUFT Mgmt For For DOUGLAS F. ROBINSON Mgmt For For VICTOR J. STOBBE Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt For For FRED B. PARKS, PH.D. Mgmt For For 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt For For WILLIAM E. FISHER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt Abstain Against CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. ROYCE SELECT FUND I - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BIOSITE INCORPORATED Agenda Number: 932535719 - -------------------------------------------------------------------------------------------------------------------------- Security: 090945106 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BSTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM D. BLICKENSTAFF Mgmt For For K.F. BUECHLER, PHD. Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 1996 STOCK INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Abstain Against SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 1996 STOCK INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For 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 CHILTON D. VARNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932488439 - -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CSCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH L. BARNES Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER FROM 1,800,000 TO 2,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932412719 - -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: CLCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For DEBORAH A. FARRINGTON Mgmt For For BEN A. FRYDMAN Mgmt For For DAVID G. HALL Mgmt For For MICHAEL R. HAYNES Mgmt For For A.J. (BERT) MOYER Mgmt For For VAN D. SIMMONS Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 932486221 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: GSIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For PHILLIP A. GRIFFITHS Mgmt For For MARINA HATSOPOULOS Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS NOTICE. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026 - -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ISSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY S.M. HEDRICK Mgmt For For WINSTON J. CHURCHILL Mgmt For For BENJAMIN A. COSGROVE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt For For STANLEY N. GAINES Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 - -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568 - -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SGDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For RONALD G. OLSON Mgmt For For 02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For 03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932481930 - -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Special Meeting Date: 09-May-2006 Ticker: TOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 23, 2005, AMONG TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 932493024 - -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TUES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For KATHLEEN MASON Mgmt For For W.J. HUNCKLER, III Mgmt For For ROBIN P. SELATI Mgmt For For HENRY F. FRIGON Mgmt For For GILES H. BATEMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763 - -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WEBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUBRAH IYAR Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt For For ALBERT CARNESALE Mgmt For For GRANT F. LITTLE, III Mgmt For For WALTER BERGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ROYCE SPECIAL EQUITY FUND - -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt Withheld Against JAMES G. DAVIS Mgmt Withheld Against NEIL P. DEFEO Mgmt Withheld Against JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda Number: 932534426 - -------------------------------------------------------------------------------------------------------------------------- Security: 039762109 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ARDNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROMICK Mgmt For For STEVEN C. GORDON Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932483972 - -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ATRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH J. MORGAN, JR. Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815308 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt No vote R. STEPHEN NEWMAN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 932471600 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. HILLMAN Mgmt No vote PHILIP L. PADOU Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt No vote JOEL J. COHEN Mgmt No vote GREGORY P. JOSEFOWICZ Mgmt No vote AMY B. LANE Mgmt No vote BRIAN T. LIGHT Mgmt No vote VICTOR L. LUND Mgmt No vote DR. EDNA GREENE MEDFORD Mgmt No vote LAWRENCE I. POLLOCK Mgmt No vote BETH M. PRITCHARD Mgmt No vote MICHAEL WEISS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote ROLES OF CEO AND BOARD CHAIR. - -------------------------------------------------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Agenda Number: 932410854 - -------------------------------------------------------------------------------------------------------------------------- Security: 102565108 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: BWLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN T. BRAHAM Mgmt For For ALLAN L. SHER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHROMCRAFT REVINGTON, INC. Agenda Number: 932483213 - -------------------------------------------------------------------------------------------------------------------------- Security: 171117104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.M. ANDERSON-RAY Mgmt For For RONALD H. BUTLER Mgmt For For JOHN R. HESSE Mgmt For For DAVID L. KOLB Mgmt For For LARRY P. KUNZ Mgmt For For THEODORE L. MULLETT Mgmt For For CRAIG R. STOKELY Mgmt For For JOHN D. SWIFT Mgmt For For 02 APPROVAL OF EXECUTIVE INCENTIVE PLAN. TO APPROVE Mgmt Abstain Against THE 2006 EXECUTIVE INCENTIVE PLAN OF THE COMPANY. 03 APPROVAL OF DIRECTORS STOCK PLAN. TO APPROVE Mgmt Abstain Against THE AMENDED AND RESTATED DIRECTORS STOCK PLAN OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 932461394 - -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 22-Apr-2006 Ticker: ESCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR Mgmt For For C.W. "BILL" REED Mgmt For For E.E. (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For GEORGE SAVITSKY Mgmt For For RICHARD BAALMANN Mgmt For For 02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS. VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS ELECTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932412151 - -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: FLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. HOLLORAN Mgmt For For K. BRUCE LAURITSEN Mgmt For For L. BRUCE BOYLEN Mgmt For For RONALD J. KLOSTERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Agenda Number: 932393729 - -------------------------------------------------------------------------------------------------------------------------- Security: 358748101 Meeting Type: Annual Meeting Date: 03-Oct-2005 Ticker: FRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLANCHE F. MAIER* Mgmt For For DALE P. BROWN* Mgmt For For CRAIG F. MAIER* Mgmt For For DANIEL W. GEEDING* Mgmt For For JEROME P. MONTOPOLI* Mgmt For For KAREN F. MAIER** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. HARRIS Mgmt For For EDWARD N. PATRONE Mgmt For For MICHAEL SHEA Mgmt For For EDWARD J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Agenda Number: 932505588 - -------------------------------------------------------------------------------------------------------------------------- Security: 408859106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HAMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUDWIG KUTTNER Mgmt No vote JOEL GOLDBERG Mgmt No vote MICHAEL C. JACKSON Mgmt No vote HARVEY L. SPERRY Mgmt No vote IRWIN W. WINTER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932379767 - -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: HWKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DEAN L. HAHN Mgmt For For DONALD L. SHIPP Mgmt For For JOHN S. MCKEON Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 932444691 - -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: HOFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL B. TOMS, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For W.C. BEELER, JR. Mgmt For For R.M. (MAC) COOPER, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For MARK F. SCHREIBER Mgmt For For DAVID G. SWEET Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- KOSS CORPORATION Agenda Number: 932397513 - -------------------------------------------------------------------------------------------------------------------------- Security: 500692108 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: KOSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. KOSS Mgmt For For THOMAS L. DOERR Mgmt For For MICHAEL J. KOSS Mgmt For For LAWRENCE S. MATTSON Mgmt For For MARTIN F. STEIN Mgmt For For JOHN J. STOLLENWERK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 932531507 - -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: LAKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. COLLINS, JR. Mgmt For For ERIC O. HALLMAN Mgmt For For STEPHEN M. BACHELDER Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For REMINICK LLP FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MET-PRO CORPORATION Agenda Number: 932511240 - -------------------------------------------------------------------------------------------------------------------------- Security: 590876306 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. GLATFELTER II Mgmt For For ALAN LAWLEY, PH.D. Mgmt For For GARY J. MORGAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Mgmt For For & COMPANY P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- MITY ENTERPRISES, INC. Agenda Number: 932373638 - -------------------------------------------------------------------------------------------------------------------------- Security: 606850105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: MITY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY L. WILSON Mgmt For For RALPH E. CRUMP Mgmt For For C. LEWIS WILSON Mgmt For For PETER NAJAR Mgmt For For HAL B. HEATON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 932394606 - -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: FIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICK A. CAPORELLA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL DENTEX CORPORATION Agenda Number: 932476852 - -------------------------------------------------------------------------------------------------------------------------- Security: 63563H109 Meeting Type: Special Meeting Date: 16-May-2006 Ticker: NADX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BROWN Mgmt For For THOMAS E. CALLAHAN 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 THE AMENDED AND RESTATED Mgmt Abstain Against 2001 STOCK PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. BARTL Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989 - -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NPK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYJO COHEN Mgmt No vote 02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote AND OFFICERS OF THE COMPANY TO ENTER INTO ANY TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY SO AS TO CEASE TO BE AN INVESTMENT COMPANY. - -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt Abstain Against INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN. - -------------------------------------------------------------------------------------------------------------------------- R&B, INC. Agenda Number: 932505879 - -------------------------------------------------------------------------------------------------------------------------- Security: 749124103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RBIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. BERMAN Mgmt No vote STEVEN L. BERMAN Mgmt No vote GEORGE L. BERNSTEIN Mgmt No vote JOHN F. CREAMER, JR. Mgmt No vote PAUL R. LEDERER Mgmt No vote EDGAR W. LEVIN Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO DORMAN PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY. - -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932423762 - -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: RAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. - -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301 - -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: SXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For GERALD H. FICKENSCHER Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda Number: 932461356 - -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD M. BENSTOCK Mgmt For For MICHAEL BENSTOCK Mgmt For For ALAN D. SCHWARTZ Mgmt For For PETER BENSTOCK Mgmt For For MANUEL GAETAN Mgmt For For SIDNEY KIRSCHNER Mgmt For For ROBIN HENSLEY Mgmt For For PAUL MELLINI Mgmt For For ARTHUR WIENER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BALDWIN Mgmt For For DAVID M. ENGELMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) ROYCE TECHNOLOGY VALUE FUND - -------------------------------------------------------------------------------------------------------------------------- @ROAD, INC. Agenda Number: 932508116 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648K105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: ARDI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRIS CHELLAM Mgmt For For JAMES W. DAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932490662 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. RYAN Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For RIGDON CURRIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309 - -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ALDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 02 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- APPLIX, INC. Agenda Number: 932508267 - -------------------------------------------------------------------------------------------------------------------------- Security: 038316105 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MAHONEY Mgmt For For PETER GYENES Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BABYUNIVERSE, INC. Agenda Number: 932524730 - -------------------------------------------------------------------------------------------------------------------------- Security: 056332109 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: POSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS S. GIMSON Mgmt For For BETHEL G. GOTTLIEB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- BINDVIEW DEVELOPMENT CORPORATION Agenda Number: 932416464 - -------------------------------------------------------------------------------------------------------------------------- Security: 090327107 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: BVEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED AS OF OCTOBER 2, 2005, WITH SYMANTEC CORPORATION AND BUENA VISTA ACQUISITION CORP., INCLUDING ANY AMENDMENTS THERETO, AND THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED THEREBY. - -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt For For ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 - -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BROOKTROUT, INC. Agenda Number: 932397690 - -------------------------------------------------------------------------------------------------------------------------- Security: 114580103 Meeting Type: Special Meeting Date: 20-Oct-2005 Ticker: BRKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT, INC., EAS GROUP, INC. AND XL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT TO WHICH XL ACQUISITION CORP. WILL BE MERGED WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER OF SHARES OF BROOKTROUT, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CENTRA SOFTWARE, INC. Agenda Number: 932427330 - -------------------------------------------------------------------------------------------------------------------------- Security: 15234X103 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CTRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED OCTOBER 5, 2005, BY AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION CORPORATION, SPRUCE ACQUISITION, LLC AND SABA SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN. 02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IN ORDER TO ENABLE THE CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932514688 - -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DVW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY IRVING Mgmt For For RICHARD JALKUT Mgmt For For DANIEL LYNCH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 932424942 - -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: DGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda Number: 932393161 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881V100 Meeting Type: Special Meeting Date: 28-Sep-2005 Ticker: EPNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED). - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932425689 - -------------------------------------------------------------------------------------------------------------------------- Security: 285562500 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: ECHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT L. LUCAS, JR. Mgmt For For RICHARD D. FIELD Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932387093 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For DAVID WALKER Mgmt For For 04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Abstain Against FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GIGABEAM CORPORATION Agenda Number: 932547764 - -------------------------------------------------------------------------------------------------------------------------- Security: 37517W107 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: GGBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. LOCKIE Mgmt For For DAVID A. BUCKEL Mgmt For For 02 PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY Mgmt Abstain Against S 2004 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE COMPANY S ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Abstain Against S 2006 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE COMPANY S ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429 - -------------------------------------------------------------------------------------------------------------------------- Security: 377899109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GEMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For DONALD S. BATES Mgmt For For PETER W. GILSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against S 1996 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- GOREMOTE INTERNET COMMUNICATIONS, IN Agenda Number: 932433307 - -------------------------------------------------------------------------------------------------------------------------- Security: 382859106 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: GRIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT OF MERGER, DATED AS Mgmt For For OF DECEMBER 9, 2005, BY AND AMONG IPASS INC., KEYSTONE ACQUISITION SUB, INC. AND GOREMOTE INTERNET COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE AGREEMENT OF MERGER AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 932537422 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: HLIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. LEY Mgmt For For PATRICK J. HARSHMAN Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For LEWIS SOLOMON Mgmt For For MICHEL L. VAILLAUD Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO REDUCE THE TERM OF FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt Abstain Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7) YEARS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Agenda Number: 932524639 - -------------------------------------------------------------------------------------------------------------------------- Security: 436233100 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: HOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL RUBENSTEIN Mgmt For For LAURIE S. SILVERS Mgmt For For HARRY T. HOFFMAN Mgmt For For ROBERT E. MCALLAN Mgmt For For DEBORAH J. SIMON Mgmt For For IRA A. ROSENBERG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IBASIS, INC. Agenda Number: 932468019 - -------------------------------------------------------------------------------------------------------------------------- Security: 450732102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IBAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON VANDERBRUG Mgmt For For DAVID LEE Mgmt For For 02 PROPOSAL TO AMEND FIRST AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY AND APPOINT DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INCREDIMAIL LTD. Agenda Number: 932445883 - -------------------------------------------------------------------------------------------------------------------------- Security: M5364E104 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: MAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT MS. ELISABETH DEMARSE AS AN EXTERNAL Mgmt For For DIRECTOR. 1B TO ELECT MR. JAMES H. LEE AS AN EXTERNAL DIRECTOR. Mgmt For For 1C ARE YOU CONTROLLING SHAREHOLDER (AS THE TERM Mgmt Abstain CONTROL IS DEFINED IN THE PROXY STATEMENT UNDER PROPOSAL 1) OF THE COMPANY? 02 TO APPROVE THE CASH COMPENSATION OF, AND THE Mgmt For For GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES TO, THE FOLLOWING DIRECTORS OF THE COMPANY: MS. TAMAR GOTTLIEB, MS. GITTIT GUBERMAN, AND MR. YAIR M. ZADIK 03 TO APPROVE THE CASH COMPENSATION OF, AND THE Mgmt Abstain Against GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES TO, THE EXTERNAL DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda Number: 932391232 - -------------------------------------------------------------------------------------------------------------------------- Security: 45578L100 Meeting Type: Annual Meeting Date: 17-Oct-2005 Ticker: IINT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. COOK Mgmt For For GREGORY J. DUKAT Mgmt For For ALLEN R. FREEDMAN Mgmt For For ERIC HASKELL Mgmt For For THOMAS R. MADISON, JR. Mgmt For For KENNETH G. LAWRENCE Mgmt For For FREDERICK J. SCHWAB Mgmt For For 02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- INFOCROSSING, INC. Agenda Number: 932538688 - -------------------------------------------------------------------------------------------------------------------------- Security: 45664X109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IFOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PETER J. DAPUZZO Mgmt For For HOWARD L. WALTMAN Mgmt For For II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000 FROM 1,000,000. - -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932370733 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: INTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAJ-NICOLE A. JONI, PHD Mgmt For For GERALD F. MONTRY Mgmt For For JOSEPH J. PIETROPAOLO Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For JACK P. REILY Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INX INC. Agenda Number: 932533195 - -------------------------------------------------------------------------------------------------------------------------- Security: 46185W109 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: INXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. LONG Mgmt For For DONALD R. CHADWICK Mgmt For For JOHN B. CARTWRIGHT Mgmt For For CARY M. GROSSMAN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE I-SECTOR CORPORATION Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- JACADA LTD. Agenda Number: 932393046 - -------------------------------------------------------------------------------------------------------------------------- Security: M6184R101 Meeting Type: Annual Meeting Date: 27-Sep-2005 Ticker: JCDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON HOLLANDER Mgmt For For YOSSIE HOLLANDER Mgmt For For DAN FALK Mgmt For For 02 APPOINTMENT OF KOST, FORER, GABBAY & KASIERER Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF EXTENSION OF GIDEON HOLLANDER S Mgmt For For EMPLOYMENT AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- MICROMUSE INC. Agenda Number: 932431466 - -------------------------------------------------------------------------------------------------------------------------- Security: 595094103 Meeting Type: Special Meeting Date: 13-Feb-2006 Ticker: MUSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For INTERNATIONAL BUSINESS MACHINES CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt For For SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 DIRECTOR JOHN C. BOLGER Mgmt For For MICHAEL E.W. JACKSON Mgmt For For KATHLEEN M.H. WALLMAN Mgmt For For 04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 932522318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MOBIUS MANAGEMENT SYSTEMS, INC. Agenda Number: 932430262 - -------------------------------------------------------------------------------------------------------------------------- Security: 606925105 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: MOBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. ALBRACHT Mgmt For For LOUIS HERNANDEZ, JR. Mgmt For For ROBERT H. LEVITAN Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP - -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932463425 - -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: NMSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. FOSTER Mgmt For For RONALD W. WHITE Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 932415979 - -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: OTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. THOMAS JENKINS Mgmt For For JOHN SHACKLETON Mgmt For For RANDY FOWLIE Mgmt For For CAROL COGHLAN GAVIN Mgmt For For PETER J. HOULT Mgmt For For BRIAN JACKMAN Mgmt For For KEN OLISA Mgmt For For STEPHEN J. SADLER Mgmt For For MICHAEL SLAUNWHITE Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt For For A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 2, 2005 AUTHORIZING THE CONTINUANCE OF THE COMPANY AS A CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT ( CBCA ). 04 THE RESOLUTION ADOPTING A NEW GENERAL BY-LAW Mgmt For For ATTACHED AS SCHEDULE E TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 2, 2005, WHICH BY-LAW CONFORMS TO THE CBCA. - -------------------------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda Number: 932408986 - -------------------------------------------------------------------------------------------------------------------------- Security: 683718308 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: OPWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO C. HEDFORS Mgmt For For KENNETH D. DENMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Abstain Against OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACIFICNET INC. Agenda Number: 932423801 - -------------------------------------------------------------------------------------------------------------------------- Security: 69511V207 Meeting Type: Annual Meeting Date: 30-Dec-2005 Ticker: PACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY TONG Mgmt For For VICTOR TONG Mgmt For For SHAOJIAN (SEAN) WANG Mgmt For For TAO JIN Mgmt For For PETER WANG Mgmt For For MICHAEL CHUN HA Mgmt For For JEREMY GOODWIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF CLANCY Mgmt For For AND CO., P.L.L.C., AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932514044 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: PCTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JACKMAN Mgmt For For JOHN SHEEHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 STOCK PLAN, INCLUDING AN INCREASE IN THE RESERVE OF SHARES UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 932428849 - -------------------------------------------------------------------------------------------------------------------------- Security: 717098107 Meeting Type: Special Meeting Date: 24-Jan-2006 Ticker: PFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PFSWEB COMMON STOCK Mgmt For For $0.001 PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2005, BY AND AMONG PFSWEB, INC., RED DOG ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PFSWEB, AND ECOST.COM, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS 02 TO APPROVE THE AMENDMENT TO THE PFSWEB AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PFSWEB COMMON STOCK $0.001 PAR VALUE, FROM 40 MILLION SHARES TO 75 MILLION SHARES. 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSALS 1 AND/OR 2. - -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 932524641 - -------------------------------------------------------------------------------------------------------------------------- Security: 717098107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PFSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID I. BEATSON Mgmt For For JAMES F. REILLY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932404370 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt For For DAVID E.R. DANGOOR Mgmt For For JOSEPH P. KENNEDY Mgmt For For ARTHUR B. LAFFER Mgmt For For PETER J. MCLAUGHLIN Mgmt For For JAMES M. MYERS Mgmt For For JORDANNA SCHUTZ Mgmt For For MARILYN R. SEYMANN Mgmt For For WILLIAM STRAUSS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932432191 - -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Special Meeting Date: 09-Feb-2006 Ticker: PRVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 4, 2005, BY AND AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION, INC. (FORMERLY BAREFOOT ACQUISITION, INC.), A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA, AND PROVIDE COMMERCE, INC. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- RADVISION LTD. Agenda Number: 932540001 - -------------------------------------------------------------------------------------------------------------------------- Security: M81869105 Meeting Type: Annual Meeting Date: 18-Jun-2006 Ticker: RVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREAS MATTES Mgmt For For 2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For AN OUTSIDE DIRECTOR. 04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- REGISTER.COM, INC. Agenda Number: 932399810 - -------------------------------------------------------------------------------------------------------------------------- Security: 75914G101 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: RCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 9, 2005, AMONG REGISTER.COM, INC., RANGER HOLDCO, INC., AND A WHOLLY OWNED SUBSIDIARY OF RANGER HOLDCO, INC., PURSUANT TO WHICH THE SUBSIDIARY WILL BE MERGED INTO REGISTER.COM, INC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 - -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932543223 - -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- THE SCO GROUP, INC. Agenda Number: 932450416 - -------------------------------------------------------------------------------------------------------------------------- Security: 78403A106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SCOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH J. YARRO III Mgmt For For OMAR T. LEEMAN Mgmt For For EDWARD E. IACOBUCCI Mgmt For For R. DUFF THOMPSON Mgmt For For DARCY G. MOTT Mgmt For For DARL C. MCBRIDE Mgmt For For J. KENT MILLINGTON Mgmt For For DANIEL W. CAMPBELL Mgmt For For 02 TO RATIFY THE SELECTION OF TANNER LC AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt For For JAMES A. FITZPATRICK JR Mgmt For For RICK A. WILBER Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THESTREET.COM, INC. Agenda Number: 932514741 - -------------------------------------------------------------------------------------------------------------------------- Security: 88368Q103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TSCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CRAMER Mgmt For For MARTIN PERETZ Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For & KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932510058 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRAFFIC.COM Agenda Number: 932541508 - -------------------------------------------------------------------------------------------------------------------------- Security: 892717109 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: TRFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. DENINO Mgmt For For SAMUEL A. PLUM Mgmt For For TOM A. VADNAIS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932522027 - -------------------------------------------------------------------------------------------------------------------------- Security: 899690101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: TMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY C. SMITH Mgmt For For KENNETH R. KLEIN Mgmt For For 02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932493593 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt Abstain Against 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UCN, INC. Agenda Number: 932535632 - -------------------------------------------------------------------------------------------------------------------------- Security: 902636109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UCNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE STERN Mgmt For For STEVE BARNETT Mgmt For For PAUL F. KOEPPE Mgmt For For BLAKE O. FISHER, JR. Mgmt For For PAUL JARMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WEBMD CORPORATION Agenda Number: 932390622 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769M105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- WEBSIDESTORY, INC. Agenda Number: 932522584 - -------------------------------------------------------------------------------------------------------------------------- Security: 947685103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WSSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J FITZGERALD JR Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WEBSITE PROS INC. Agenda Number: 932495410 - -------------------------------------------------------------------------------------------------------------------------- Security: 94769V105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: WSPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH DURDEN Mgmt For For G. HARRY DURITY Mgmt For For 02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310 - -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: WSTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SEAZHOLTZ Mgmt For For E. VAN CULLENS Mgmt For For PAUL A. DWYER Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For ROGER L. PLUMMER Mgmt For For BERNARD F. SERGESKETTER Mgmt For For MELVIN J. SIMON Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For ROYCE TOTAL RETURN FUND - -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt For For J.B. DE NAULT, III Mgmt For For C.M. ELLIS Mgmt For For R.S. FOSTER, M.D. Mgmt For For R.M. GILLESPIE Mgmt For For J.L. HAYMAN Mgmt For For P.L. ISENBERG Mgmt For For B.W. MARLOW Mgmt For For K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt For For T.R. TIZZIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 932446443 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: AOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BUEHLER Mgmt For For IDELLE K. WOLF Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt Abstain Against PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC. AND ACTION PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI 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 D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt Abstain Against BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 932456557 - -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: AGU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL CARRAGHER Mgmt For For RALPH S. CUNNINGHAM Mgmt For For D. GRANT DEVINE Mgmt For For GERMAINE GIBARA Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For FRANK W. KING Mgmt For For FRANK W. PROTO Mgmt For For HARRY G. SCHAEFER Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932459438 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For JUHANI PAKKALA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For JOHN F. CASSIDY, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932458816 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: ALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For WILLIAM M. GOTTWALD Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For SEYMOUR S. PRESTON III Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For CHARLES E. STEWART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt Abstain Against PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932456141 - -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For HOOLIHAN Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda Number: 932512280 - -------------------------------------------------------------------------------------------------------------------------- Security: 020813101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ALO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FINN BERG JACOBSEN Mgmt For For PETER G. TOMBROS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030 - -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: AEOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE E. PAGE* Mgmt For For J. THOMAS PRESBY* Mgmt For For GERALD E. WEDREN* Mgmt For For LARRY M. WOLF** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634 - -------------------------------------------------------------------------------------------------------------------------- Security: 025533407 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ECOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY C. ELIFF Mgmt For For EDWARD F. HEIL Mgmt For For KENNETH C. LEUNG Mgmt For For RICHARD RIAZZI Mgmt For For STEPHEN A. ROMANO Mgmt For For JIMMY D. ROSS Mgmt For For RICHARD T. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt Abstain Against FOR EMPLOYEES. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136 - -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt For For CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For WILLIAM R. MARTIN Mgmt For For WILLIAM W. VERITY Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 932537080 - -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: AM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. HARDIN, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For JEFFREY WEISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423 - -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ANAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MOODY Mgmt For For G RICHARD FERDINANDTSEN Mgmt For For F ANNE MOODY-DAHLBERG Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For FRANK P. WILLIAMSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 932379022 - -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: AMWD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BRANDT, JR. Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt Withheld Against JAMES G. DAVIS Mgmt Withheld Against NEIL P. DEFEO Mgmt Withheld Against JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For CAROL B. MOERDYK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. 03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 932450529 - -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. APPEL Mgmt For For WILLIAM D. EBERLE Mgmt For For PAUL A. GOULD Mgmt For For ROBERT A. PAUL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601 - -------------------------------------------------------------------------------------------------------------------------- Security: 032839102 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: ABCW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERGSTROM Mgmt For For DONALD D. PARKER Mgmt For For JAMES D. SMESSAERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. J. DENAHAN-NORRIS Mgmt For For DONNELL A. SEGALAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932458929 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN A. BAUSTERT Mgmt For For RODNEY L. GOLDSTEIN Mgmt For For RALPH GRUSKA Mgmt For For DR. LEO A. GUTHART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 932482463 - -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: WTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt For For HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 - -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt No vote J. CUSACK-CL II Mgmt No vote DR. N. ROSENTHAL-CL II Mgmt No vote P. MYNERS-UK LTD Mgmt No vote C. O'KANE-UK LTD Mgmt No vote I. CDAMPBELL-UK LTD Mgmt No vote I. CORMACK-UK LTD Mgmt No vote M. GUMLENNY-UK LTD Mgmt No vote R. KEELING-UK LTD Mgmt No vote D. MAY-UK LTD Mgmt No vote MS.S. DAVIES-UK LTD Mgmt No vote MS.H. HUTTER-UK LTD Mgmt No vote C. O'KANE-UK SVC LTD Mgmt No vote J. CUSACK-UK SVC LTD Mgmt No vote I. CAMPBELL-UK SVC LTD Mgmt No vote D. MAY-UK SVC LTD Mgmt No vote MS.S. DAVIES-UK SVC LTD Mgmt No vote C. O'KANE-UK HLD LTD Mgmt No vote J. CUSACK-UK HLD LTD Mgmt No vote I. CAMPELL-UK HLD LTD Mgmt No vote MS.S. DAVIES-UK HLD LTD Mgmt No vote I. CAMPBELL-AIUK LTD Mgmt No vote D. CURTIN-AIUK LTD Mgmt No vote D. MAY-AIUK LTD Mgmt No vote R. MANKIEWITZ-AIUK LTD Mgmt No vote C. WOODMAN-AIUK LTD Mgmt No vote C. O'KANE-INS LTD Mgmt No vote J. CUSACK-INS LTD Mgmt No vote J. FEW-INS LTD Mgmt No vote D. SKINNER-INS LTD Mgmt No vote MS.S. DAVIES-INS LTD Mgmt No vote MS.K. VACHER-INS LTD Mgmt No vote 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt No vote 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932471953 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For STEPHEN A. COZEN** Mgmt For For JOHN G. HEIMANN** Mgmt For For DONALD H. LAYTON** Mgmt For For WALTER A. SCOTT** Mgmt For For B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For CA1 AG RE-DIRECTORS Mgmt For For CA2 AG RE-ACCOUNTANTS Mgmt For For CB1 AGL BARBADOS-DIRECTORS Mgmt For For CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For CB4 AGL BARBADOS-DISSOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932483972 - -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ATRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH J. MORGAN, JR. Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932374781 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YASUO NISHIGUCHI Mgmt For For MASAHIRO UMEMURA Mgmt For For YUZO YAMAMURA Mgmt For For DONALD B. CHRISTIANSEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755 - -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: AXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BUTT Mgmt For For JOHN R. CHARMAN Mgmt For For CHARLES A. DAVIS Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 932463122 - -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULICE PAYNE, JR. Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Agenda Number: 932496222 - -------------------------------------------------------------------------------------------------------------------------- Security: 059690107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN ADAMS Mgmt For For MEREDITH A. CURREN Mgmt For For BOGDAN NOWAK Mgmt For For CHERYL W. SNEAD Mgmt For For JOHN A. YENA Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against THE COMPANY S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 25,000 SHARES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932496917 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815308 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: BDGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. DEWEL Mgmt No vote R. STEPHEN NEWMAN Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 - -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt Abstain Against 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000. - -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 932485495 - -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 - -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Agenda Number: 932514929 - -------------------------------------------------------------------------------------------------------------------------- Security: 098570104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: BAMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE B. ANDERSON Mgmt For For RONALD G. BRUNO Mgmt For For SANDRA B. COCHRAN Mgmt For For 02 TO APPROVE THE FIRST AMENDMENT TO THE COMPANY Mgmt Abstain Against S 2005 INCENTIVE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932501326 - -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. CAMPBELL Mgmt No vote JOEL J. COHEN Mgmt No vote GREGORY P. JOSEFOWICZ Mgmt No vote AMY B. LANE Mgmt No vote BRIAN T. LIGHT Mgmt No vote VICTOR L. LUND Mgmt No vote DR. EDNA GREENE MEDFORD Mgmt No vote LAWRENCE I. POLLOCK Mgmt No vote BETH M. PRITCHARD Mgmt No vote MICHAEL WEISS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote MAJORITY VOTE STANDARD PROPOSAL. 04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote ROLES OF CEO AND BOARD CHAIR. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BPFH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For RICHARD I. MORRIS, JR. Mgmt For For JOHN A. STRAUS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt Abstain Against FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932399050 - -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: BGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For MICHAEL E. BATTEN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286 - -------------------------------------------------------------------------------------------------------------------------- Security: 11037M105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: BRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. FISHER Mgmt For For R. CARY BLAIR Mgmt For For JEFFREY J. DAILEY Mgmt For For RICHARD T. DELANEY Mgmt For For TODD A. FISHER Mgmt For For PERRY GOLKIN Mgmt For For MARY R. HENNESSY Mgmt For For EILEEN HILTON Mgmt For For JAMES N. MEEHAN Mgmt For For ARTHUR J. ROTHKOPF Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006. 03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For 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 CHILTON D. VARNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220 - -------------------------------------------------------------------------------------------------------------------------- Security: 120113105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For ERIC S. BELSKY Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For NORMAN J. METCALFE Mgmt For For DAVID M. MOFFETT Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For PETER S. O'NEILL Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 - -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt For For ANDREW R. MILSTEIN Mgmt For For ALAN SILVERGLAT Mgmt For For STEPHEN E. MILSTEIN Mgmt For For MARK A. NESCI Mgmt For For ROMAN FERBER Mgmt For For IRVING DRILLINGS Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006. - -------------------------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda Number: 932461229 - -------------------------------------------------------------------------------------------------------------------------- Security: 122295108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BURCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR B. DREW Mgmt For For GEORGE W. HODGES Mgmt For For ALBERT MORRISON, III Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932515779 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932516466 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt Abstain Against ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997 - -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. CHOQUETTE, JR. Mgmt For For STEPHEN P. MUNN Mgmt For For LAWRENCE A. SALA Mgmt For For MAGALEN C. WEBERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 932522786 - -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 - -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CENTER BANCORP, INC. Agenda Number: 932454553 - -------------------------------------------------------------------------------------------------------------------------- Security: 151408101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGO BARTH, III * Mgmt For For ALEXANDER A. BOL * Mgmt For For JOHN J. DELANEY, JR. * Mgmt For For EUGENE V. MALINOWSKI * Mgmt For For WILLIAM THOMPSON * Mgmt For For KENNETH W. BATTIATO ** Mgmt For For STEPHEN J. LAMONT ** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979 - -------------------------------------------------------------------------------------------------------------------------- Security: 154760102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLANGIARDI Mgmt For For CLAYTON K. HONBO Mgmt For For PAUL J. KOSASA Mgmt For For MIKE K. SAYAMA Mgmt For For DWIGHT L. YOSHIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932444007 - -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CSTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C.D. BLYTHE Mgmt For For R.V. KAZMAR Mgmt For For J.F. CALHOUN Mgmt For For M.J. SULLIVAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HARVEY Mgmt For For JOHN D. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt Abstain Against S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For 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 AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. - -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 932427986 - -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: CCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. CHASE Mgmt For For MARY CLAIRE CHASE Mgmt For For WILLIAM H. DYKSTRA Mgmt For For LEWIS P. GACK Mgmt For For EDWARD F. HINES, JR. Mgmt For For GEORGE M. HUGHES Mgmt For For RONALD LEVY Mgmt For For 02 TO ACT UPON A PROPOSAL TO ADOPT THE CHASE CORPORATION Mgmt For For 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For DONALD BREEN, JR. Mgmt For For CHARLES H. ERHART, JR. Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 932471383 - -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CHMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DALRYMPLE Mgmt For For WILLIAM D. EGGERS Mgmt For For JOHN F. POTTER Mgmt For For JAN P. UPDEGRAFF Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda Number: 932454793 - -------------------------------------------------------------------------------------------------------------------------- Security: 170228100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CHZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. DWIGHT Mgmt For For LYN HUTTON Mgmt For For PAUL A. PERRAULT Mgmt For For MARK W. RICHARDS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL INC. Agenda Number: 932545962 - -------------------------------------------------------------------------------------------------------------------------- Security: 17160Y105 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: CIXIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 26, 2006) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING CI FINANCIAL INC. AND ITS SHAREHOLDERS AND PROVIDING FOR THE CREATION OF CI FINANCIAL INCOME FUND. - -------------------------------------------------------------------------------------------------------------------------- CI FUND MANAGEMENT INC. Agenda Number: 932414876 - -------------------------------------------------------------------------------------------------------------------------- Security: 12549K108 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CIFMF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. BESSE Mgmt For For G. RAYMOND CHANG Mgmt For For PAUL W. DERKSEN Mgmt For For WILLIAM T. HOLLAND Mgmt For For A. WINN OUGHTRED Mgmt For For GEORGE W. OUGHTRED Mgmt For For C. JAMES PRIEUR Mgmt For For DAVID J. RIDDLE Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 03 AUTHORIZING THE CHANGE OF NAME OF THE CORPORATION Mgmt For For TO CI FINANCIAL INC. AND FILING OF ARTICLES OF AMENDMENT TO EFFECT SUCH NAME CHANGE. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda Number: 932454248 - -------------------------------------------------------------------------------------------------------------------------- Security: 12612L108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP H. BRITT Mgmt For For ROY E. POSNER Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For LORI KOMSTADIUS Mgmt For For ROBERT TINSTMAN Mgmt For For JOHN F. WELCH Mgmt For For 02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against EQUITY COMPENSATION PLAN. 03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CNS, INC. Agenda Number: 932379779 - -------------------------------------------------------------------------------------------------------------------------- Security: 126136100 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: CNXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. COHEN Mgmt For For KAREN T. BECKWITH Mgmt For For PATRICK DELANEY Mgmt Withheld Against ANDREW J. GREENSHIELDS Mgmt For For H. ROBERT HAWTHORNE Mgmt For For MARTI MORFITT Mgmt For For RICHARD PERKINS Mgmt Withheld Against MORRIS J. SIEGEL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,200,000. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 932461116 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN COHEN Mgmt For For ROBERT H. STEERS Mgmt For For RICHARD E. BRUCE Mgmt For For PETER L. RHEIN Mgmt For For RICHARD P. SIMON Mgmt For For EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. N. BECKWITH III Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473 - -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CUZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For THOMAS G. COUSINS Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For BOONE A. KNOX Mgmt For For WILLIAM PORTER PAYNE Mgmt For For 02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Abstain Against TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 870,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 932448930 - -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.G. COOK* Mgmt For For R.S. EVANS* Mgmt For For E.C. FAST* Mgmt For For D.R. GARDNER* Mgmt For For R.F. MCKENNA** Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR 2006 03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES - -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 932444778 - -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: BAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE FINANCIAL STATEMENTS ENDED DECEMBER 31, 2005. 02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPROVE THEIR FEES. - -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857 - -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For HARRY E. CRAIG Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For DANIEL P. LEFF Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932500831 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 11-May-2006 Ticker: CRYP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT OPTIONS). 03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE OPTIONS). 04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES (OTHER OPTIONS). 05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 932370656 - -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: CSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For DAVID J.M. ERSKINE Mgmt For For JACK FARBER Mgmt For For LEONARD E. GROSSMAN Mgmt For For JAMES E. KSANSNAK Mgmt For For REBECCA C. MATTHIAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda Number: 932476509 - -------------------------------------------------------------------------------------------------------------------------- Security: 126426402 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CTCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. GROTH Mgmt For For JAMES L. MOORE, JR. Mgmt For For CYNTHIA L. MYNATT Mgmt For For 02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER 15, 2006. 03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS TO 12 DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 932474442 - -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: CW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN R. BENANTE Mgmt For For JAMES B. BUSEY IV Mgmt For For S. MARCE FULLER Mgmt For For CARL G. MILLER Mgmt For For WILLIAM B. MITCHELL Mgmt For For JOHN R. MYERS Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda Number: 932397498 - -------------------------------------------------------------------------------------------------------------------------- Security: 232217109 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: CBUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. SOUTHERN Mgmt For For JOHN T. WYATT Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For AMENDMENTS TO ARTICLES OF INCORPORATION TO ELIMINATE AFTER THE 2005 ANNUAL MEETING OF SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE THE RELATED SUPER-MAJORITY VOTING PROVISION. 03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM B. SWINT. 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Abstain Against EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DELTA AND PINE LAND COMPANY Agenda Number: 932419927 - -------------------------------------------------------------------------------------------------------------------------- Security: 247357106 Meeting Type: Annual Meeting Date: 16-Jan-2006 Ticker: DLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NAM-HAI CHUA Mgmt For For W. THOMAS JAGODINSKI Mgmt For For STANLEY P. ROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 932402530 - -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. S. FRASER Mgmt For For W. F. GARRETT Mgmt For For R. W. HUMPHREYS Mgmt For For M. LENNON Mgmt For For E. E. MADDREY II Mgmt For For P. MAZZILLI Mgmt For For B. A. MICKEL Mgmt For For D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL, INC. FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 932465607 - -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY C. DILLON Mgmt For For ALEX R. LIEBLONG Mgmt For For ROBERT C. NOLAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932392929 - -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: DSWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. P. LI Mgmt For For C. W. LEUNG Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For WING-KI HUI Mgmt For For 02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES, TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT OF MARCH 2005), THE NUMBER OF COMMON SHARES OF THE COMPANY THAT CAN BE OPTIONED AND SOLD UNDER THE 2003 STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2006. 04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 - -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt Abstain Against PERFORMANCE-BASED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY B. TIPPIE Mgmt For For R. RANDALL ROLLINS Mgmt For For PATRICK J. BAGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932476713 - -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ELFIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CHRISTOPHER BARRON Mgmt For For GEORGE L. COOKE Mgmt For For WILLIAM J. CORCORAN Mgmt For For DOUGLAS G. HOGEBOOM Mgmt For For DUNCAN N.R. JACKMAN Mgmt For For THE HON. H.N.R. JACKMAN Mgmt For For MARK M. TAYLOR Mgmt For For DOUGLAS C. TOWNSEND Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932374793 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 932463538 - -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMIRO GUZMAN Mgmt For For JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt Abstain Against LONG - TERM INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932429005 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Special Meeting Date: 27-Jan-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC. - -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932516531 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: EME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS OF THE U.K. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. CARLSEN*1 Mgmt For For KENNETH J. LESTRANGE*1 Mgmt For For THERESE M. VAUGHAN*1 Mgmt For For R. MAX WILLIAMSON*1 Mgmt For For JOHN T. BAILY*2 Mgmt For For NORMAN BARHAM*2 Mgmt For For GALEN R. BARNES*2 Mgmt For For WILLIAM H. BOLINDER*2 Mgmt For For STEVEN W. CARLSEN*2 Mgmt For For KENNETH J. LESTRANGE*2 Mgmt For For BRENDAN R. O'NEILL*2 Mgmt For For RICHARD C. PERRY*2 Mgmt For For ROBERT A. SPASS*2 Mgmt For For THERESE M. VAUGHAN*2 Mgmt For For R. MAX WILLIAMSON*2 Mgmt For For WILLIAM H. BOLINDER*3 Mgmt For For MARK W. BOUCHER*3 Mgmt For For KENNETH J. LESTRANGE*3 Mgmt For For SIMON MINSHALL*3 Mgmt For For BRENDAN R. O'NEILL*3 Mgmt For For WILLIAM H. BOLINDER*4 Mgmt For For MARK W. BOUCHER*4 Mgmt For For KENNETH J. LESTRANGE*4 Mgmt For For SIMON MINSHALL*4 Mgmt For For BRENDAN R. O'NEILL*4 Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda Number: 932426299 - -------------------------------------------------------------------------------------------------------------------------- Security: 292970100 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ENSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE, III Mgmt For For JUDY A. MARSTON Mgmt For For S. FELTON MITCHELL, JR. Mgmt For For THOMAS B. VAN ANTWERP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784 - -------------------------------------------------------------------------------------------------------------------------- Security: 292866100 Meeting Type: Special Meeting Date: 30-Jan-2006 Ticker: EASI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817 - -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For WILLIAM A. MILLICHAP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. 03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt For For GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932409786 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 28-Nov-2005 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUENTER W. BERGER Mgmt For For THOMAS A. MALOOF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 932490749 - -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FBSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For C.H. LAWRENCE, JR. Mgmt For For JOHN J. NORMAN, JR. Mgmt For For C. HUNTON TIFFANY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FEDDERS CORPORATION Agenda Number: 932423863 - -------------------------------------------------------------------------------------------------------------------------- Security: 313135501 Meeting Type: Annual Meeting Date: 28-Dec-2005 Ticker: FJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAL GIORDANO, JR. Mgmt For For WILLIAM J. BRENNAN Mgmt For For DR. DAVID C. CHANG Mgmt For For MICHAEL L. DUCKER Mgmt For For JOSEPH GIORDANO Mgmt For For MICHAEL GIORDANO Mgmt For For HOWARD S. MODLIN Mgmt For For HERBERT A. MOREY Mgmt For For S.A. MUSCARNERA Mgmt For For ANTHONY E. PULEO Mgmt For For DR. JITENDRA V. SINGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt For For L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932460772 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURPH KNAPKE Mgmt For For WILLIAM J. KRAMER Mgmt For For BARRY S. PORTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANK ALASKA Agenda Number: 932440883 - -------------------------------------------------------------------------------------------------------------------------- Security: 32112J106 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 - -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932412151 - -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: FLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. HOLLORAN Mgmt For For K. BRUCE LAURITSEN Mgmt For For L. BRUCE BOYLEN Mgmt For For RONALD J. KLOSTERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 - -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt For For DAVID M. FOSTER Mgmt For For ADOLFO HENRIQUES Mgmt For For JAMES E. JORDAN Mgmt For For GILBERT H. LAMPHERE Mgmt For For JOSEPH NEMEC Mgmt For For JORGE PEREZ Mgmt For For WELLFORD L. SANDERS, JR Mgmt For For ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. - -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 932507847 - -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: FLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J.V. SHIELDS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932498125 - -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt For For LOUIS J. RAMPINO Mgmt For For WAYNE R. BAILEY Mgmt For For THOMAS W. HAYES Mgmt For For ROBERT F. LEWIS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For DICKINSON C. ROSS Mgmt For For 02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937 - -------------------------------------------------------------------------------------------------------------------------- Security: 358434108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: FBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For DANIEL J. ALTOBELLO Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For RALPH S. MICHAEL, III Mgmt For For W. RUSSELL RAMSEY Mgmt For For WALLACE L. TIMMENY Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932535404 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 09-Jun-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000. - -------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540 - -------------------------------------------------------------------------------------------------------------------------- Security: 360921100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR K.B. BELL Mgmt For For J.T. FOY Mgmt For For W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For L.M. LIBERMAN Mgmt For For R.B. LOYND Mgmt For For B.L. MARTIN Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 932460948 - -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD F. DAMMEYER Mgmt For For JAMES M. DENNY Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For BRIAN A. KENNEY Mgmt For For MILES L. MARSH Mgmt For For MARK G. MCGRATH Mgmt For For MICHAEL E. MURPHY Mgmt For For CASEY J. SYLLA Mgmt For For 02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932465087 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For J. TERRY MORAN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883 - -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ROCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For ROBERT E. SADLER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867 - -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GOOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT CORPORATION AND AN ADMINISTRATION AGREEMENT WITH GLADSTONE ADMINISTRATION, LLC. III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 932408621 - -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: GFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For O2 DIRECTOR DR A GRIGORIAN Mgmt For For MR S STEFANOVICH Mgmt For For MR J M MCMAHON Mgmt For For C I VON CHRISTIERSON Mgmt For For MR A J WRIGHT Mgmt For For O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For DIRECTORS O8 ISSUING SHARES FOR CASH Mgmt For O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For PLAN O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS 2005 SHARE PLAN O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 10 NOVEMBER 1999 O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN O13 INCREASE OF DIRECTORS FEES Mgmt For S1 ACQUISITION OF COMPANY S OWN SHARES Mgmt For S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS Mgmt For LIMITED 2005 NON-EXECUTIVE SHARE PLAN - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932478022 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: GG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt No vote THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; B DIRECTOR DAVID R. BEATTY Mgmt No vote JOHN P. BELL Mgmt No vote LAWRENCE I. BELL Mgmt No vote BEV BRISCOE Mgmt No vote DOUGLAS M. HOLTBY Mgmt No vote ANTONIO MADERO Mgmt No vote DONALD R.M. QUICK Mgmt No vote MICHAEL L. STEIN Mgmt No vote IAN W. TELFER Mgmt No vote C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt No vote 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932521974 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 18-May-2006 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETR AVEN Mgmt For For VLADIMIR BULGAK Mgmt For For PATRICK GALLAGHER Mgmt For For DAVID HERMAN Mgmt For For KJELL JOHNSEN Mgmt For For ALEXEI KHUDYAKOV Mgmt For For OLEG MALIS Mgmt For For RONNY NAEVDAL Mgmt For For DAVID SMYTH Mgmt For For JEAN-PIERRE VANDROMME Mgmt For For 02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt Abstain Against RIGHTS PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2006 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr Abstain Against DMITRY KOROL AS DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653 - -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: GVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA GRIEGO Mgmt For For DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801 - -------------------------------------------------------------------------------------------------------------------------- Security: 390568103 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: GLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- HAGGAR CORP. Agenda Number: 932403481 - -------------------------------------------------------------------------------------------------------------------------- Security: 405173105 Meeting Type: Special Meeting Date: 01-Nov-2005 Ticker: HGGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AUGUST 31, 2005, AMONG HAGGAR CORP., TEXAS CLOTHING HOLDING CORP. AND NEVADA CLOTHING ACQUISITION CORP. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HANDLEMAN COMPANY Agenda Number: 932381154 - -------------------------------------------------------------------------------------------------------------------------- Security: 410252100 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. WILSON Mgmt For For EUGENE A. MILLER Mgmt For For P. DANIEL MILLER Mgmt For For SANDRA E. PETERSON Mgmt For For IRVIN D. REID Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 932476698 - -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HDNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. GREENLEE Mgmt For For JOHN J. PERROTTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333 - -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE H. RIDLEY* Mgmt For For JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK** Mgmt For For VICKI R. PALMER** Mgmt For For FRED L. SCHUERMANN** Mgmt For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. 04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt For For CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt Abstain Against PLAN, AS AMENDED AND RESTATED. 05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO MODIFY PROVISIONS RELATED TO THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt Abstain Against INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 - -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For CHARLES E. GOLDEN Mgmt For For W AUGUST HILLENBRAND Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932507607 - -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KERRY B. HARVEY Mgmt For For JOHN E. PECK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HUB INTERNATIONAL LIMITED Agenda Number: 932475571 - -------------------------------------------------------------------------------------------------------------------------- Security: 44332P101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: HBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR THE ENSUING YEAR. Mgmt For For THE FOLLOWING NOMINEES ARE PROPOSED AS DIRECTORS: MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE D. GUTHART, ANTHONY F. GRIFFITHS, BRADLEY P. MARTIN, FRANK S. WILKINSON, BYRON G. MESSIER, DR. JOHN T. AHERN, JR., EDWARD W. LYMAN, JR. AND JAMES W. MCELVANY 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS TO FIX THE COMPENSATION TO BE PAID TO THE AUDITORS. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt Abstain Against 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 932460304 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HUBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RATCLIFFE Mgmt For For E. BROOKS Mgmt For For G. EDWARDS Mgmt For For J. HOFFMAN Mgmt For For A. MCNALLY IV Mgmt For For D. MEYER Mgmt For For T. POWERS Mgmt For For D. VAN RIPER Mgmt For For R. SWIFT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2006. 03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 932455315 - -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Special Meeting Date: 19-Apr-2006 Ticker: HUSKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt For For CANNING K.N. FOK Mgmt For For R. DONALD FULLERTON Mgmt For For MARTIN J.G. GLYNN Mgmt For For TERENCE C.Y. HUI Mgmt For For BRENT D. KINNEY Mgmt For For HOLGER KLUGE Mgmt For For POH CHAN KOH Mgmt For For EVA L. KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For JOHN C.S. LAU Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION; 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING THIS VOTING INSTRUCTION FORM. - -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932514498 - -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: IAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12 02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 932464073 - -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: IGIFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For 03 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For IGM FINANCIAL INC. SET OUT AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt For For ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: IPCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GOBER Mgmt For For GREGORY G. JOSEPH Mgmt For For HAROLD E. LAYMAN Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932432242 - -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IIIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.O. WOLTZ III Mgmt For For CHARLES B. NEWSOME Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For DANIEL PIETTE Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt Withheld Against GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against ADDITIONAL SHAREHOLDER VOTES. - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ALUMINUM CORPORATION Agenda Number: 932401071 - -------------------------------------------------------------------------------------------------------------------------- Security: 458884103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: IAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORNELIUS C. VANDERSTAR Mgmt For For JOHN P. CUNNINGHAM Mgmt For For ALEXANDER L. DEAN Mgmt For For DAVID C. TREINEN Mgmt For For JOEL F. MCINTYRE Mgmt For For RONALD L. RUDY Mgmt For For NORMA A. PROVENCIO Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 - -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932433713 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Meeting Date: 21-Feb-2006 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For 02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For 03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For 04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932520023 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK MUTCH Mgmt For For JAMES P. BRYCE Mgmt For For PETER S. CHRISTIE Mgmt For For S. GEORGE CUBBON Mgmt For For KENNETH L. HAMMOND Mgmt For For DR. THE HON. C.E. JAMES Mgmt For For ANTONY P.D. LANCASTER Mgmt For For B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For 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 FOR THE COMPANY S INDEPENDENT AUDITORS. C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932489049 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. EISENBERG Mgmt For For JOSEPH L. WELCH Mgmt For For EDWARD G. JEPSEN Mgmt For For LEE C. STEWART Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 932425057 - -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: JJSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER G. STANLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571 - -------------------------------------------------------------------------------------------------------------------------- Security: 468202106 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: JTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ULYSSES L. BRIDGEMAN JR Mgmt For For RODMAN L. DRAKE Mgmt For For 02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932457523 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BILLS Mgmt For For LANDON H. ROWLAND Mgmt For For STEVEN L. SCHEID Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932465354 - -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. WILLIAM ANTLE III Mgmt For For ROBERT J. CLANIN Mgmt For For JOHN JOHNS Mgmt For For EILEEN RUDDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DRURY Mgmt For For JONATHAN NEWCOMB Mgmt For For ROGER D. PEIRCE Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD IN THE B MARKET UNDER THE ARTICLES. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 932394795 - -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: KAMNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK , AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH SHARE OF CLASS B VOTING COMMON STOCK WILL BE RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KELLY SERVICES, INC. Agenda Number: 932482879 - -------------------------------------------------------------------------------------------------------------------------- Security: 488152208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KELYA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. FAY, O.P. Mgmt No vote VERNE G. ISTOCK Mgmt No vote DONALD R. PARFET Mgmt No vote 02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932399529 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: KMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY R. MCLEVISH Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For STEVEN H. WUNNING Mgmt For For II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For PERFORMANCE BONUS PLAN. III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932492717 - -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.L. LABRANCHE, IV Mgmt For For ALFRED O. HAYWARD, JR. Mgmt For For 02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt Abstain Against BONUS PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051 - -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET A. ALPERT Mgmt For For GALE K. CARUSO Mgmt For For MICHAEL DINKINS Mgmt For For JOHN P. MCCANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For GROUP, INC. S ARTICLES OF INCORPORATION TO MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO THE ELECTION OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618 - -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: LEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt For For WILLIAM E. MAYER Mgmt For For GREGORY P. SCHERMER Mgmt For For MARK VITTERT Mgmt For For 02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. 04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt Abstain Against EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt Abstain Against PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- LEVITT CORPORATION Agenda Number: 932499470 - -------------------------------------------------------------------------------------------------------------------------- Security: 52742P108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LEV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BLOSSER Mgmt For For DARWIN DORNBUSH Mgmt For For ALAN B. LEVAN Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 2003 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LIMITED Agenda Number: 932480053 - -------------------------------------------------------------------------------------------------------------------------- Security: 532349107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LIHRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RE-ELECTION OF MR BRUCE BROOK Mgmt No vote 03 RE-ELECTION OF DR ROSS GARNAUT Mgmt No vote 04 RE-ELECTION OF MR JOHN O REILLY Mgmt No vote 05 RE-APPOINTMENT OF THE AUDITOR Mgmt No vote 06 APPROVAL OF LIHIR SENIOR EXECUTIVE SHARE PLAN Mgmt No vote 07 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR Mgmt No vote 08 INCREASE FEE LIMIT FOR NON-EXECUTIVE DIRECTORS Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 - -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932471701 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt No vote DANIEL A. CARP Mgmt No vote NANCY J. KARCH Mgmt No vote PAUL E. TIERNEY, JR. Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr No vote PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 - -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt For For CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006. - -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 - -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt For For DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 932478743 - -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LUFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. BAER* Mgmt For For S.W. HENDERSON, III** Mgmt For For J.F. ANDERSON** Mgmt For For D.V. SMITH** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 932449538 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: MDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BORICK Mgmt For For DAVID D. MANDARICH Mgmt For For DAVID E. BLACKFORD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932455959 - -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MHO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVETTE MCGEE BROWN Mgmt For For THOMAS D. IGOE Mgmt For For STEVEN SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt Abstain Against 2006 DIRECTOR EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932452624 - -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N. JOHN LANCASTER, JR. Mgmt For For GEORGE A. O'BRIEN,, JR. Mgmt For For THOMAS S. SOULELES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MAIN STREET TRUST, INC. Agenda Number: 932494608 - -------------------------------------------------------------------------------------------------------------------------- Security: 560362105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DOWNEY Mgmt For For VAN A. DUKEMAN Mgmt For For LARRY D. HAAB Mgmt For For FREDERIC L. KENNEY Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For H. GALE ZACHEIS, M.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 932529437 - -------------------------------------------------------------------------------------------------------------------------- Security: 563771104 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MTEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIN RAY ROBBINS Mgmt For For GERALD E. GILBERT Mgmt For For LARRY A. JOBE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MANOR CARE, INC. Agenda Number: 932476408 - -------------------------------------------------------------------------------------------------------------------------- Security: 564055101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: HCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY TAYLOR BEHRENS Mgmt For For JOSEPH F. DAMICO Mgmt For For JOHN T. SCHWIETERS Mgmt For For RICHARD C. TUTTLE Mgmt For For M. KEITH WEIKEL Mgmt For For GAIL R. WILENSKY Mgmt For For THOMAS L. YOUNG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt For For GLENN R. MAHONE Mgmt For For WILLIAM J. STALLKAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932530531 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MGRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932448889 - -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MDU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. LEWIS Mgmt For For HARRY J. PEARCE Mgmt For For SISTER T. WELDER, O.S.B Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. 02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . 03 DIRECTOR SPENCER DAVIDSON Mgmt For For STUART DIAMOND Mgmt For For PETER S. KNIGHT, ESQ. Mgmt For For 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. 05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt For For NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. - -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759 - -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. ALTSCHUL, JR. Mgmt For For PHILIP S. SCHEIN, M.D. Mgmt For For 02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Abstain Against PLAN 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932387081 - -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 14-Sep-2005 Ticker: MNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. 02 DIRECTOR JOSEPH E. WHITTERS Mgmt For For MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For EUGENE G. GLOVER Mgmt For For MICHAEL NAKONECHNY Mgmt For For RONALD J. ROSSI Mgmt For For JEFFREY W. UBBEN Mgmt For For DR. RICHARD W. YOUNG Mgmt For For JOSHUA H. LEVINE Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against 05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CARL BENNA Mgmt For For GEORGE L. BUNTING, JR. Mgmt For For DARRELL D. FRIEDMAN Mgmt For For ROBERT A. KINSLEY Mgmt For For ALEXANDER T. MASON Mgmt For For CHRISTIAN H. POINDEXTER Mgmt For For JAMES L. SHEA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against ANNUAL CASH INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 932460378 - -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MEOH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE AITKEN Mgmt For For HOWARD BALLOCH Mgmt For For PIERRE CHOQUETTE Mgmt For For PHILLIP C. COOK Mgmt For For ROBERT FINDLAY Mgmt For For DOUGLAS MAHAFFY Mgmt For For A. TERENCE POOLE Mgmt For For JOHN REID Mgmt For For JANICE RENNIE Mgmt For For MONICA SLOAN Mgmt For For GRAHAM SWEENEY Mgmt For For 02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR: 03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 04 AN ORDINARY RESOLUTION TO RATIFY AND APPROVE Mgmt For For CERTAIN AMENDMENTS TO THE COMPANY S INCENTIVE STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074 - -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For 02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR. 03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY TAYLOR* Mgmt For For ALLAN W. FULKERSON* Mgmt For For K. THOMAS KEMP* Mgmt For For MORGAN W. DAVIS** Mgmt For For CLEMENT S. DWYER, JR*** Mgmt For For CANDACE L. STRAIGHT*** Mgmt For For 02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 932380582 - -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: LABL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ABBOTT Mgmt For For ROBERT R. BUCK Mgmt For For CHARLES B. CONNOLLY Mgmt For For FRANCIS D. GERACE Mgmt For For LORRENCE T. KELLAR Mgmt For For ROGER A. KELLER Mgmt For For DAVID H. PEASE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932493872 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932538032 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For AS NEW DIRECTOR OF THE COMPANY. 02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For FEES FOR THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733 - -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: NCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A.R. GINN Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For & YOUNG LLP FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: NAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt For For ERIC A. MARZIALI Mgmt For For JULIA M. MCNAMARA Mgmt For For PEYTON R. PATTERSON Mgmt For For GERALD B. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932445756 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: GAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt No vote B.P. BICKNER Mgmt No vote J.H. BIRDSALL, III Mgmt No vote T.A. DONAHOE Mgmt No vote B.J. GAINES Mgmt No vote R.A. JEAN Mgmt No vote D.J. KELLER Mgmt No vote R.E. MARTIN Mgmt No vote G.R. NELSON Mgmt No vote J. RAU Mgmt No vote J.F. RIORDAN Mgmt No vote R.M. STROBEL Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt No vote PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr No vote ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For MARK T. BEHRMAN Mgmt For For VAN E. CONWAY Mgmt For For FRED L. HUBACKER Mgmt For For THOMAS E. SAELI Mgmt For For LARRY R. WENDLING Mgmt For For JOSEPH C. DAY Mgmt For For 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932543754 - -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: NAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBJORN HANSSON Mgmt For For TORBJORN GLADSO Mgmt For For SIR DAVID GIBBONS Mgmt For For GEORGE C. LODGE Mgmt For For ANDREAS OVE UGLAND Mgmt For For ANDREW W. MARCH Mgmt For For PAUL J. HOPKINS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For STATSAUTORISERTE REVISORER A.S. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND BYE-LAW 57(A). Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932509815 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Abstain Against 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Abstain Against 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932492642 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For MARTHA C. GOSS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For W. MICHAEL LINN Mgmt For For W.C. MARTIN Mgmt For For BARRY N. WISH Mgmt For For 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT FOLLOWED BY A 10-FOR-1 FORWARD STOCK SPLIT. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ONEX CORPORATION Agenda Number: 932470305 - -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ONEXF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION; 02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For TO FIX THE REMUNERATION OF THE AUDITOR; 03 IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES Mgmt For For OF THE HOLDERS OF SUBORDINATE VOTING SHARES. - -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt No vote JASON KAPLAN Mgmt No vote PETER R. NORDEN Mgmt No vote JEFFREY J. ZIMMER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt No vote PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt No vote A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK - -------------------------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda Number: 932491842 - -------------------------------------------------------------------------------------------------------------------------- Security: 683948103 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OPTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH S. ABRAMOWITZ Mgmt For For JOHN N. KAPOOR, PH.D Mgmt For For RAJAT RAI Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932426251 - -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: OSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM ANDERSEN Mgmt For For ROBERT G. BOHN Mgmt For For ROBERT A. CORNOG Mgmt For For RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For FREDERICK M. FRANKS, JR Mgmt For For MICHAEL W. GREBE Mgmt For For KATHLEEN J. HEMPEL Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For RICHARD G. SIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932444312 - -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: OTTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN M. BOHN Mgmt For For EDWARD J. MCINTYRE Mgmt For For JOYCE NELSON SCHUETTE Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 - -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. - -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117 - -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For ALAN R. BATKIN Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For STANLEY KOMAROFF Mgmt For For SOLOMON N. MERKIN Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000. - -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932445744 - -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CROTTY Mgmt For For RICHARD E. FOGG Mgmt For For JAMES E. ROGERS Mgmt For For JAMES E. UKROP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 932448740 - -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: PRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. CULLERS Mgmt For For WILLIAM T. MCCONNELL Mgmt For For MICHAEL J. MENZER Mgmt For For WILLIAM A. PHILLIPS Mgmt For For 02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For 1.04 OF THE COMPANY S REGULATIONS. 03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For OF THE COMPANY S REGULATIONS. - -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PAUL MUELLER COMPANY Agenda Number: 932474125 - -------------------------------------------------------------------------------------------------------------------------- Security: 624752101 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MUEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW T. DETELICH Mgmt For For WILLIAM L. FUERST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt Abstain Against THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For T. LEONARD HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For JACK D. STINE Mgmt For For 02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932432266 - -------------------------------------------------------------------------------------------------------------------------- Security: 71086E107 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: PCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. WILLIAMS Mgmt For For JOHN L. BUCHANAN Mgmt For For NICHOLAS N. NELSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For AS PEOPLES COMMUNITY BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PETROKAZAKHSTAN INC. Agenda Number: 932398123 - -------------------------------------------------------------------------------------------------------------------------- Security: 71649P102 Meeting Type: Special Meeting Date: 18-Oct-2005 Ticker: PKZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For OF PETROKAZAKHSTAN INC. UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT. THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT ON APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 16, 2005 WITH RESPECT TO THE MEETING, AS SUCH ARRANGEMENT RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224 - -------------------------------------------------------------------------------------------------------------------------- Security: 721467108 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: PPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE (BO) PILGRIM Mgmt For For CLIFFORD E. BUTLER Mgmt For For O.B. GOOLSBY, JR. Mgmt For For RICHARD A. COGDILL Mgmt For For LONNIE KEN PILGRIM Mgmt For For JAMES G. VETTER, JR. Mgmt For For S. KEY COKER Mgmt For For VANCE C. MILLER, SR. Mgmt For For DONALD L. WASS, PH.D. Mgmt For For CHARLES L. BLACK Mgmt For For BLAKE D. LOVETTE Mgmt For For LINDA CHAVEZ Mgmt For For KEITH W. HUGHES Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 - -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt No vote JEAN M. TAYLOR Mgmt No vote RICHARD A. ZONA Mgmt No vote 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt No vote AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr No vote OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Abstain Against THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932492969 - -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For CHARLES E. MCMAHEN Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF PNM RESOURCES, INC. - -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932444817 - -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEFAN PIERER* Mgmt For For GREGORY R. PALEN** Mgmt For For RICHARD A. ZONA** Mgmt For For ANNETTE K. CLAYTON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932388603 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS O. PYLE Mgmt For For SAMUEL L. SHANAMAN Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt For For BYRON O. POND, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 932402922 - -------------------------------------------------------------------------------------------------------------------------- Security: 74022D100 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: PDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. - -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING TRUST Agenda Number: 932472551 - -------------------------------------------------------------------------------------------------------------------------- Security: 740215108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt For For OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR: ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH WIGGINS 02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt For For TO THE BOARD OF DIRECTORS OF PRECISION DRILLING CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. 03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt For For FOR THE ENSUING YEAR. 04 ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME Mgmt For For BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF, THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE OR SHE IN HIS OR HER DISCRETION MAY DETERMINE. - -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL M. RUHLMAN Mgmt For For GLENN E. CORLETT Mgmt For For JOHN D. DRINKO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873 - -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD BARNES Mgmt For For RICHARD A. GIESSER Mgmt For For JEFFREY KEIL Mgmt For For HERBERT KURZ Mgmt For For PAUL FREDERICK PAPE, JR Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932460520 - -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For JAMES S.M. FRENCH Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796 - -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY M. CONNOR Mgmt No vote CHRISTOPHER MARTIN Mgmt No vote EDWARD O'DONNELL Mgmt No vote THOMAS E. SHEENAN Mgmt No vote JEFFRIES SHEIN Mgmt No vote 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Agenda Number: 932431276 - -------------------------------------------------------------------------------------------------------------------------- Security: 744028101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: PBNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HERSHAFT Mgmt For For THOMAS F. JAUNTIG, JR. Mgmt For For THOMAS G. KAHN Mgmt For For RICHARD A. NOZELL Mgmt For For CARL J. ROSENSTOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932482956 - -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: PSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For VERN O. CURTIS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13. 03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt Abstain Against COMPENSATION PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932409267 - -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 18-Nov-2005 Ticker: PXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For FROM $60,000,000 TO $360,000,000 BY THE CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES, PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE EXISTING COMMON SHARES. 02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For PREFERRED SHARES INTO COMMON SHARES. 03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against BY $20,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE $1.00 PER SHARE, RESULTING IN AN INCREASE IN THE AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL 3 IS APPROVED. 04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For S 300,000,000 NEWLY AUTHORIZED COMMON SHARES INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND CLASS C COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 932476434 - -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: KWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2001 GLOBAL ANNUAL INCENTIVE PLAN 03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against INCENTIVE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda Number: 932432862 - -------------------------------------------------------------------------------------------------------------------------- Security: 747620102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: NX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD G. BARGER, JR. Mgmt For For RAYMOND A. JEAN Mgmt For For 02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt Abstain Against INCENTIVE PLAN (THE 2006 PLAN ). 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN. - -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932404229 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE J. JEZUIT Mgmt For For DANIEL P. GOREY Mgmt For For DUANE M. TYLER Mgmt For For 02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against STOCK COMPENSATION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 - -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For PAUL C. REILLY Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932465809 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINCAID Mgmt For For W. LEE NUTTER Mgmt For For RONALD TOWNSEND Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Agenda Number: 932427114 - -------------------------------------------------------------------------------------------------------------------------- Security: 758110100 Meeting Type: Special Meeting Date: 25-Jan-2006 Ticker: RBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 932498151 - -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932400497 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: RGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART I. GREENBAUM Mgmt For For LELAND C. LAUNER, JR. Mgmt For For GEORGETTE A. PILIGIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 932508180 - -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: RNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COOPER Mgmt For For NEILL A. CURRIE Mgmt For For W. JAMES MACGINNITIE Mgmt For For 02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR UNTIL OUR 2007 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924 - -------------------------------------------------------------------------------------------------------------------------- Security: 769841107 Meeting Type: Special Meeting Date: 11-Apr-2006 Ticker: RESC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION, DATED AS OF OCTOBER 17, 2005, AND THE RELATED PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. - -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION - -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 932527914 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: ROP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILBUR J. PREZZANO Mgmt For For ROBERT D. JOHNSON Mgmt For For 02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt Abstain Against INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Abstain Against COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932481219 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HUBBELL Mgmt No vote LINDA H. GRAHAM Mgmt No vote BILL J. DISMUKE Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION 03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote COMPENSATION FOR THE EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932427974 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JAMES E. S. HYNES Mgmt For For THOMAS W. DICKSON Mgmt For For HAROLD C. STOWE Mgmt For For 02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt Abstain Against DIRECTOR DEFERRAL PLAN. - -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SAFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED. 03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932434347 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: SAFM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For D. MICHAEL COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAUCONY, INC. Agenda Number: 932388146 - -------------------------------------------------------------------------------------------------------------------------- Security: 804120202 Meeting Type: Special Meeting Date: 16-Sep-2005 Ticker: SCNYB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JUNE 1, 2005, AMONG SAUCONY, INC., THE STRIDE RITE CORPORATION AND OC, INC., A WHOLLY OWNED SUBSIDIARY OF STRIDE RITE, PURSUANT TO WHICH OC, INC. WILL BE MERGED WITH AND INTO SAUCONY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.C. CALDABAUGH Mgmt For For RICHARD D. JACKSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda Number: 932478983 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885T104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL AUSTIN Mgmt For For LORD NORMAN LAMONT Mgmt For For GLENN SCHAFER Mgmt For For SCOTT WILLKOMM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 932474199 - -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: SEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. HARRY BRESKY Mgmt Withheld Against DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For STEVEN J. BRESKY Mgmt Withheld Against KEVIN M. KENNEDY Mgmt For For JOE E. RODRIGUES Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY 03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) 04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) 05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) 06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) 07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) 08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) 09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) 10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679 - -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SIGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DAVID BROWN* Mgmt For For WILLIAM M. KEARNS, JR.* Mgmt For For S.G. MCCLELLAN III* Mgmt For For J. BRIAN THEBAULT* Mgmt For For JOHN C. BURVILLE** Mgmt For For JOHN F. ROCKART** Mgmt For For W. MARSTON BECKER*** Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt Abstain Against STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SJW CORP. Agenda Number: 932454515 - -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SJW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For D. GIBSON Mgmt For For D.R. KING Mgmt For For G.E. MOSS Mgmt For For W.R. ROTH Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH, JR. Mgmt For For R.A. VAN VALER Mgmt For For 02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt Abstain Against WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 31, 2006. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 932457787 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SKYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For IAN M. CUMMING Mgmt For For ROBERT G. SARVER Mgmt For For W. STEVE ALBRECHT Mgmt For For MERVYN K. COX Mgmt For For HENRY J. EYRING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN 04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BRODSKY Mgmt For For FRANK W. DENIUS Mgmt Withheld Against KURT A. GITTER, M. D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt Against Against OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt Against Against S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 - -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO Mgmt For For JOHN H. ELMS Mgmt For For GERALD J. "BUD" LABER Mgmt For For WERNER P. SCHMUCKING Mgmt For For 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE 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 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 932474214 - -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SPF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL C. CORTNEY Mgmt For For RONALD R. FOELL Mgmt For For JEFFREY V. PETERSON Mgmt For For 02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against ENERGY EFFICIENCY. - -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 - -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017 - -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. RESTREPO, JR. Mgmt For For RICHARD K. SMITH Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt Abstain Against EXECUTIVE INCENTIVE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089 - -------------------------------------------------------------------------------------------------------------------------- Security: 860342104 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: SVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS, INC. AND SANTANA ACQUISITION CORP. AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019 - -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: STC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932483403 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND B. GARY Mgmt For For DAVID R. VOELKER Mgmt For For PETER K. BARKER Mgmt For For KAY G. PRIESTLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For HOWARD M. SCHOOR Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 932466457 - -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SURW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For GUY R. GIBSON Mgmt For For ROGER J. VALINE Mgmt For For ROBERT D. KITTREDGE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722 - -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SUSQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. MORELLO* Mgmt For For HENRY H. GIBBEL** Mgmt For For BRUCE A. HEPBURN** Mgmt For For M. ZEV ROSE** Mgmt For For ROGER V. WIEST** Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt Abstain Against INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For GEORGE A. ROCHE Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. - -------------------------------------------------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Agenda Number: 932502025 - -------------------------------------------------------------------------------------------------------------------------- Security: 878483106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TOA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KONSTANTINOS STENGOS Mgmt For For ANTONIO B. MON Mgmt For For ANDREAS STENGOS Mgmt For For GEORGE STENGOS Mgmt For For MARIANNA STENGOU Mgmt For For LARRY D. HORNER Mgmt For For WILLIAM A. HASLER Mgmt For For MICHAEL J. POULOS Mgmt For For SUSAN B. PARKS Mgmt For For J. BRYAN WHITWORTH Mgmt For For TOMMY L. MCADEN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE TECHNICAL OLYMPIC Mgmt Abstain Against USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF JANUARY 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEEKAY SHIPPING CORPORATION Agenda Number: 932523942 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: TK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. IAN D. BLACKBURNE Mgmt For For JAMES R. CLARK Mgmt For For C. SEAN DAY Mgmt For For 02 APPROVAL OF TEEKAY S AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. CONFORM TEEKAY S ARTICLES OF INCORPORATION TO THE TERMS OF THE MARSHALL ISLANDS BUSINESS CORPORATIONS ACT. 03 RATIFICATION OF INDEPENDENT AUDITORS. RATIFY Mgmt For For THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932465152 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY D. MARTIN* Mgmt For For LAWRENCE J. MOSNER** Mgmt For For ROGER G. ACKERMAN*** Mgmt For For BETTY C. ALEWINE*** Mgmt For For CARL S. SLOANE*** Mgmt For For 04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt For For KLAUS EPPLER* Mgmt For For DAVID R. JAFFE* Mgmt For For RANDY L. PEARCE** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 932372939 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: FINL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. COHEN Mgmt For For JEFFREY H. SMULYAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Abstain Against THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932467346 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 - -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt For For R. DOUGLAS COWAN Mgmt For For ELIZABETH VALK LONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Agenda Number: 932398185 - -------------------------------------------------------------------------------------------------------------------------- Security: 855668109 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: SCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH G. LAWRENCE Mgmt For For ANTONY MCLAUGHLIN Mgmt For For STEPHEN F. WALSH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932435476 - -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For JERALD A. BLUMBERG Mgmt For For FOREST J. FARMER, SR. Mgmt For For DANIEL E. SOMERS Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT - -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 - -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932457763 - -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MLAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CONATON Mgmt No vote JOHN R. LABAR Mgmt No vote JERRY A. GRUNDHOFER Mgmt No vote RICHARD M. NORMAN Mgmt No vote JOSEPH P. HAYDEN III Mgmt No vote RENE J. ROBICHAUD Mgmt No vote WILLIAM J. KEATING, JR. Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt No vote STOCK SERVICE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644 - -------------------------------------------------------------------------------------------------------------------------- Security: 755267101 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: RDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE CAUDILL Mgmt For For WALTER ISAACSON Mgmt For For JOHN T. REID Mgmt For For THOMAS O. RYDER Mgmt For For 02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Abstain Against INCENTIVE PLAN. 03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt Abstain Against AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 932450656 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: RYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHAD DREIER Mgmt For For DANIEL T. BANE Mgmt For For LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt Withheld Against NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt Withheld Against NORMAN J. METCALFE Mgmt Withheld Against CHARLOTTE ST. MARTIN Mgmt Withheld Against PAUL J. VARELLO Mgmt For For JOHN O. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. 04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against OF THE USE OF LAWNCARE PESTICIDES. - -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932497476 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt Abstain Against PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 - -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt Withheld Against SHIRA GOODMAN Mgmt Withheld Against MYLES J. SLOSBERG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Agenda Number: 932495092 - -------------------------------------------------------------------------------------------------------------------------- Security: 863902102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN AFFLECK-GRAVES Mgmt For For MICHAEL R. DUNN Mgmt For For EVELYN E. HANDLER Mgmt For For CARL E. LEVINSON Mgmt For For SIMON WILLIAMS Mgmt For For II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932435717 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: TTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. COOPER Mgmt For For G.W. STEINHAFEL Mgmt For For 02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For OPTION PLAN. 03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932476131 - -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: GIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT TWELVE (12) 02 DIRECTOR THOMAS J. DAVIS Mgmt For For JAMES L. SEWARD Mgmt For For GEOFFREY A. SMITH Mgmt For For BRIAN R. WRIGHT Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda Number: 932363423 - -------------------------------------------------------------------------------------------------------------------------- Security: 884425109 Meeting Type: Special Meeting Date: 01-Jul-2005 Ticker: TII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER, INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932378436 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BROWNLEE O. CURREY, JR. Mgmt For For W. LIPSCOMB DAVIS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 - -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Abstain Against EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt Abstain Against INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Agenda Number: 932427176 - -------------------------------------------------------------------------------------------------------------------------- Security: 887098101 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: TSBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREA M. CLINTON Mgmt For For CLARENCE E. HAMRE Mgmt For For RONALD A. ROBBEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932476167 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For PATRICIA A. JOHNSON Mgmt For For THOMAS R. SALM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556 - -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: TR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALOG Mgmt For For STEVEN J. BENSINGER Mgmt For For C. FRED BERGSTEN Mgmt For For JOHN J. MACKOWSKI Mgmt For For DIANA K. MAYER Mgmt For For ROBERT F. ORLICH Mgmt For For MARTIN J. SULLIVAN Mgmt For For THOMAS R. TIZZIO Mgmt For For 02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against 03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against 04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932493973 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For RONALD J. GAFFORD Mgmt For For CLIFFORD J. GRUM Mgmt For For RONALD W. HADDOCK Mgmt For For JESS T. HAY Mgmt For For DIANA S. NATALICIO Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 - -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 932422859 - -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: UNF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT COHEN Mgmt For For ANTHONY F. DIFILLIPPO Mgmt For For ROBERT F. COLLINGS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325 - -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UFCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER R. DRAHOZAL Mgmt For For JACK B. EVANS Mgmt For For THOMAS W. HANLEY Mgmt For For GEORGE D. MILLIGAN Mgmt For For 02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932482817 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: UNTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt For For DENNIS HOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932376406 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: UVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. KING Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 - -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932519537 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Abstain Against UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932518206 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. STIPES, ESQ. Mgmt For For HECTOR L. DEL RIO Mgmt For For JUAN C. FRONTERA Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY & CO. LLC Agenda Number: 932519690 - -------------------------------------------------------------------------------------------------------------------------- Security: 92930Y107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: WPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. POLK CAREY Mgmt No vote FRANCIS J. CAREY Mgmt No vote EBERHARD FABER IV Mgmt No vote GEORGE E. STODDARD Mgmt No vote KARSTEN VON KOLLER Mgmt No vote GORDON F. DUGAN Mgmt No vote C.C. TOWNSEND, JR. Mgmt No vote CHARLES E. PARENTE Mgmt No vote NATHANIEL S. COOLIDGE Mgmt No vote LAWRENCE R. KLEIN Mgmt No vote REGINALD H. WINSSINGER Mgmt No vote 02 TO AMEND THE W. P. CAREY & CO. LLC AMENDED AND Mgmt No vote RESTATED LIMITED LIABILITY COMPANY AGREEMENT TO CONFORM THE PROVISION REGARDING SALES OF ASSETS TO A CORRESPONDING PROVISION OF THE DELAWARE GENERAL CORPORATE LAW. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932455721 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932519549 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR M. LOPEZ Mgmt For For GARY L. TAPELLA Mgmt For For SHERWOOD M. WEISER Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) - -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443 - -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY P. HORNE Mgmt For For RALPH E. JACKSON, JR. Mgmt For For KENNETH J. MCAVOY Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For GORDON W. MORAN 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 THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 932412062 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: WDFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS JR. Mgmt For For GILES H. BATEMAN Mgmt For For PETER D. BEWLEY Mgmt For For RICHARD A. COLLATO Mgmt For For MARIO L. CRIVELLO Mgmt For For LINDA A. LANG Mgmt For For GARY L. LUICK Mgmt For For KENNETH E. OLSON Mgmt For For GARRY O. RIDGE Mgmt For For NEAL E. SCHMALE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 932445299 - -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. WEIS Mgmt For For JONATHAN H. WEIS Mgmt For For NORMAN S. RICH Mgmt For For WILLIAM R. MILLS Mgmt For For MICHAEL M. APFELBAUM Mgmt For For RICHARD E. SHULMAN Mgmt For For STEVEN C. SMITH Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088 - -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES CHAO Mgmt For For GILBERT R. WHITAKER, JR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 - -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt For For ALBERT CARNESALE Mgmt For For GRANT F. LITTLE, III Mgmt For For WALTER BERGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For WILLIAM W. BRADLEY Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For ERIC G. FRIBERG Mgmt For For SIR ROY GARDNER Mgmt For For PERRY GOLKIN Mgmt For For SIR JEREMY HANLEY Mgmt For For PAUL M. HAZEN Mgmt For For WENDY E. LANE Mgmt For For JAMES F. MCCANN Mgmt For For JOSEPH J. PLUMERI Mgmt For For DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800 - -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989 - -------------------------------------------------------------------------------------------------------------------------- Security: 984757104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: YCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For CAROL M. MEYROWITZ Mgmt For For MICHAEL B. POLK Mgmt For For VIJAY VISHWANATH Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) - -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ZNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006. ROYCE HERITAGE FUND - -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932490662 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. RYAN Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For RIGDON CURRIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC. AND ACTION PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309 - -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ALDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 02 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt For For BOAZ BIRAN Mgmt For For PINCHAS COHEN Mgmt For For SHAUL GLIKSBERG Mgmt For For RON W. HADDOCK Mgmt For For JEFF D. MORRIS Mgmt For For YESHAYAHU PERY Mgmt For For ZALMAN SEGAL Mgmt For For AVRAHAM SHOCHAT Mgmt For For DAVID WIESSMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: AAWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For KEITH E. BUTLER Mgmt For For DUNCAN H. COCROFT Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For JAMES S. GILMORE III Mgmt For For RONALD L. KERBER Mgmt For For HERBERT J. LANESE Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 932545772 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: BVF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE 2006 STOCK OPTION PLAN. 02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING OPTIONS GRANTED UNDER THE 1993 STOCK OPTION PLAN AND THE 2004 STOCK OPTION PLAN. 03 DIRECTOR EUGENE N. MELNYK Mgmt For For WILFRED G. BRISTOW Mgmt For For DR. LAURENCE E. PAUL Mgmt For For SHELDON PLENER Mgmt For For MICHAEL R. VAN EVERY Mgmt For For JAMIE C. SOKALSKY Mgmt For For WILLIAM M. WELLS Mgmt For For DR. D.J.P. SQUIRES Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932476294 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For 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 CHILTON D. VARNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813 - -------------------------------------------------------------------------------------------------------------------------- Security: 130439102 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: CAMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. DICKINSON Mgmt For For WADE F. MEYERCORD Mgmt For For DR. EDWARD C. ROSS Mgmt For For DR. DAVID W. SEAR Mgmt For For DR. JOHN L. SPRAGUE Mgmt For For DAVID L. WITTROCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. 04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For PAUL B. LOYD, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt Abstain Against AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CE FRANKLIN LTD. Agenda Number: 932470622 - -------------------------------------------------------------------------------------------------------------------------- Security: 125151100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: CFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For MANAGEMENT OF THE CORPORATION AT THE MEETING; 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS; 03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against IN APPENDIX A OF THE INFORMATION CIRCULAR; 04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932422330 - -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: COGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For AMY KONG Mgmt For For Q.Y. MA Mgmt For For MARK S. HAUSER Mgmt For For MARK B. SEGALL Mgmt For For FRANK ZHENG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692 - -------------------------------------------------------------------------------------------------------------------------- Security: 22413E104 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: CRFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES RIDINGS Mgmt For For CLIFFORD CRIMMINGS Mgmt For For JOHN S. DEBLOIS Mgmt For For A. PAUL KNUCKLEY Mgmt For For LARY C. SNODGRASS Mgmt For For R. DON MORRIS Mgmt For For WILLIAM E. BUCEK Mgmt For For L. DALE GRIGGS Mgmt For For RICHARD T. WALSH Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIPANJAN DEB * Mgmt For For HENK J. EVENHUIS * Mgmt For For BRUCE R. WRIGHT * Mgmt For For DAVE HOUSE ** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 932402530 - -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. S. FRASER Mgmt For For W. F. GARRETT Mgmt For For R. W. HUMPHREYS Mgmt For For M. LENNON Mgmt For For E. E. MADDREY II Mgmt For For P. MAZZILLI Mgmt For For B. A. MICKEL Mgmt For For D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL, INC. FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against THE COMPANY IN THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt For For ADAM J. GUTSTEIN Mgmt For For MICHAEL E. MIKOLAJCZYK Mgmt For For JAVIER RUBIO Mgmt For For 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274 - -------------------------------------------------------------------------------------------------------------------------- Security: 255911109 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DOCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLEDGE A. HART, III Mgmt For For MICHAEL D. ANDERECK Mgmt For For ANSHOO S. GUPTA Mgmt For For JOHN D. LOEWENBERG Mgmt For For GEORGE F. RAYMOND Mgmt For For ARTHUR R. SPECTOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932527902 - -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD V. APRAHAMIAN Mgmt For For MICHAEL P. DOWNEY Mgmt For For CORA M. TELLEZ Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548 - -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt For For KENNETH W. HARRIGAN Mgmt For For JOSEPH J. HEFFERNAN Mgmt For For JORGE G. JOHANNPETER Mgmt For For F. C. G. JOHANNPETER Mgmt For For ANDR B. JOHANNPETER Mgmt For For J. SPENCER LANTHIER Mgmt For For RICHARD MCCOY Mgmt For For ARTHUR SCACE Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt For For UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING; D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt For For EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For 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 FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932520225 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For GALEN D. POWERS Mgmt For For 02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING. - -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For 02 TO RE-ELECT DR. RONAN LAMBE Mgmt For 03 TO RE-ELECT MR. PETER GRAY Mgmt For 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932432242 - -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IIIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.O. WOLTZ III Mgmt For For CHARLES B. NEWSOME Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda Number: 932533688 - -------------------------------------------------------------------------------------------------------------------------- Security: 458372109 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: INTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN STOUT Mgmt For For ALEXANDER CAPPELLO Mgmt For For J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt Withheld Against GARY D. EDENS Mgmt For For STEVEN E. KAROL Mgmt For For ROBERT RODIN Mgmt For For AGNIESZKA WINKLER Mgmt For For STEVEN G. MIHAYLO Mgmt For For ANIL K. PURI Mgmt For For KENNETH L. URISH Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For INTO DELAWARE. 03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE COMPANY S BOARD OF DIRECTORS TO EFFECT AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION TRANSACTIONS INVOLVING INTERESTED PARTIES. 04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against ADDITIONAL SHAREHOLDER VOTES. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 - -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 - -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda Number: 932493947 - -------------------------------------------------------------------------------------------------------------------------- Security: 577914104 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MVK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For GERALD HAGE Mgmt For For DAVID H. KENNEDY Mgmt For For WAYNE P. MANG Mgmt For For PAUL MCDERMOTT Mgmt For For C. ADAMS MOORE Mgmt For For JACK B. MOORE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652 - -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: MEDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DELARIO Mgmt For For JAMES BURGESS Mgmt For For 02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against 2003 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BY-LAWS. 05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932529095 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 15, 2005. - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932403152 - -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: OVRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For MICHAEL NORKUS Mgmt For For 02 APPROVE AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON SHARES FROM 25,000,000 TO 45,000,000. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965 - -------------------------------------------------------------------------------------------------------------------------- Security: 705536100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PRLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT Mgmt For For LOUIS C. COLE Mgmt For For HOWARD J. NELLOR Mgmt For For THOMAS G. ROTHERHAM Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt For For JAMES M. TIDWELL Mgmt For For DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932486562 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 02 DIRECTOR BUTCHOFSKY, ROBERT L. Mgmt For For CLARKE, C. BOYD Mgmt For For CROSSGROVE, PETER A. Mgmt For For HENRIKSEN, RONALD D. Mgmt For For LEVY, JULIA G. Mgmt For For MENDELSON, ALAN C. Mgmt For For SCOTT, E. DUFF Mgmt For For VIETOR, RICHARD R. Mgmt For For WOOD, L. JACK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932527623 - -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIP LOI LEE Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For DR. C.J. WAYLAN Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For 02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against STOCK COMPENSATION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt For For STEVEN S. REED** Mgmt For For E. HALSEY SANDFORD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932529639 - -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: SHOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt For For PETER G. HANELT Mgmt For For ANN IVERSON Mgmt For For RANDY KATZ Mgmt For For MARK J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932510402 - -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MIKE MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For DAN MOSES Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For JAMES J. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932548970 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: SCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SCOTT ZIMMERMAN Mgmt For For MICHAEL J. O'BYRNE Mgmt For For ROBERT D. PENNER Mgmt For For MICHAEL J. WOZNIAK Mgmt For For ROBERT J. CLARK Mgmt For For DAVID G. WIGHT Mgmt For For JON R. WHITNEY Mgmt For For 02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For 03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE CIRCULAR ); 04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE COMPANY ISSUING OR MAKING ISSUABLE 30,000,000 COMMON SHARES, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For UNIT PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932493822 - -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE-LOVAS Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For STEVEN TOWNSEND Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932548641 - -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841 - -------------------------------------------------------------------------------------------------------------------------- Security: 87929J103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: TSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WELDON H. LATHHAM Mgmt For For BYRON F. MARCHANT Mgmt For For JAMES M. BETHMANN Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. - -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 - -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt For For DONALD C. YOUNT, JR. Mgmt For For 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413 - -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: USAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For GEORGE F. KEANE Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 60,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For RONALD S. POELMAN Mgmt For For ROBERT ANCIAUX Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS. - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 - -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932428142 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: WG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. CURRAN Mgmt For For S. FRED ISAACS Mgmt For For ROYCE VALUE FUND - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda Number: 932460873 - -------------------------------------------------------------------------------------------------------------------------- Security: 03072M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JOHN W. NORRIS, JR. Mgmt For For JOHN A. WING Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 - -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932471953 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For STEPHEN A. COZEN** Mgmt For For JOHN G. HEIMANN** Mgmt For For DONALD H. LAYTON** Mgmt For For WALTER A. SCOTT** Mgmt For For B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For CA1 AG RE-DIRECTORS Mgmt For For CA2 AG RE-ACCOUNTANTS Mgmt For For CB1 AGL BARBADOS-DIRECTORS Mgmt For For CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For CB4 AGL BARBADOS-DISSOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERT N. MITCHELL Mgmt For For HELEN FRAME PETERS Mgmt For For MICHAEL T. WEDGE Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt For For MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408 - -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: ENH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS OF THE U.K. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: HSII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FRIEL Mgmt No vote JILL KANIN-LOVERS Mgmt No vote DOUGLAS C. YEARLEY Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932483629 - -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: IVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For R. EDWARD FLOOD Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For JOHN WEATHERALL Mgmt For For MARKUS FABER Mgmt For For JOHN MACKEN Mgmt For For DAVID HUBERMAN Mgmt For For HOWARD BALLOCH Mgmt For For PETER MEREDITH Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES IS HEREBY AUTHORIZED, APPROVED AND ADOPTED. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For PAUL G. STERN Mgmt For For 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 932504221 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NTGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK C.S. LO Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY ROSSMANN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt Abstain Against INC. 2006 LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND WU Mgmt For For ANDREW WANG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEISS* Mgmt For For SETH R. JOHNSON** Mgmt For For SALLY FRAME KASAKS** Mgmt For For THOMAS M. MURNANE** Mgmt For For PETER STARRETT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932532701 - -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN J. GIROUARD 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 TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING 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 THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 932388285 - -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: RI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD LANIGAN, JR. Mgmt For For JAMES A. HASLAM, III Mgmt For For STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2006. 04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 - -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE 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 02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND & EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932503940 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TESOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda Number: 932508053 - -------------------------------------------------------------------------------------------------------------------------- Security: 874161102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD B. ZETCHER Mgmt For For JOHN W. GLEESON Mgmt For For TSUTOMU KAJITA Mgmt For For MOTOYA OKADA Mgmt For For GARY M. PFEIFFER Mgmt For For YOSHIHIRO SANO Mgmt For For SUSAN M. SWAIN Mgmt For For ISAO TSURUTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932494622 - -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. EVEILLARD Mgmt For For NANCY J. KRAMER Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For GARY R. BUGEAUD Mgmt For For MURRAY L. COBBE Mgmt For For DONALD R. LUFT Mgmt For For DOUGLAS F. ROBINSON Mgmt For For VICTOR J. STOBBE Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932480065 - -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: VITL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. DONNELLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 - -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For ROBERT GAYTON, FCA Mgmt For For KLAUS ZEITLER Mgmt For For DAVID WILLIAMS Mgmt For For LEE BILHEIMER Mgmt For For BRENT KINNEY Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For ROYCE VALUE PLUS FUND - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For KENDALL WRIGHT Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932485483 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS O. GREEN Mgmt For For NICK SMITH Mgmt For For DEBORAH L. WEINSTEIN Mgmt For For 02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932514549 - -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ANIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For EUGENE A. DAVIDSON PH.D Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANSWERS CORP Agenda Number: 932526176 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662X100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: ANSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. SIM Mgmt For For JERRY COLONNA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN FROM 850,000 SHARES TO 1,100,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932471953 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For STEPHEN A. COZEN** Mgmt For For JOHN G. HEIMANN** Mgmt For For DONALD H. LAYTON** Mgmt For For WALTER A. SCOTT** Mgmt For For B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For CA1 AG RE-DIRECTORS Mgmt For For CA2 AG RE-ACCOUNTANTS Mgmt For For CB1 AGL BARBADOS-DIRECTORS Mgmt For For CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For CB4 AGL BARBADOS-DISSOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY G. PUMA Mgmt For For WILLIAM C. JENNINGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 932368651 - -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: AZZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN C. BOWEN Mgmt For For SAM ROSEN Mgmt For For KEVERN R. JOYCE Mgmt For For 02 APPROVAL OF AZZ INCORPORATED 2005 LONG TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 - -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 - -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 - -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296 - -------------------------------------------------------------------------------------------------------------------------- Security: 232674507 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: CYPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY D. KRANZLER Mgmt For For PERRY MOLINOFF Mgmt For For DANIEL H. PETREE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt For For JOHN A. FAZIO Mgmt For For BERNARD M. GOLDSMITH Mgmt For For EDWARD J. KFOURY Mgmt For For PETER W. LADELL Mgmt For For PAUL A. MARGOLIS Mgmt For For JOHN H. MARTINSON Mgmt For For PETER G. TOMBROS Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DRAXIS HEALTH INC. Agenda Number: 932472715 - -------------------------------------------------------------------------------------------------------------------------- Security: 26150J101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DRAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN; GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M. KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN A. VIVASH. 02 TO APPOINT AUDITORS. Mgmt For For 03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For DAVID L. WEBSTER Mgmt For For L. DOUGLAS LIPPERT Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932498454 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DYAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANAGNOSTOPOULOS Mgmt For For HENRY R. LEWIS Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt For For MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697 - -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: EFSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. BENOIST Mgmt For For KEVIN C. EICHNER Mgmt For For JAMES J. MURPHY, JR. Mgmt For For PAUL R. CAHN Mgmt For For WILLIAM H. DOWNEY Mgmt For For ROBERT E. GUEST, JR. Mgmt For For LEWIS A. LEVEY Mgmt For For RICHARD S. MASINTON Mgmt For For BIRCH M. MULLINS Mgmt For For ROBERT E. SAUR Mgmt For For SANDRA A. VAN TREASE Mgmt For For HENRY D. WARSHAW Mgmt For For 02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt Abstain Against 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt Abstain Against STOCK INCENTIVE PLAN. 05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477 - -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD M. MARTIN Mgmt For For ARTHUR G. KOUMANTZELIS Mgmt For For 02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against OPTION AND STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 932486221 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: GSIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For PHILLIP A. GRIFFITHS Mgmt For For MARINA HATSOPOULOS Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS NOTICE. - -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932491676 - -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSGFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For 02 TO RE-ELECT DR. RONAN LAMBE Mgmt For 03 TO RE-ELECT MR. PETER GRAY Mgmt For 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt For For STANLEY N. GAINES Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932483629 - -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: IVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For R. EDWARD FLOOD Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For JOHN WEATHERALL Mgmt For For MARKUS FABER Mgmt For For JOHN MACKEN Mgmt For For DAVID HUBERMAN Mgmt For For HOWARD BALLOCH Mgmt For For PETER MEREDITH Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES IS HEREBY AUTHORIZED, APPROVED AND ADOPTED. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 932508419 - -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: KVHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For STANLEY K. HONEY Mgmt For For 02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 1,000,000 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS. 03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 50,000 TO 450,000. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt For For FRANK PALANTONI Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 - -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACROVISION CORPORATION Agenda Number: 932453424 - -------------------------------------------------------------------------------------------------------------------------- Security: 555904101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN O. RYAN Mgmt For For ALFRED J. AMOROSO Mgmt For For DONNA S. BIRKS Mgmt For For STEVEN G. BLANK Mgmt For For ROBERT J. MAJTELES Mgmt For For WILLIAM N. STIRLEN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt Abstain Against STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932523891 - -------------------------------------------------------------------------------------------------------------------------- Security: 592142103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: MDF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL M. EARLEY Mgmt For For DEBRA A. FINNEL Mgmt For For KARL M. SACHS Mgmt For For MARTIN W. HARRISON Mgmt For For BARRY T. ZEMAN Mgmt For For ERIC HASKELL Mgmt For For ROBERT (GENE) SHIELDS Mgmt For For DAVID A. FLORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For P.A. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt For For DON PHILLIPS Mgmt For For CHERYL FRANCIS Mgmt For For STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt For For PAUL STURM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932401829 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 - -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932524906 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Special Meeting Date: 31-May-2006 Ticker: NG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRACK Mgmt For For MICHAEL H. HALVORSON Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt No vote HORST J. PUDWILL Mgmt No vote 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt For For M. TRUMAN HUNT Mgmt For For 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 JOSE FERREIRA, JR. Mgmt For For D. ALLEN ANDERSEN Mgmt For For PATRICIA NEGRON Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090 - -------------------------------------------------------------------------------------------------------------------------- Security: 67035Q100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: NCST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For IN THE ACCOMPANYING INFORMATION CIRCULAR 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932515692 - -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: OME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt Withheld Against LEONARD DISALVO Mgmt Withheld Against 02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 - -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN 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. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932442306 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: PLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- RADVISION LTD. Agenda Number: 932540001 - -------------------------------------------------------------------------------------------------------------------------- Security: M81869105 Meeting Type: Annual Meeting Date: 18-Jun-2006 Ticker: RVSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREAS MATTES Mgmt For For 2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For A THREE-YEAR TERM EXPIRING AT THE COMPANY S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For AN OUTSIDE DIRECTOR. 04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932476523 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE M. DAY Mgmt For For STEPHEN L. GULIS, JR. Mgmt For For ERVIN R. SHAMES Mgmt For For 02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against PERFORMANCE GOALS UNDER THE SELECT COMFORT CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Abstain Against NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 27-Feb-2006 Ticker: SHMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S INDEPENDENT AUDITORS. E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY RELATING TO THE INDEMNIFICATION OF OFFICERS AND DIRECTORS. E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For TO DIRECTORS. E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 - -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt No vote R.E. GORDON DAVIS Mgmt No vote DAVID L. JOHNSTON Mgmt No vote WILLIAM MEYER Mgmt No vote ROBERT A. QUARTERMAIN Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932503940 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TESOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For KATHLEEN MASON Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE PRINCETON REVIEW, INC. Agenda Number: 932521544 - -------------------------------------------------------------------------------------------------------------------------- Security: 742352107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD KATZMAN Mgmt For For SHEREE T. SPEAKMAN Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For GARY R. BUGEAUD Mgmt For For MURRAY L. COBBE Mgmt For For DONALD R. LUFT Mgmt For For DOUGLAS F. ROBINSON Mgmt For For VICTOR J. STOBBE Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 932508510 - -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: WNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. HOGAN Mgmt For For SCOTT D. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 - -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For ROBERT GAYTON, FCA Mgmt For For KLAUS ZEITLER Mgmt For For DAVID WILLIAMS Mgmt For For LEE BILHEIMER Mgmt For For BRENT KINNEY Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt For For BRUCE D. HERTZKE Mgmt For For GERALD C. KITCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YOUBET.COM, INC. Agenda Number: 932530430 - -------------------------------------------------------------------------------------------------------------------------- Security: 987413101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: UBET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHAMPION Mgmt For For DAVID M. MARSHALL Mgmt For For GARY ADELSON Mgmt For For JOSEPH F. BARLETTA Mgmt For For R. DOUGLAS DONN Mgmt For For JAMES EDGAR Mgmt For For STEVEN C. GOOD Mgmt For For F. JACK LIEBAU Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, Mgmt Abstain Against INC. EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda Number: 932415195 - -------------------------------------------------------------------------------------------------------------------------- Security: 989513205 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: ZILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For DOUGLAS D. BURKETT, PHD Mgmt For For LESLIE H. GREEN Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For KURT R. KRAUSS Mgmt For For MICHAEL S. LESSER Mgmt For For S. TIMOTHY ROSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Royce Select Fund II - -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 - -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt No vote THOMAS A. DONAHOE Mgmt No vote MICHAEL. H. GOLDBERG Mgmt No vote WILLIAM K. HALL Mgmt No vote ROBERT S. HAMADA Mgmt No vote PATRICK J. HERBERT, III Mgmt No vote JOHN MCCARTNEY Mgmt No vote G. THOMAS MCKANE Mgmt No vote JOHN W. PUTH Mgmt No vote MICHAEL SIMPSON Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932490662 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. RYAN Mgmt No vote G. LOUIS GRAZIADIO, III Mgmt No vote RIGDON CURRIE Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt No vote ROBERT A. WIESEN Mgmt No vote STANLEY H. FISCHER Mgmt No vote ALBERT L. EILENDER Mgmt No vote IRA S. KALLEM Mgmt No vote HANS C. NOETZLI Mgmt No vote WILLIAM N. BRITTON Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt No vote RICHARD P. BECK Mgmt No vote HANS-GEORG BETZ Mgmt No vote JOSEPH R. BRONSON Mgmt No vote TRUNG T. DOAN Mgmt No vote BARRY Z. POSNER Mgmt No vote THOMAS ROHRS Mgmt No vote ELWOOD SPEDDEN Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt No vote DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309 - -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ALDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote 02 DIRECTOR JACOB (YANKI) MARGALIT Mgmt No vote DANY MARGALIT Mgmt No vote DAVID ASSIA Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt No vote J. MICHAEL PARKS Mgmt No vote 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 - -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt No vote BOAZ BIRAN Mgmt No vote PINCHAS COHEN Mgmt No vote SHAUL GLIKSBERG Mgmt No vote RON W. HADDOCK Mgmt No vote JEFF D. MORRIS Mgmt No vote YESHAYAHU PERY Mgmt No vote ZALMAN SEGAL Mgmt No vote AVRAHAM SHOCHAT Mgmt No vote DAVID WIESSMAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt No vote COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt No vote LINDA WALKER BYNOE Mgmt No vote ROBERT L. CRANDALL Mgmt No vote ROBERT W. GRUBBS JR. Mgmt No vote F. PHILIP HANDY Mgmt No vote MELVYN N. KLEIN Mgmt No vote GEORGE MUNOZ Mgmt No vote STUART M. SLOAN Mgmt No vote THOMAS C. THEOBALD Mgmt No vote MATTHEW ZELL Mgmt No vote SAMUEL ZELL Mgmt No vote 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt No vote PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt No vote BURTT R. EHRLICH Mgmt No vote DAVID R. HAAS Mgmt No vote ROBERT R. SCHILLER Mgmt No vote NICHOLAS SOKOLOW Mgmt No vote DEBORAH A. ZOULLAS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: AAWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt No vote KEITH E. BUTLER Mgmt No vote DUNCAN H. COCROFT Mgmt No vote EUGENE I. DAVIS Mgmt No vote JEFFREY H. ERICKSON Mgmt No vote JAMES S. GILMORE III Mgmt No vote RONALD L. KERBER Mgmt No vote HERBERT J. LANESE Mgmt No vote FREDERICK MCCORKLE Mgmt No vote 02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt No vote SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt No vote LOUIS T. DIFAZIO Mgmt No vote RICHARD H. FRIEDMAN Mgmt No vote MYRON Z. HOLUBIAK Mgmt No vote DAVID R. HUBERS Mgmt No vote MICHAEL KOOPER Mgmt No vote RICHARD L. ROBBINS Mgmt No vote STUART A. SAMUELS Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 932545772 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: BVF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt No vote A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE 2006 STOCK OPTION PLAN. 02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt No vote B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING OPTIONS GRANTED UNDER THE 1993 STOCK OPTION PLAN AND THE 2004 STOCK OPTION PLAN. 03 DIRECTOR EUGENE N. MELNYK Mgmt No vote WILFRED G. BRISTOW Mgmt No vote DR. LAURENCE E. PAUL Mgmt No vote SHELDON PLENER Mgmt No vote MICHAEL R. VAN EVERY Mgmt No vote JAMIE C. SOKALSKY Mgmt No vote WILLIAM M. WELLS Mgmt No vote DR. D.J.P. SQUIRES Mgmt No vote 04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt No vote TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt No vote ROGER D. EMERICK Mgmt No vote EDWARD C. GRADY Mgmt No vote AMIN J. KHOURY Mgmt No vote ROBERT J. LEPOFSKY Mgmt No vote JOSEPH R. MARTIN Mgmt No vote JOHN K. MCGILLICUDDY Mgmt No vote KRISHNA G. PALEPU Mgmt No vote ALFRED WOOLLACOTT, III Mgmt No vote MARK S. WRIGHTON Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt No vote RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt No vote STEVEN A. WEBSTER Mgmt No vote THOMAS L. CARTER, JR. Mgmt No vote PAUL B. LOYD, JR. Mgmt No vote F. GARDNER PARKER Mgmt No vote ROGER A. RAMSEY Mgmt No vote FRANK A. WOJTEK Mgmt No vote 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt No vote AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt No vote FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169 - -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: CATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. MONTGOMERY Mgmt No vote GELU VOICU Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- CE FRANKLIN LTD. Agenda Number: 932470622 - -------------------------------------------------------------------------------------------------------------------------- Security: 125151100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: CFK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt No vote MANAGEMENT OF THE CORPORATION AT THE MEETING; 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS; 03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt No vote IN APPENDIX A OF THE INFORMATION CIRCULAR; 04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt No vote S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt No vote ALAN R. HIRSIG* Mgmt No vote SALLY PEARSON* Mgmt No vote GEORGE W. OFF** Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 - -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt No vote HERMAN E. BULLS Mgmt No vote ALFRED J GIARDINELLI JR Mgmt No vote STEVEN S. HARTER Mgmt No vote FRANKLIN MYERS Mgmt No vote JAMES H. SCHULTZ Mgmt No vote ROBERT D. WAGNER, JR. Mgmt No vote 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt No vote 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt No vote NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt No vote ROBERT D. NEARY Mgmt No vote HAROLD L. ADAMS Mgmt No vote 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932422330 - -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: COGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt No vote HOPE NI Mgmt No vote AMY KONG Mgmt No vote Q.Y. MA Mgmt No vote MARK S. HAUSER Mgmt No vote MARK B. SEGALL Mgmt No vote FRANK ZHENG Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote TOUCHE TOHMATSU AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692 - -------------------------------------------------------------------------------------------------------------------------- Security: 22413E104 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: CRFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES RIDINGS Mgmt No vote CLIFFORD CRIMMINGS Mgmt No vote JOHN S. DEBLOIS Mgmt No vote A. PAUL KNUCKLEY Mgmt No vote LARY C. SNODGRASS Mgmt No vote R. DON MORRIS Mgmt No vote WILLIAM E. BUCEK Mgmt No vote L. DALE GRIGGS Mgmt No vote RICHARD T. WALSH Mgmt No vote 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Agenda Number: 932430630 - -------------------------------------------------------------------------------------------------------------------------- Security: 247907207 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: DPTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt No vote H. LARSON, JR. 1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt No vote A. PARKER 1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt No vote F. ECKELBERGER 1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt No vote B. WALLACE 1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt No vote S. LEWIS 1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt No vote R. COLLINS 1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt No vote R. SMITH 1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt No vote STANLEY 1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt No vote P. VAN BLARCOM 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt No vote THE COMPANY IN THE STATE OF DELAWARE - -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt No vote ADAM J. GUTSTEIN Mgmt No vote MICHAEL E. MIKOLAJCZYK Mgmt No vote JAVIER RUBIO Mgmt No vote 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt No vote AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274 - -------------------------------------------------------------------------------------------------------------------------- Security: 255911109 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DOCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLEDGE A. HART, III Mgmt No vote MICHAEL D. ANDERECK Mgmt No vote ANSHOO S. GUPTA Mgmt No vote JOHN D. LOEWENBERG Mgmt No vote GEORGE F. RAYMOND Mgmt No vote ARTHUR R. SPECTOR Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt No vote CHARLES B. COE Mgmt No vote JACK H. SMITH Mgmt No vote TONY G. WERNER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 - -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt No vote W. ARTHUR PORTER Mgmt No vote GERALD F. TAYLOR Mgmt No vote 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt No vote JOHN J. DELUCCA Mgmt No vote MICHEL DE ROSEN Mgmt No vote MICHAEL HYATT Mgmt No vote ROGER H. KIMMEL Mgmt No vote PETER A. LANKAU Mgmt No vote C.A. MEANWELL, M.D. PHD Mgmt No vote J.T. O'DONNELL, JR. Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 - -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt No vote PETER FREDERICKS Mgmt No vote DAVID M. MOCK Mgmt No vote STEVEN K. CLARK Mgmt No vote WILLIAM MITCHUM Mgmt No vote ROBERT BARNHILL Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt No vote DOUGLAS Y. BECH Mgmt No vote G. CLYDE BUCK Mgmt No vote T. MICHAEL DOSSEY Mgmt No vote JAMES H. LEE Mgmt No vote PAUL B. LOYD, JR. Mgmt No vote MICHAEL E. ROSE Mgmt No vote 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt No vote INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548 - -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt No vote KENNETH W. HARRIGAN Mgmt No vote JOSEPH J. HEFFERNAN Mgmt No vote JORGE G. JOHANNPETER Mgmt No vote F. C. G. JOHANNPETER Mgmt No vote ANDR B. JOHANNPETER Mgmt No vote J. SPENCER LANTHIER Mgmt No vote RICHARD MCCOY Mgmt No vote ARTHUR SCACE Mgmt No vote B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt No vote CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt No vote UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING; D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt No vote EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt No vote MARY B. CRANSTON Mgmt No vote JOHN R. HALL Mgmt No vote HAROLD E. LAYMAN Mgmt No vote FERRELL P. MCCLEAN Mgmt No vote MICHAEL C. NAHL Mgmt No vote FRANK A. RIDDICK III Mgmt No vote CRAIG S. SHULAR Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda Number: 932404178 - -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt No vote JAMES R. RIEDMAN* Mgmt No vote RICHARD B. WIRTHLIN* Mgmt No vote STEPHEN D. HARLAN** Mgmt No vote 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932520225 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt No vote JAMES T. KELLY Mgmt No vote GALEN D. POWERS Mgmt No vote 02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt No vote STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt No vote STEVEN W. KRABLIN Mgmt No vote DAVID A. TRICE Mgmt No vote 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt No vote THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt No vote ARCHIBALD COX, JR. Mgmt No vote WAYNE M. FORTUN Mgmt No vote JEFFREY W. GREEN Mgmt No vote RUSSELL HUFFER Mgmt No vote R. FREDERICK MCCOY, JR. Mgmt No vote WILLIAM T. MONAHAN Mgmt No vote RICHARD B. SOLUM Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt No vote AND ACTED UPON AT SAID MEETING. - -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 - -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt No vote TODD NELSON Mgmt No vote NORMAN STOUT Mgmt No vote 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt No vote PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932440148 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt No vote 02 TO RE-ELECT DR. RONAN LAMBE Mgmt No vote 03 TO RE-ELECT MR. PETER GRAY Mgmt No vote 04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt No vote 05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt No vote 06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote OF SHARES - -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932432242 - -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IIIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.O. WOLTZ III Mgmt No vote CHARLES B. NEWSOME Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt No vote S.H. ALTMAN, PH.D. Mgmt No vote C.B. BLACK Mgmt No vote F.D. BYRNE, M.D. Mgmt No vote W.F. MILLER, III Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652 - -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: MEDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DELARIO Mgmt No vote JAMES BURGESS Mgmt No vote 02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote 2003 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote AMENDED AND RESTATED BY-LAWS. 05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt No vote THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt No vote ROBERT M. AIKEN Mgmt No vote 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt No vote NEIL R. BONKE Mgmt No vote YOUSSEF A. EL-MANSY Mgmt No vote J. DAVID LITSTER Mgmt No vote YOSHIO NISHI Mgmt No vote GLEN G. POSSLEY Mgmt No vote ANN D. RHOADS Mgmt No vote WILLIAM R. SPIVEY Mgmt No vote DELBERT A. WHITAKER Mgmt No vote 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr No vote - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt No vote KATHARINE L. PLOURDE* Mgmt No vote WILLIAM J. REIDY** Mgmt No vote JOSEPH M. SCAMINACE** Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt No vote CARL W. NEUN Mgmt No vote FRANK M. WALKER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965 - -------------------------------------------------------------------------------------------------------------------------- Security: 705536100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PRLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT Mgmt No vote LOUIS C. COLE Mgmt No vote HOWARD J. NELLOR Mgmt No vote THOMAS G. ROTHERHAM Mgmt No vote 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt No vote EDWARD B. CLOUES, II Mgmt No vote A. JAMES DEARLOVE Mgmt No vote ROBERT GARRETT Mgmt No vote KEITH D. HORTON Mgmt No vote STEVEN W. KRABLIN Mgmt No vote MERRILL A. MILLER, JR. Mgmt No vote MARSHA R. PERELMAN Mgmt No vote P. VAN MARCKE DE LUMMEN Mgmt No vote GARY K. WRIGHT Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932486562 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 02 DIRECTOR BUTCHOFSKY, ROBERT L. Mgmt No vote CLARKE, C. BOYD Mgmt No vote CROSSGROVE, PETER A. Mgmt No vote HENRIKSEN, RONALD D. Mgmt No vote LEVY, JULIA G. Mgmt No vote MENDELSON, ALAN C. Mgmt No vote SCOTT, E. DUFF Mgmt No vote VIETOR, RICHARD R. Mgmt No vote WOOD, L. JACK Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932527623 - -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIP LOI LEE Mgmt No vote DENNIS W. ELLIOTT Mgmt No vote ROBERT C. FITTING Mgmt No vote DR. C.J. WAYLAN Mgmt No vote DR. JAMES SPILKER, JR. Mgmt No vote 02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt No vote LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt No vote STEVEN S. REED** Mgmt No vote E. HALSEY SANDFORD** Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932529639 - -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: SHOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt No vote PETER G. HANELT Mgmt No vote ANN IVERSON Mgmt No vote RANDY KATZ Mgmt No vote MARK J. MILLER Mgmt No vote 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932548970 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: SCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SCOTT ZIMMERMAN Mgmt No vote MICHAEL J. O'BYRNE Mgmt No vote ROBERT D. PENNER Mgmt No vote MICHAEL J. WOZNIAK Mgmt No vote ROBERT J. CLARK Mgmt No vote DAVID G. WIGHT Mgmt No vote JON R. WHITNEY Mgmt No vote 02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt No vote 03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt No vote TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE CIRCULAR ); 04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt No vote OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE COMPANY ISSUING OR MAKING ISSUABLE 30,000,000 COMMON SHARES, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt No vote UNIT PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt No vote SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932493822 - -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEPHEN BRONFMAN Mgmt No vote ROBERT FETHERSTONHAUGH Mgmt No vote KATRINA HOUDE-LOVAS Mgmt No vote CYRIL ING Mgmt No vote JEREMY KENDALL Mgmt No vote JAMES RIFENBERGH Mgmt No vote JOSEPH RIZ Mgmt No vote ALLAN ROUTH Mgmt No vote STEVEN TOWNSEND Mgmt No vote B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt No vote AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932548641 - -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt No vote KENT HEYMAN Mgmt No vote JOHN P. JUMPER Mgmt No vote JAMES A. LYNCH Mgmt No vote ALOK MOHAN Mgmt No vote JAMES G. ROCHE Mgmt No vote ANDREW R. SIEGEL Mgmt No vote RICHARD R. WIDGREN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt No vote STEVEN H. GRAPSTEIN Mgmt No vote WILLIAM J. JOHNSON Mgmt No vote A. MAURICE MYERS Mgmt No vote DONALD H. SCHMUDE Mgmt No vote BRUCE A. SMITH Mgmt No vote PATRICK J. WARD Mgmt No vote MICHAEL E. WILEY Mgmt No vote 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt No vote PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690 - -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt No vote SALLY FRAME KASAKS Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt No vote INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. - -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 - -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt No vote C. BRUCE WARD Mgmt No vote CHARLES J. SWINDELLS Mgmt No vote 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt No vote INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt No vote AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 - -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt No vote DONALD C. YOUNT, JR. Mgmt No vote 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt No vote ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413 - -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: USAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt No vote GEORGE F. KEANE Mgmt No vote CLARENCE M. MCANINCH Mgmt No vote UDI TOLEDANO Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 60,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt No vote DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932451759 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt No vote RONALD S. POELMAN Mgmt No vote ROBERT ANCIAUX Mgmt No vote DENIS E. WAITLEY, PH.D. Mgmt No vote JERRY G. MCCLAIN Mgmt No vote 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt No vote THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt No vote AWARD PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt No vote OF INCORPORATION TO INCLUDE A PROVISION LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR MONETARY DAMAGES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt No vote OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING THE COMPANY S OFFICERS AND DIRECTORS AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt No vote M.J. BERENDT, PH.D. Mgmt No vote DOUGLAS A. BERTHIAUME Mgmt No vote EDWARD CONARD Mgmt No vote L.H. GLIMCHER, M.D. Mgmt No vote CHRISTOPHER A. KUEBLER Mgmt No vote WILLIAM J. MILLER Mgmt No vote JOANN A. REED Mgmt No vote THOMAS P. SALICE Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt No vote MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932428142 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: WG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. CURRAN Mgmt No vote S. FRED ISAACS Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- YAK COMMUNICATIONS INC. Agenda Number: 932420324 - -------------------------------------------------------------------------------------------------------------------------- Security: 984208207 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: YAKC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ZWEBNER Mgmt No vote ANTHONY GREENWOOD Mgmt No vote ANTHONY HELLER Mgmt No vote ADRIAN GARBACZ Mgmt No vote JOSEPH GRUNWALD Mgmt No vote KEVIN CRUMBO Mgmt No vote R. GREGORY BREETZ, JR. Mgmt No vote GARY M. CLIFFORD Mgmt No vote 02 APPROVAL OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt No vote Royce Select Fund III - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt No vote DOUGLAS R. BEAUMONT Mgmt No vote SEAN BOYD Mgmt No vote BERNARD KRAFT Mgmt No vote MEL LEIDERMAN Mgmt No vote JAMES D. NASSO Mgmt No vote EBERHARD SCHERKUS Mgmt No vote HOWARD R. STOCKFORD Mgmt No vote PERTTI VOUTILAINEN Mgmt No vote 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt No vote S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt No vote JOHN H. MORRIS Mgmt No vote II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852 - -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AXYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt No vote ANTHONY J. FIORELLI JR. Mgmt No vote ELIOT M. FRIED Mgmt No vote RICHARD F. HAMM, JR. Mgmt No vote ROBERT G. STEVENS Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote AND RESTATED LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt No vote ALLAN L. COMSTOCK Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt No vote EDWARD F. GLASSMEYER Mgmt No vote STEVEN BROOKS Mgmt No vote KENNETH D. PETERSON, JR Mgmt No vote JEAN-JACQUES BERTRAND Mgmt No vote EREL N. MARGALIT Mgmt No vote TIMOTHY WEINGARTEN Mgmt No vote RICHARD T. LIEBHABER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt No vote TIMOTHY P. BOYLE Mgmt No vote SARAH A. BANY Mgmt No vote MURREY R. ALBERS Mgmt No vote STEPHEN E. BABSON Mgmt No vote ANDY D. BRYANT Mgmt No vote EDWARD S. GEORGE Mgmt No vote WALTER T. KLENZ Mgmt No vote JOHN W. STANTON Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt No vote TERRY O. HARTSHORN Mgmt No vote 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 932499886 - -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: DW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. ROSE, III Mgmt No vote LEIGH J. ABRAMS Mgmt No vote DAVID L. WEBSTER Mgmt No vote L. DOUGLAS LIPPERT Mgmt No vote JAMES F. GERO Mgmt No vote FREDERICK B. HEGI, JR. Mgmt No vote DAVID A. REED Mgmt No vote JOHN B. LOWE, JR. Mgmt No vote 02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt No vote PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt No vote CHARLES B. COE Mgmt No vote JACK H. SMITH Mgmt No vote TONY G. WERNER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt No vote JOHN J.(JACK) BOYLE III Mgmt No vote 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt No vote INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt No vote INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt No vote THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt No vote MR. WILLIAM DANIEL Mgmt No vote MR. KELLY MARTIN Mgmt No vote DR. GORAN ANDO Mgmt No vote MR. SHANE COOKE Mgmt No vote DR. LARS EKMAN Mgmt No vote MR. GARY KENNEDY Mgmt No vote MS. NANCY LURKER Mgmt No vote O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt No vote TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt No vote PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt No vote S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt No vote OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt No vote S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt No vote SHARES. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt No vote JOHN J. DELUCCA Mgmt No vote MICHEL DE ROSEN Mgmt No vote MICHAEL HYATT Mgmt No vote ROGER H. KIMMEL Mgmt No vote PETER A. LANKAU Mgmt No vote C.A. MEANWELL, M.D. PHD Mgmt No vote J.T. O'DONNELL, JR. Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Special Meeting Date: 17-May-2006 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote AS OUTLINED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt No vote READ THE RESOLUTION IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt No vote ALFRED J. AMOROSO Mgmt No vote C. NICHOLAS KEATING Mgmt No vote J. STEVEN YOUNG Mgmt No vote ALAN L. EARHART Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt No vote PLAN. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932411894 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 16-Nov-2005 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt No vote INFORMATION CIRCULAR. 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt No vote OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt No vote PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt No vote APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt No vote (6). 02 DIRECTOR A. DAN ROVIG Mgmt No vote C. KEVIN MCARTHUR Mgmt No vote A. IAN S. DAVIDSON Mgmt No vote JEAN DEPATIE Mgmt No vote KENNETH F. WILLIAMSON Mgmt No vote P. RANDY REIFEL Mgmt No vote 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt No vote AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt No vote THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932491676 - -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSGFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt No vote INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt No vote OLOF PRIPP Mgmt No vote ALLAN R. SPIES Mgmt No vote 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt No vote PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt No vote OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt No vote PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. - -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932483629 - -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: IVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt No vote R. EDWARD FLOOD Mgmt No vote KJELD THYGESEN Mgmt No vote ROBERT HANSON Mgmt No vote JOHN WEATHERALL Mgmt No vote MARKUS FABER Mgmt No vote JOHN MACKEN Mgmt No vote DAVID HUBERMAN Mgmt No vote HOWARD BALLOCH Mgmt No vote PETER MEREDITH Mgmt No vote 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt No vote AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES IS HEREBY AUTHORIZED, APPROVED AND ADOPTED. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932456343 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SANDS, MD PHD Mgmt No vote FRANK PALANTONI Mgmt No vote 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt No vote ROBERT J. KNOLL Mgmt No vote JOHN M. STROPKI, JR. Mgmt No vote 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt No vote INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt No vote DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 - -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt No vote JOHN T. DILACQUA Mgmt No vote ROBERT LEWON Mgmt No vote KEVIN P. MCGUINNESS Mgmt No vote GERALD E. MORRIS Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt No vote MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932461192 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: MKSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO BERLINGHIERI Mgmt No vote HANS-JOCHEN KAHL Mgmt No vote LOUIS P. VALENTE Mgmt No vote 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 932512165 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE M. RONEY Mgmt No vote M. TRUMAN HUNT Mgmt No vote SANDRA N. TILLOTSON Mgmt No vote E.J. "JAKE" GARN Mgmt No vote PAULA F. HAWKINS Mgmt No vote DANIEL W. CAMPBELL Mgmt No vote ANDREW D. LIPMAN Mgmt No vote JOSE FERREIRA, JR. Mgmt No vote D. ALLEN ANDERSEN Mgmt No vote PATRICIA NEGRON Mgmt No vote 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt No vote 03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt No vote PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt No vote GEOFFREY A. BURNS Mgmt No vote WILLIAM A. FLECKENSTEIN Mgmt No vote MICHAEL LARSON Mgmt No vote MICHAEL J.J. MALONEY Mgmt No vote PAUL B. SWEENEY Mgmt No vote JOHN M. WILLSON Mgmt No vote JOHN H. WRIGHT Mgmt No vote 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt No vote OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt No vote AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt No vote SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt No vote TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt No vote GARY K. KUNKLE, JR. Mgmt No vote HERMAN MORRIS, JR. Mgmt No vote 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt No vote S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932436276 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. JANSSEN Mgmt No vote M. LEE PELTON Mgmt No vote JOHN T. (TED) SANDERS Mgmt No vote 02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt No vote INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt No vote MARY K. BRAINERD Mgmt No vote SEYMOUR J. MANSFIELD Mgmt No vote WILLIAM C MATTISON, JR. Mgmt No vote WHITNEY A. MCFARLIN Mgmt No vote DONALD C. WEGMILLER Mgmt No vote RODNEY A. YOUNG Mgmt No vote 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932489405 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt No vote REPORT AND ACCOUNTS 02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt No vote AL PAVERD 03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt No vote BH ASHER 04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt No vote OF THE REMUNERATION COMMITTEE 05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt No vote TO THE DIRECTORS 06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITORS OF THE COMPANY 07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt No vote OF SHARES FOR CASH - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt No vote JEREMY JAECH Mgmt No vote 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt No vote THOMAS W. GIMBEL Mgmt No vote DAVID H. HANNAH Mgmt No vote MARK V. KAMINSKI Mgmt No vote GREGG J. MOLLINS Mgmt No vote 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt No vote STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt No vote MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt No vote JOHN D. CARTER Mgmt No vote JILL SCHNITZER EDELSON Mgmt No vote WILLIAM A. FURMAN Mgmt No vote JUDITH A. JOHANSEN Mgmt No vote SCOTT LEWIS Mgmt No vote KENNETH M. NOVACK Mgmt No vote MARK L. PALMQUIST Mgmt No vote JEAN S. REYNOLDS Mgmt No vote RALPH R. SHAW Mgmt No vote 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt No vote STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda Number: 932506794 - -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SSRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BRODIE Mgmt No vote R.E. GORDON DAVIS Mgmt No vote DAVID L. JOHNSTON Mgmt No vote WILLIAM MEYER Mgmt No vote ROBERT A. QUARTERMAIN Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt No vote JENNIFER A. CHATMAN Mgmt No vote ROBIN G. MACGILLIVRAY Mgmt No vote 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932447774 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt No vote JAMES W. CADY Mgmt No vote HARVEY B. (BERRY) CASH Mgmt No vote KEVIN P. HEGARTY Mgmt No vote CLARK W. JERNIGAN Mgmt No vote WAYNE R. LIEBERMAN Mgmt No vote EDWARD E. OLKKOLA Mgmt No vote A. TRAVIS WHITE Mgmt No vote 02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt No vote COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 932503940 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TESOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote LISTED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt No vote D. NELSON Mgmt No vote K. RHOADS Mgmt No vote J. SHADA Mgmt No vote R. CAMPBELL Mgmt No vote R. TYSDAL Mgmt No vote B. FAIRFIELD Mgmt No vote B. HOBERMAN Mgmt No vote D. ROEHR Mgmt No vote J. PEETZ Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt No vote INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt No vote GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt No vote S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt No vote THE COMPANY S 0ON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt No vote JEFFREY B. SWARTZ Mgmt No vote IAN W. DIERY Mgmt No vote IRENE M. ESTEVES Mgmt No vote JOHN A. FITZSIMMONS Mgmt No vote VIRGINIA H. KENT Mgmt No vote KENNETH T. LOMBARD Mgmt No vote EDWARD W. MONEYPENNY Mgmt No vote PETER R. MOORE Mgmt No vote BILL SHORE Mgmt No vote TERDEMA L. USSERY, II Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt No vote JAN H. SUWINSKI Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932462219 - -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: TOLWF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt No vote AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt No vote GARY R. BUGEAUD Mgmt No vote MURRAY L. COBBE Mgmt No vote DONALD R. LUFT Mgmt No vote DOUGLAS F. ROBINSON Mgmt No vote VICTOR J. STOBBE Mgmt No vote 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt No vote SHARES OF THE COMPANY, ONE ADDITIONAL COMMON SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY OUTSTANDING. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt No vote GARY R. CHRISTOPHER Mgmt No vote ROBERT J. SULLIVAN, JR. Mgmt No vote 02 RATIFICATION OF AUDITORS Mgmt No vote 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt No vote COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 - -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt No vote 02 DIRECTOR DALE CORMAN Mgmt No vote THOMAS PATTON Mgmt No vote LAWRENCE PAGE, Q.C. Mgmt No vote ROBERT GAYTON, FCA Mgmt No vote KLAUS ZEITLER Mgmt No vote DAVID WILLIAMS Mgmt No vote LEE BILHEIMER Mgmt No vote BRENT KINNEY Mgmt No vote 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt No vote RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HANSON Mgmt No vote BRUCE D. HERTZKE Mgmt No vote GERALD C. KITCH Mgmt No vote * Management position unknown
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 08/23/2006 -----END PRIVACY-ENHANCED MESSAGE-----