-----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, Rzn0tzlEvJWBBN8iyuvoqyHuqluSSGmQ9I/J45dRRn1RFrO3VQAwHHZQoBz2k+z5 pjKjQdspm40d0hDDGVwInA== 0001271631-05-000105.txt : 20050826 0001271631-05-000105.hdr.sgml : 20050826 20050826110444 ACCESSION NUMBER: 0001271631-05-000105 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050826 DATE AS OF CHANGE: 20050826 EFFECTIVENESS DATE: 20050826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE VALUE TRUST INC CENTRAL INDEX KEY: 0000804116 IRS NUMBER: 133356097 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04875 FILM NUMBER: 051050588 BUSINESS ADDRESS: STREET 1: 1414 AVE OF THE AMERICAS 9TH FL 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 N-PX 1 adp5u10000804116.txt ROYCE VALUE TRUST, INC. 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: 811-04875 NAME OF REGISTRANT: Royce Value Trust, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas New York, NY 10019 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Royce 1414 Avenue of the Americas New York, NY 10019 REGISTRANT'S TELEPHONE NUMBER: 212-486-1445 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Royce Value Trust, Inc - -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932320473 - -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 25-May-2005 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 J.P. MISCOLL Mgmt For For K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda Number: 932331755 - -------------------------------------------------------------------------------------------------------------------------- Security: 350865101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD BLOCK Mgmt For For JAY EMMETT Mgmt For For JOSEPH P. GARRITY Mgmt For For MICHAEL GOLDSTEIN Mgmt For For STEVEN M. GROSSMAN Mgmt For For ALFRED R. KAHN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AARON RENTS, INC. Agenda Number: 932306322 - -------------------------------------------------------------------------------------------------------------------------- Security: 002535201 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. C. LOUDERMILK, SR. Mgmt For For R. C. LOUDERMILK, JR. Mgmt For For GILBERT L. DANIELSON Mgmt For For WILLIAM K. BUTLER, JR. Mgmt For For RONALD W. ALLEN Mgmt For For LEO BENATAR Mgmt For For EARL DOLIVE Mgmt For For INGRID SAUNDERS JONES Mgmt For For DAVID L. KOLB Mgmt For For RAY M. ROBINSON Mgmt For For 02 APPROVAL OF THE AARON RENTS, INC. EXECUTIVE Mgmt Abstain Against BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda Number: 932342900 - -------------------------------------------------------------------------------------------------------------------------- Security: 00339B107 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: ABGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT GREER Mgmt For For M.K. BEHRENS, PH.D. Mgmt For For R.S. KUCHERLAPATI PH.D. Mgmt For For KENNETH B. LEE, JR. Mgmt For For MARK B. LOGAN Mgmt For For WILLIAM R. RINGO Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt Abstain Against 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932262366 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For CHARLES T. HORNGREN Mgmt For For MARTINN H. MANDLES Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 - -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932234913 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For SAMUEL I. HENDLER Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236 - -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ATN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED W. WAGENHALS Mgmt For For DAVID M. RIDDIFORD Mgmt For For MELODEE L. VOLOSIN Mgmt For For HERBERT M. BAUM Mgmt For For EDWARD J. BAUMAN Mgmt For For MICHAEL L. GALLAGHER Mgmt For For ROY A. HERBERGER, JR. Mgmt For For ANNE L. MARIUCCI Mgmt For For ROBERT L. MATTHEWS Mgmt For For LOWELL L. ROBERTSON Mgmt For For 02 PROPOSAL 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 SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932217979 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 15-Sep-2004 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- ADESA, INC. Agenda Number: 932296987 - -------------------------------------------------------------------------------------------------------------------------- Security: 00686U104 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN V. BUSSMANN Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DONALD C. WEGMILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda Number: 932289211 - -------------------------------------------------------------------------------------------------------------------------- Security: 007094105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: ASF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For ELI JONES Mgmt For For GREGORY E. PETSCH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE 2001 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932305560 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For HOWARD A. THRAILKILL Mgmt For For RICHARD A. ANDERSON 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 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932323974 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 18-May-2005 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 TERRY H. CARLITZ 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 APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AND RESERVE 2,000,000 SHARES THEREUNDER. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 STOCK PLAN AND RESERVE 1,500,000 SHARES THEREUNDER. 04 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932343104 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For SUSAN DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For SUSAN E. SIEGEL Mgmt For For DAVID B. SINGER Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932203110 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For CODE OF REGULATIONS. 03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt Abstain Against STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual Meeting Date: 06-May-2005 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 EBE SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against PLAN OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 932286405 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: AIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK R. SCHMELER Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For FRANCIS L. MCKONE Mgmt For For JOSEPH G. MORONE 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 B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. HAYDU, III Mgmt For For ARTHUR J. ROTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 932286277 - -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 20-Apr-2005 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 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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ALDILA, INC. Agenda Number: 932316614 - -------------------------------------------------------------------------------------------------------------------------- Security: 014384200 Meeting Type: Annual Meeting Date: 18-May-2005 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. - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932267164 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 28-Apr-2005 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 C.R. MCKISSICK Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For C.M. STOCKHOLM 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. 03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932257175 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ACKERT Mgmt For For JOHN R. ALEXANDER Mgmt For For J.D. ALEXANDER Mgmt For For WILLIAM L. BARTON Mgmt For For LARRY A. CARTER Mgmt For For STEPHEN M. MULREADY Mgmt For For THOMAS E. OAKLEY Mgmt For For BAXTER G. TROUTMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932351151 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For 02 APPROVAL OF DIRECTORS STOCK COMPENSATION PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932281330 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.M. KIRBY Mgmt For For REX D. ADAMS Mgmt For For WESTON M. HICKS Mgmt For For ROGER NOALL Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For PLAN OF ALLEGHANY CORPORATION. 03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN OF ALLEGHANY CORPORATION. 04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240 - -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ADG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. BINFORD PEAY, III Mgmt For For J.R. SCULLEY Mgmt For For CLIFFORD C. CHRIST Mgmt For For HARRY H. WARNER Mgmt For For RONALD H. GRIFFITH Mgmt For For GILBERT F. DECKER Mgmt For For JOHN G. MEYER, JR. Mgmt For For 02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932233632 - -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 12-Nov-2004 Ticker: AHPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For JUDY T. GRAVES Mgmt For For JAMES B. HICKEY, JR. Mgmt For For DR. WILLIAM A. PECK Mgmt For For EARL R. REFSLAND Mgmt For For JOHN D. WEIL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932324899 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. COTROS Mgmt For For ROBERT M. AGATE Mgmt For For LEON D. BLACK Mgmt For For JAMES W. CROWNOVER Mgmt For For MICHAEL S. GROSS Mgmt For For DENNIS R. HENDRIX Mgmt For For J. TOMILSON HILL Mgmt For For NOLAN LEHMANN Mgmt For For HOWARD A. LIPSON Mgmt For For ANTONY P. RESSLER 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 2005. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE 1994 AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. 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 JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Abstain Against STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932267289 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 04-Apr-2005 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932320257 - -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ADRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA A. BAUM Mgmt For For MELVIN SHAROKY, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932309342 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932276113 - -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ANN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932295199 - -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: ANSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN A. HUSTON Mgmt For For JEFFREY E. KEISLING Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1998 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000 SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- APEX SILVER MINES LIMITED Agenda Number: 932356670 - -------------------------------------------------------------------------------------------------------------------------- Security: G04074103 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: SIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OVE HOEGH Mgmt For For KEITH R. HULLEY Mgmt For For PAUL SOROS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt For For OF ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL. 03 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt Against Against OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF BLANK CHECK PREFERENCE SHARES. 04 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE Mgmt For For ARTICLES OF ASSOCIATION. 05 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION. 06 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 21-Oct-2004 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, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932292307 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD D. PUTNAM Mgmt For For RICHARD C. BREEDEN Mgmt For For PHILIP D. DEFEO Mgmt For For WILLIAM E. FORD Mgmt For For JAMES J. MCNULTY Mgmt For For GEORGE MUNOZ Mgmt For For MICHAEL J. PASSARELLA Mgmt For For STUART M. ROBBINS Mgmt For For ROBERT G. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932278080 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DELEON Mgmt For For FRANK W. MARESH Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON, III Mgmt For For GARY V. WOODS Mgmt For For H. BERRY CASH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932164077 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 15-Jul-2004 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 NICHOLAS SOKOLOW Mgmt For For THOMAS W. STRAUSS Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK. 03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932360794 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 22-Jun-2005 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 THOMAS W. STRAUSS 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, 2005 03 APPROVAL OF ARMOR HOLDINGS, INC. 2005 STOCK Mgmt Abstain Against INCENTIVE PLAN 04 APPROVAL OF ARMOR HOLDINGS, INC. 2005 ANNUAL Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932307805 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 06-May-2005 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 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, 2005. 03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932248885 - -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 19-Jan-2005 Ticker: ARRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL G. ANDERSON, JR. Mgmt For For JOHN E. GURSKI Mgmt For For MARLIN MILLER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For L.L.P. AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt For For ELBERT O. HAND 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 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Agenda Number: 932244104 - -------------------------------------------------------------------------------------------------------------------------- Security: 042923102 Meeting Type: Special Meeting Date: 23-Dec-2004 Ticker: ARTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT BY AND Mgmt For For AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN COMPONENTS, INC. PURSUANT TO WHICH ARTISAN WILL BE MERGED WITH AND INTO SALT ACQUISITION CORPORATION. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932336224 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 26-May-2005 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER O'KANE-1 Mgmt For For HEIDI HUTTER-1 Mgmt For For PAUL MYNERS-5 Mgmt For For CHRISTOPHER O'KANE-5 Mgmt For For JULIAN CUSACK-5 Mgmt For For DAVID MAY-5 Mgmt For For IAN CORMACK-5 Mgmt For For MAREK GUMIENNY-5 Mgmt For For RICHARD KEELING-5 Mgmt For For IAN CAMPBELL-5 Mgmt For For SARAH DAVIES-5 Mgmt For For HEIDI HUTTER-5 Mgmt For For CHRISTOPHER O'KANE-9 Mgmt For For JULIAN CUSACK-9 Mgmt For For DAVID MAY-9 Mgmt For For IAN CAMPBELL-9 Mgmt For For SARAH DAVIES-9 Mgmt For For CHRISTOPHER O'KANE-13 Mgmt For For JULIAN CUSACK-13 Mgmt For For IAN CAMPBELL-13 Mgmt For For SARAH DAVIES-13 Mgmt For For CHRISTOPHER O'KANE-17 Mgmt For For JULIAN CUSACK-17 Mgmt For For JAMES FEW-17 Mgmt For For DAVID SKINNER-17 Mgmt For For KATE VACHER-17 Mgmt For For SARAH DAVIES-17 Mgmt For For 02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION. 3A TO AMEND BYE-LAW 1 Mgmt For For 3B TO AMEND BYE-LAW 3 Mgmt For For 3C TO AMEND BYE-LAW 12 Mgmt For For 3D TO AMEND BYE-LAW 33 Mgmt For For 3E TO AMEND BYE-LAW 85 Mgmt For For 3F TO AMEND BYE-LAW 91 Mgmt For For 3G TO AMEND BYE-LAW 100 Mgmt For For 3H TO AMEND BYE-LAW 105 Mgmt For For 3I TO AMEND BYE-LAW 109 Mgmt For For 3J TO AMEND BYE-LAW 110 Mgmt For For 3K TO AMEND BYE-LAW 115 Mgmt For For 3L TO AMEND BYE-LAW 116 Mgmt For For 3M TO AMEND BYE-LAW 119 Mgmt For For 3N TO AMEND BYE-LAW 120 Mgmt For For 3O TO AMEND BYE-LAW 142 Mgmt For For 3P TO AMEND BYE-LAW 147 Mgmt For For 3Q TO AMEND BYE-LAW 148 Mgmt For For 4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932337202 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 26-May-2005 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED AND TO DETERMINE THEIR REMUNERATION 8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION OF DIRECTORS. 10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES 11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR REMUNERATION. 12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED S ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION. 14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALLOT SHARES. 15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR REMUNERATION. 16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For LIMITED S ARTICLES OF ASSOCIATION RELATING TO INDEMNIFICATION. 18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2005 AND DETERMINE THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932323506 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: AZPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. FUSCO Mgmt For For GARY E. HAROIAN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 932290593 - -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ATRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt For For PETER J. GUNDERMANN Mgmt For For KEVIN T. KEANE Mgmt For For ROBERT J. MCKENNA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO APPROVE THE COMPANY S 2005 DIRECTOR STOCK Mgmt Abstain Against OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932255486 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AURIZON MINES LTD. Agenda Number: 932304063 - -------------------------------------------------------------------------------------------------------------------------- Security: 05155P106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AZK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS AT SEVEN (7) 2A TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL GENERAL MEETING: ROBERT NORMAND 2B TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL GENERAL MEETING: IAN S. WALTON 03 TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For EXPIRING AT THE SECOND NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD FAUCHER 04 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR 05 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ 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 APPROVE AUTODESK S 2006 STOCK PLAN Mgmt Abstain Against AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt Abstain Against PLAN. 05 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, 2006. - -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932229657 - -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: AVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. - -------------------------------------------------------------------------------------------------------------------------- BAIRNCO CORPORATION Agenda Number: 932276000 - -------------------------------------------------------------------------------------------------------------------------- Security: 057097107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE E. FICHTHORN III Mgmt For For GERALD L. DEGOOD Mgmt For For CHARLES T. FOLEY Mgmt For For JAMES A. WOLF Mgmt For For WILLIAM F. YELVERTON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932335979 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: BCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For JOHN Y. TELEVANTOS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000. - -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932276187 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 16-Apr-2005 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERSON W. ASHER, JR. Mgmt For For RICHARD E. JAUDES Mgmt For For ROBERT J. MESSEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 932348180 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: RATE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. MORSE Mgmt For For WILLIAM C. MARTIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932278167 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For EDMUND M. CARPENTER Mgmt For For G. JACKSON RATCLIFFE JR Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932206750 - -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 03-Aug-2004 Ticker: BE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 932322427 - -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BELFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVI EDEN Mgmt For For ROBERT H. SIMANDI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932307552 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For CHRISTOPHER I. BYRNES Mgmt For For BRYAN C. CRESSEY Mgmt For For C. BAKER CUNNINGHAM Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For FERDINAND C. KUZNIK Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For 02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt Abstain Against CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 932196137 - -------------------------------------------------------------------------------------------------------------------------- Security: 077459105 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: BWC 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 FEBRUARY 4, 2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP., A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 DIRECTOR MR. LORNE D. BAIN Mgmt For For MR. BERNARD G. RETHORE Mgmt For For MR. ARNOLD W. DONALD Mgmt For For 03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE BELDEN INC. ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING EITHER PROPOSAL 1 OR 2. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 11-May-2005 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 JOHN C. CUSTER Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932221461 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: BNHNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. SCHWARTZ Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- BHA GROUP HOLDINGS, INC. Agenda Number: 932212676 - -------------------------------------------------------------------------------------------------------------------------- Security: 055446108 Meeting Type: Special Meeting Date: 27-Aug-2004 Ticker: BHAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION COMPANY AND BHA GROUP HOLDINGS, INC. UNDER WHICH CASEY ACQUISITION COMPANY WILL MERGE WITH AND INTO BHA GROUP HOLDINGS, INC. AND BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY. 02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932320637 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN 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 MICHAEL J. POTTER 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 2005 LONG-TERM Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BIOPURE CORPORATION Agenda Number: 932234228 - -------------------------------------------------------------------------------------------------------------------------- Security: 09065H105 Meeting Type: Special Meeting Date: 29-Nov-2004 Ticker: BPUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF BIOPURE TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED CLASS A COMMON STOCK 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF BIOPURE TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED PREFERRED STOCK 03 A PROPOSAL TO AUTHORIZE THE SALE, ISSUANCE OR Mgmt Against Against POTENTIAL ISSUANCE OF SHARES OF CLASS A COMMON STOCK (OR SECURITIES CONVERTIBLE INTO OR EXCHANGEABLE FOR CLASS A COMMON STOCK) IN AN AMOUNT EQUAL TO 20% OR MORE OF THE CLASS A COMMON STOCK OR 20% OR MORE OF THE VOTING POWER OUTSTANDING BEFORE SUCH ISSUANCE AT A PRICE LESS THAN THE GREATER OF BOOK OR MARKET VALUE. - -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099 - -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For RONALD R. DION Mgmt For For LORNE R. WAXLAX Mgmt For For 02 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 JANUARY 28, 2006. - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932206128 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 10-Aug-2004 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 COMPANY Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Abstain Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932304683 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Special Meeting Date: 04-May-2005 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932340540 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BURKHART Mgmt For For WILMA H. JORDAN Mgmt For For JAMES M. MCTAGGART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932285097 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.S. ALLEN Mgmt For For C.F. BALL, JR. Mgmt For For S.J. BELL Mgmt For For P.C. BOYLAN, III Mgmt For For C. CADIEUX, III Mgmt For For J.E. CAPPY Mgmt For For P. MARSHALL-CHAPMAN Mgmt For For W.E. DURRETT Mgmt For For R.G. GREER Mgmt For For D.F. GRIFFIN Mgmt For For V.B. HARGIS Mgmt For For E.C. JOULLIAN, IV Mgmt For For G.B. KAISER Mgmt For For J.Z. KISHNER Mgmt For For D.L. KYLE Mgmt For For R.J. LAFORTUNE Mgmt For For S.A. LYBARGER Mgmt For For S.J. MALCOLM Mgmt For For S.E. MOORE Mgmt For For J.A. ROBINSON Mgmt For For L.F. ROONEY, III Mgmt For For K.L. TAYLOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932311018 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.E. KUCERA Mgmt For For H.M. SCHWARZ Mgmt For For D.J. SHEA Mgmt For For W.M. SMITH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. DROSS Mgmt For For COLLIN J. D'SILVA Mgmt For For JORG C. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932343077 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For GEORGE MACKENZIE Mgmt For For KEVIN P. DOWD Mgmt For For ROBERT I. HARRIES Mgmt For For PAMELA S. LEWIS Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT EZRILOV Mgmt For For WAYNE M. FORTON Mgmt For For BRIAN P. SHORT 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 2005 MANAGEMENT BONUS PLAN. Mgmt Abstain Against 04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932260336 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI* Mgmt For For ARTHUR L. GOLDSTEIN** Mgmt For For JUAN ENRIQUEZ-CABOT** Mgmt For For GAUTAM S. KAJI** Mgmt For For HENRY F. MCCANCE** Mgmt For For JOHN H. MCARTHUR** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. WILKINSON Mgmt For For ROBERT J. BIRGENEAU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932233101 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt For For ARTHUR L. MONEY Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For JOHN M. TOUPS Mgmt For For LARRY D. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 Mgmt Abstain Against STOCK INCENTIVE PLAN. 04 APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. - -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 932203677 - -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 11-Aug-2004 Ticker: CGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNTON R. WILSON Mgmt For For ROBERT E. BROWN Mgmt For For DEREK H. BURNEY Mgmt For For JOHN A. (IAN) CRAIG Mgmt For For RICHARD J. CURRIE Mgmt For For R. FRASER ELLIOTT Mgmt For For H. GARFIELD EMERSON Mgmt For For ANTHONY S. FELL Mgmt For For THE HON. JAMES A. GRANT Mgmt For For JAMES F. HANKINSON Mgmt For For E.R. (RANDY) JAYNE II Mgmt For For JAMES W. MCCUTCHEON Mgmt For For LAWRENCE N. STEVENSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932316979 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932276860 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For C. MARK PEARSON Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932341592 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT GRAFTON Mgmt For For WILLIAM S. KELLOGG Mgmt For For AUSTIN LIGON Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Abstain Against AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt Abstain Against AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 932306598 - -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CKEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. PATRICK Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For S. DAVID PASSMAN III Mgmt For For CARL L. PATRICK, JR. Mgmt For For KENNETH A. PONTARELLI Mgmt For For ROLAND C. SMITH Mgmt For For FRED W. VAN NOY Mgmt For For PATRICIA A. WILSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932248304 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS 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 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, 2005 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932333127 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN NUGENT Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932301853 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. HUSTON Mgmt For For CYNTHIA I. PHARR LEE Mgmt For For RAYMOND E. WOOLDRIDGE 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 ADOPTION OF THE NON-EMPLOYEE Mgmt Abstain Against DIRECTORS RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL FUND OF CANADA LIMITED Agenda Number: 932263116 - -------------------------------------------------------------------------------------------------------------------------- Security: 153501101 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: CEF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt Against Against A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932258848 - -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 17-Feb-2005 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 KATHRYN CARELL BROWN Mgmt For For CECIL CONLEE 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 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932268940 - -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: CSTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. TROIKE Mgmt For For J.M. TIERNAN Mgmt For For M.X. CRONIN Mgmt For For C.D. BLYTHE Mgmt For For J.F. CALHOUN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CENTURY BUSINESS SERVICES, INC. Agenda Number: 932312109 - -------------------------------------------------------------------------------------------------------------------------- Security: 156490104 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CBIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. DIMARTINO Mgmt For For RICHARD C. ROCHON Mgmt For For DONALD V. WEIR Mgmt For For 02 TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS Mgmt For For SERVICES, INC. TO CBIZ, INC. AND TO FURTHER AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECORD THE NAME CHANGE. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932303453 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO JR. PH.D. Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For CHARLES A. SANDERS M.D. Mgmt For For GAIL R. WILENSKY PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For HORST WITZEL DR.-ING. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CFC INTERNATIONAL, INC. Agenda Number: 932311070 - -------------------------------------------------------------------------------------------------------------------------- Security: 125252106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: CFCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER F. HRUBY Mgmt For For WILLIAM G. BROWN Mgmt For For ROBERT B. COVALT Mgmt For For GREGORY M. JEHLIK Mgmt For For DENNIS W. LAKOMY Mgmt For For RICHARD PIERCE Mgmt For For DAVID D. WESSELINK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 932252935 - -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: GIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE BOIVIN Mgmt For For JEAN BRASSARD Mgmt For For CLAUDE CHAMBERLAND Mgmt For For ROBERT CHEVRIER Mgmt For For PAULE DORE Mgmt For For SERGE GODIN Mgmt For For LAWSON HUNTER Mgmt For For ANDRE IMBEAU Mgmt For For DAVID L. JOHNSTON Mgmt For For EILEEN A. MERCIER Mgmt For For MICHAEL J. SABIA Mgmt For For C. WESLEY M. SCOTT Mgmt For For GERALD T. SQUIRE Mgmt For For ROBERT TESSIER Mgmt For For 02 APPOINTMENT OF THE AUDITORS AND TO AUTHORIZE Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932274359 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARITA K. DILLEY Mgmt For For STEVEN M. FETTER Mgmt For For STANLEY J. GRUBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932357418 - -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CHRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For ALAN ROSSKAMM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932346821 - -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN P. HIRMES Mgmt For For JANICE COOK ROBERTS Mgmt For For MARC D. SCHNITZER Mgmt For For THOMAS W. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932326843 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. CLARK, JR. Mgmt For For HARALD EINSMANN Mgmt For For JACK W. PARTRIDGE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUBREY K. MCCLENDON Mgmt For For DONALD L. NICKLES Mgmt For For 02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt Abstain Against TERM INCENTIVE PLAN. 03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt Abstain Against FOUNDER WELL PARTICIPATION PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300 - -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: CBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A FIRST POSITION: JENNETT Mgmt For 1B FIRST POSITION: BORDAGES Mgmt Against 1C SECOND POSITION: NEALE Mgmt For 1D SECOND POSITION: LEVENTRY Mgmt Against 1E THIRD POSITION: WILLIAMS Mgmt For 1F THIRD POSITION: BYERS Mgmt Against 02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. 03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For FROM LIABILITY. 04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY. 05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2005. 06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt For For POLICY. 07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt For For DIRECTORS WHO ARE NOT EMPLOYEES. 08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. 09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. 10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. 11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For & IRON 1999 LONG- TERM INCENTIVE PLAN. 12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For & IRON INCENTIVE COMPENSATION PLAN. 13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CHIRON CORPORATION Agenda Number: 932305130 - -------------------------------------------------------------------------------------------------------------------------- Security: 170040109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS W. COLEMAN Mgmt For For J. RICHARD FREDERICKS Mgmt For For PAUL L. HERRLING Mgmt For For HOWARD H. PIEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CHROMCRAFT REVINGTON, INC. Agenda Number: 932297624 - -------------------------------------------------------------------------------------------------------------------------- Security: 171117104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. BUTLER Mgmt For For STEPHEN D. HEALY Mgmt For For DAVID L. KOLB Mgmt For For LARRY P. KUNZ Mgmt For For THEODORE L. MULLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932273523 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932344978 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER RESOURCES, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM NINE TO TEN DIRECTORS. 04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES. 05 DIRECTOR GLENN A. COX Mgmt For For DAVID A. HENTSCHEL Mgmt For For L. PAUL TEAGUE Mgmt For For 06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANCORP, INC. Agenda Number: 932289704 - -------------------------------------------------------------------------------------------------------------------------- Security: 172929101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: CZPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. COSTA Mgmt For For H. DONALD SESTINA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932356252 - -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 28-Jun-2005 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 LEIFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932263306 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 21-Mar-2005 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT H. JENKINS Mgmt For For MR PHILIP R. LOCHNER JR Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932309051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSEY NELSON Mgmt For For 02 RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932299793 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY B. BLOOM Mgmt For For WILLIAM P. JOHNSON Mgmt For For REX MARTIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 932306106 - -------------------------------------------------------------------------------------------------------------------------- Security: 192108108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: CDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL D. ANDRUS Mgmt For For JAMES J. CURRAN Mgmt For For ANDREW LUNDQUIST Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For ALEX VITALE Mgmt For For TIMOTHY R. WINTERER Mgmt For For DENNIS E. WHEELER Mgmt For For 02 PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION OF ISSUANCE OF 500,000 SHARES THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932273218 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 21-Apr-2005 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For JERALD FISHMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932269409 - -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: COHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For HENRY E. GAUTHIER Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005 - -------------------------------------------------------------------------------------------------------------------------- COLLEGIATE PACIFIC INC. Agenda Number: 932236272 - -------------------------------------------------------------------------------------------------------------------------- Security: 194589206 Meeting Type: Annual Meeting Date: 03-Dec-2004 Ticker: BOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLUMENFELD Mgmt For For ADAM BLUMENFELD Mgmt For For ARTHUR J. COERVER Mgmt For For HARVEY ROTHENBERG Mgmt For For JEFF DAVIDOWITZ Mgmt For For WILLIAM H. WATKINS, JR. Mgmt For For ROBERT W. HAMPTON Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932320764 - -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CNAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHMOND H. FERGUSON Mgmt For For DOROTHY S. HUNTER Mgmt For For JOSEPH A. MOSSO Mgmt For For BRUCE A. ROBINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525 - -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CYH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. FREY Mgmt For For JOHN A. FRY Mgmt For For 02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Abstain Against INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Abstain Against EXPENSING . - -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932305584 - -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOLDT* Mgmt For For THOMAS E. BAKER* Mgmt For For GEORGE B. BEITZEL** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932320651 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt For For DAVID A. BOWERS Mgmt For For KEITH R. COOGAN Mgmt For For EDWARD J. HARDIN Mgmt For For ANN MANIX Mgmt For For GLENN R. SIMMONS Mgmt For For STEVEN L. WATSON 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 AND ANY ADJOURNMENT OR POSTPONEMENT TEREOF. - -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932318290 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CNMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932284716 - -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: CNCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER E. BARKAS PHD Mgmt For For EUGENE A. BAUER, MD Mgmt For For R. ANDREW ECKERT Mgmt For For DENISE M. GILBERT PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS K. 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 COMPANY S 2005 STOCK PLAN. Mgmt Abstain Against 03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932282902 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON E. HODNETT Mgmt For For ROBERT F. LLOYD Mgmt For For WILLIAM H. MCMUNN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932332858 - -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: CAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 04 PLEASE MARK THE FOR BOX ONLY IF ANY STOCK Mgmt Abstain OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). - -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932278333 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For ERIC C. FAST Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932234038 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 07-Dec-2004 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 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932275298 - -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: CLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DEMSHUR Mgmt For For RENE R. JOYCE Mgmt For For MICHAEL C. KEARNEY Mgmt For For 02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For AND DISCHARGE OF DIRECTORS. 03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For SHARES. 04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. 05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010. 06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. 07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932330323 - -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: COVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. HOFFMAN Mgmt For For CHARLES MCMINN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For LLP, FOR THE 2005 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932272420 - -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RANDALL MACDONALD Mgmt For For KATHLEEN G. MURRAY Mgmt For For WILLIAM C. UGHETTA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932219341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For THE PROXY STATEMENT) - -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932351341 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. HARRIS* Mgmt For For WILLIAM C. BROOKS** Mgmt For For JOHN A. STANLEY** Mgmt For For GARY C. WENDT** Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932288245 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CRDB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For J.A. WILLIAMS Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For 02 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY EXECUTIVE Mgmt Abstain Against STOCK BONUS PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 23-Mar-2005 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK BELANI* Mgmt For For GRAHAM J. SIDDALL* Mgmt For For JON D. TOMPKINS* Mgmt For For LORI HOLLAND* Mgmt For For DIPANJAN DEB** Mgmt For For DAVID A. RANHOFF*** Mgmt For For 02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932323861 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 12-May-2005 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 THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES. 03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Abstain Against 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES. 04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 932217513 - -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: CFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN L.P. BRUNEL Mgmt For For HOWARD L. DUNN, JR. Mgmt For For H. BRUCE ENGLISH Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND RESOURCES LTD. Agenda Number: 932349461 - -------------------------------------------------------------------------------------------------------------------------- Security: 23077R100 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: CLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7) 02 DIRECTOR RICHARD COLTERJOHN Mgmt For For WALTER T. SEGSWORTH Mgmt For For 03 TO APPOINT ERNST & YOUNG, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY 04A TO APPROVE WITH OR WITHOUT AMENDMENT, ORDINARY Mgmt For For RESOLUTION FIXING THE TERM OF OFFICE OF THE DIRECTOR ELECTED, AS FOLLOWS: RICHARD COLTERJOHN FOR A TERM OF THREE YEARS FROM THE DATE OF THIS ANNUAL GENERAL MEETING 04B TO APPROVE WITH OR WITHOUT AMENDMENT, ORDINARY Mgmt For For RESOLUTION FIXING THE TERM OF OFFICE OF THE DIRECTOR ELECTED, AS FOLLOWS: WALTER SEGSWORTH FOR A TERM OF THREE YEARS FROM THE DATE OF THIS ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932301992 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CYBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 932309241 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CYMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE CYMER S 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932238694 - -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: DSCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ASMUNDSON Mgmt For For JAMES J. LOUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE Mgmt Abstain Against CORP. AMENDED AND RESTATED 1995 STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- DECKER MANUFACTURING CORPORATION Agenda Number: 932317159 - -------------------------------------------------------------------------------------------------------------------------- Security: 243498102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: DMFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.B. DEWEERD Mgmt For For B.L. KONKLE I Mgmt For For B.L. KONKLE II Mgmt For For H.R. KONKLE Mgmt For For S.M. KONKLE Mgmt For For C.L. MILLER Mgmt For For P.M. MOILANEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For MARK L. GORDON Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932277266 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.V. BOCKIUS III Mgmt For For C.M. CONNOR Mgmt For For R.L. CRANDALL Mgmt For For E.C. EVANS Mgmt For For G.S. FITZGERALD Mgmt For For P.B. LASSITER Mgmt For For J.N. LAUER Mgmt For For W.F. MASSY Mgmt For For W.W. O'DELL Mgmt For For E.J. ROORDA Mgmt For For W.R. TIMKEN, JR. Mgmt For For H.D.G. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt Abstain Against S ANNUAL CASH BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404 - -------------------------------------------------------------------------------------------------------------------------- Security: 25389G102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. 04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932224809 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 22-Oct-2004 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 B.J. MOORE Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932231044 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM COOK Mgmt For For KENDRICK MELROSE Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Agenda Number: 932327035 - -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: Special Meeting Date: 18-May-2005 Ticker: DIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE ELECTION OF DIRECTORS. Mgmt For For II THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS. III THE RESOLUTION APPROVING THE DEFERRED SHARE Mgmt Abstain Against UNIT PLAN OF THE COMPANY, ANNEXED AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551 - -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS MCGLYNN Mgmt For For JEFFREY W. ROLLINS Mgmt For For KENNETH K. CHALMERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932297523 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DUCOMMUN Mgmt For For THOMAS P. MULLANEY Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932225281 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRESTON M. ADCOX Mgmt For For ISABELLA C M CUNNINGHAM Mgmt For For SUSAN VLADUCHICK SAM Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt Abstain Against AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000 TO 350,000. - -------------------------------------------------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Agenda Number: 932267479 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613X101 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: DPMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. 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 MERGER AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: DUSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL H. CAPLAN Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For DARYL G. BREWSTER Mgmt For For STEPHEN H. WILLARD Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC. Agenda Number: 932200126 - -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: EXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 932357672 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: ECLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE V. FIFE Mgmt For For BRADEN R. KELLY Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt Abstain Against TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 2,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 1,000,000 SHARES OF THE COMPANY S VOTING COMMON STOCK. 04 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. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932331351 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For ROBERT C. NAKASONE Mgmt For For HATIM A. TYABJI Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932343560 - -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 31-May-2005 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 REBECCA A. MCDONALD Mgmt For For JAMES C. FLAGG Mgmt For For ELIJIO V. SERRANO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932335347 - -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ELN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932328063 - -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 02-Jun-2005 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 DAVID PETERSCHMIDT Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932224796 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. HALL Mgmt For For SHAUNA R. KING Mgmt For For 02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt Abstain Against EQUITY INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2005 - -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 932333242 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 16-Jun-2005 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 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For BRIAN T. CLINGEN Mgmt For For MICHAEL B. GOLDBERG Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For FRANK J. LOVERRO Mgmt For For C.A. MEANWELL M.D. PHD Mgmt For For MICHAEL W. MITCHELL Mgmt For For J.T. O'DONNELL, JR. Mgmt For For DAVID I. WAHRHAFTIG 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- ENESCO GROUP, INC. Agenda Number: 932318834 - -------------------------------------------------------------------------------------------------------------------------- Security: 292973104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ENC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH R. HABERKORN Mgmt For For THANE A. PRESSMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS ENESCO S INDEPENDENT ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932230600 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Special Meeting Date: 04-Nov-2004 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For INC. COMMON STOCK TO THE HOLDERS OF ALL OF THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC. IN CONNECTION WITH THE MERGER OF CENTRUM WITH AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932360819 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: EBF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH S. WALTERS Mgmt For For JAMES B. GARDNER Mgmt For For RONALD M. GRAHAM Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON H. MEYERSON Mgmt For For JOEL V. STAFF Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. 04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt Abstain Against 06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against 07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 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. - -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 932250676 - -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: ESE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. ANTLE III Mgmt For For L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For 02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON A. CLARK Mgmt For For KRISTIN GAMBLE Mgmt For For EDWARD H. MEYER Mgmt For For RICHARD A. SANDBERG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932314153 - -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: ETRUF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE LUI Mgmt For For GERALD J. MCCONNELL, Mgmt For For JOEL SCHNEYER Mgmt For For WALT TYLER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EUROBANCSHARES, INC. Agenda Number: 932317767 - -------------------------------------------------------------------------------------------------------------------------- Security: 298716101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: EUBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ARRILLAGA-TORRENS JR Mgmt For For PEDRO FELICIANO BENITEZ Mgmt For For P. GONZALEZ CORDOVA Mgmt For For 02 APPROVAL OF 2005 STOCK OPTION PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932293688 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For STEVEN GEORGIEV Mgmt For For HOWARD S. BRESLOW Mgmt For For DONALD E. WEEDEN Mgmt For For IRA J. LAMEL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932318822 - -------------------------------------------------------------------------------------------------------------------------- Security: 301309100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: EXJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.G. DUDENHOEFFER, JR. Mgmt For For PHILIP D. FREEMAN Mgmt For For JAMES E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 21-Dec-2004 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt For For 02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Abstain Against 03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932251515 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Feb-2005 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 PHILIP G. HEASLEY Mgmt For For GUY R. HENSHAW Mgmt For For DAVID S.P. HOPKINS 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: 932288384 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK P. POND Mgmt For For JOSEPH R. MARTIN 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 BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT 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 2005. - -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932243772 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 14-Dec-2004 Ticker: FARM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS A. COFFMAN Mgmt For For KENNETH R. CARSON Mgmt For For JOHN SAMORE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932279599 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CAMPBELL Mgmt For For PAUL W. JONES Mgmt For For 02 APPROVE THE FEDERAL SIGNAL CORPORATION 2005 Mgmt Abstain Against EXECUTIVE INCENTIVE COMPENSATION PLAN, THE RESERVATION OF 4,000,000 SHARES OF FEDERAL SIGNAL CORPORATION COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN AND THE PERFORMANCE CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVE THE FEDERAL SIGNAL CORPORATION EXECUTIVE Mgmt Abstain Against INCENTIVE PERFORMANCE PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932292458 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: FACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE Mgmt For For WALTER M. FIEDEROWICZ Mgmt For For SHANNON P. O'BRIEN Mgmt For For 02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Abstain Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES. 04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED EMPLOYEES. - -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932345451 - -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: FCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN HECK Mgmt For For F. RICHARD NICHOL, PHD Mgmt For For STEPHEN OLSON Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANK ALASKA Agenda Number: 932265754 - -------------------------------------------------------------------------------------------------------------------------- Security: 32112J106 Meeting Type: Annual Meeting Date: 29-Mar-2005 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 - -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BORGHESANI Mgmt For For EDWARD B. CAUDILL Mgmt For For THOMAS B. PITCHER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FLINT ENERGY SERVICES LTD. Agenda Number: 932300089 - -------------------------------------------------------------------------------------------------------------------------- Security: 339457103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FESVF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECT DIRECTORS Mgmt For For 02 AUDITOR Mgmt For For 03 RESOLUTION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. CARPENTER Mgmt For For JOHN D. BAKER II Mgmt For For G. KENNEDY THOMPSON Mgmt For For 02 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: 932309607 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: FORR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932314963 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932322542 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FOSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON Mgmt For For MICHAEL W. BARNES Mgmt For For ANDREA CAMERANA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932348293 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ANDREW K. LUDWICK 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. 03 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 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932314305 - -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FFEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY T. ARMSTRONG Mgmt For For LEROY HALLMAN Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against RESTRICTED STOCK PLAN. 03 PROPOSAL TO APPROVE THE 2005 EXECUTIVE BONUS Mgmt Abstain Against AND RESTRICTED STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697 - -------------------------------------------------------------------------------------------------------------------------- Security: 36239Y102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For R.C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ALAN C. HEUBERGER Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For VINCENT S. TESE Mgmt For For 02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC. - -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932362027 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 29-Jun-2005 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. GRABE Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. 03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt Abstain Against TERM INCENTIVE PLAN. 05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt For For STOCK OPTIONS THAT ARE OUT OF THE MONEY. - -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932286265 - -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GMST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR RICHARD BATTISTA Mgmt For For K. RUPERT MURDOCH Mgmt For For RUTHANN QUINDLEN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932319139 - -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: GLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.L. DOUGLAS, M.D., PHD Mgmt For For MARK D. GESSLER Mgmt For For J. STARK THOMPSON, PHD Mgmt For For 02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO EXTEND THE TERM OF THE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932289033 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For KENNETH LA GRAND Mgmt For For RANDE SOMMA Mgmt For For 02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Abstain Against GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MALONE Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt Abstain Against AMENDED 04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt Abstain Against AMENDED - -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566 - -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GOOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELA A. ENGLISH Mgmt For For ANTHONY W. PARKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932255664 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Special Meeting Date: 09-Feb-2005 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against COMPANY BY ORDINARY RESOLUTION TO REMOVE THE LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE, TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932298501 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Special Meeting Date: 05-May-2005 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 KENNETH F. WILLIAMSON Mgmt For For JEAN DEPATIE Mgmt For For A. IAN S. DAVIDSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For PRE EXISTING COMPANY PROVISIONS. 05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY S PREFERRED SHARES. 06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For ARTICLES. 07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For COMPANY TO TAKE ANY ACTION THAT IS REQUIRED TO IMPLEMENT THE SPECIAL RESOLUTIONS. 08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JAMES C. DAY Mgmt For For EDWARD P. DJEREJIAN 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 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932217525 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2004 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For 02 ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: Mgmt Abstain Against THE PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932230749 - -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 17-Nov-2004 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 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF AMENDMENT TO 1997 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED UNDER THE 1997 STOCK INCENTIVE PLAN. 04 APPROVAL OF AMENDMENTS TO 1997 STOCK INCENTIVE Mgmt Against Against PLAN FOR (I) AUTOMATIC ANNUAL OPTION GRANT AND (II) REVISION OF VESTING. PROPOSAL TO (I) PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF OPTIONS TO PURCHASE 5,000 SHARES OF COMMON STOCK TO EACH CONTINUING NON- EMPLOYEE MEMBER OF THE BOARD (II) REVISE THE VESTING DATES OF THE OPTIONS GRANTED TO NEWLY APPOINTED NON-EMPLOYEE DIRECTORS. 05 RATIFICATION OF INDEPENDENT AUDITORS. PROPOSAL Mgmt For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 932229708 - -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: GFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF FINANCIAL Mgmt For STATEMENTS O2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION OF Mgmt For MR K ANSAH AS A DIRECTOR O3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF Mgmt For MR G R PARKER AS A DIRECTOR O4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF Mgmt For MR T M G SEXWALE AS A DIRECTOR O5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF Mgmt For MR C M T THOMPSON AS A DIRECTOR O6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF Mgmt For DR P J RYAN AS A DIRECTOR O7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF SHARES Mgmt For UNDER THE CONTROL OF THE DIRECTORS O8 ORDINARY RESOLUTION NUMBER 8 ISSUING SHARES Mgmt For FOR CASH O9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF DIRECTORS Mgmt For FEES O10 ORDINARY RESOLUTION NUMBER 10 SPECIAL RETAINER Mgmt For FOR CURRENT CHAIRMAN OF THE BOARD S1 SPECIAL RESOLUTION NUMBER 1 ACQUISITION OF COMPANY Mgmt For S OWN SHARES S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF COMPANY Mgmt For S ARTICLES OF ASSOCIATION - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932253812 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 10-Feb-2005 Ticker: GG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE DATED DECEMBER 29, 2004. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932282039 - -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For PETER J. BRADFORD Mgmt For For DAVID L. BUMSTEAD Mgmt For For DAVID K. FAGIN Mgmt For For IAN MACGREGOR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For 02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For ARTICLES OF THE COMPANY TO CHANGE THE PLACE IN CANADA WHERE THE REGISTERED OFFICE OF THE COMPANY IS SITUATED FROM THE PROVINCE OF BRITISH COLUMBIA TO THE PROVINCE OF ONTARIO, AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932279828 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE R. MITAU Mgmt For For JAMES H. MOAR Mgmt For For MARTHA A. MORFITT Mgmt For For DAVID A. ROBERTS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- GSI LUMONICS INC. Agenda Number: 932334167 - -------------------------------------------------------------------------------------------------------------------------- Security: 36229U102 Meeting Type: Special Meeting Date: 26-May-2005 Ticker: GSLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BLACK Mgmt For For GARRETT A. GARRETTSON Mgmt For For P.A. GRIFFITHS, PH.D. 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 THE RESOLUTION, IF PROPOSED AT THE MEETING, Mgmt Against Against PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE BY WAY OF SEPARATE RESOLUTION AND VOTE. 04 APPROVAL OF THE ADOPTION OF THE COMPANY S SHAREHOLDER Mgmt For For RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS PROXY. 05 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF CONTINUANCE TO CHANGE THE NAME OF THE COMPANY FROM GSI LUMONICS INC. TO GSI GROUP INC. 06 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAW Mgmt For For NUMBER 1, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS PROXY. - -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932202485 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2004 Ticker: HAE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY G. KLEIN Mgmt For For YUTAKA SAKURADA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Agenda Number: 932311789 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDAN T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For STEPHEN M. PAZUK Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932331553 - -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HSGFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECT DIRECTORS Mgmt For For 02 AUDITORSD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 932283334 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 DIRECTOR G.D.H. BUTLER* Mgmt Withheld Against K.G. EDDY* Mgmt For For S.D. FAZZOLARI* Mgmt For For D.C. HATHAWAY* Mgmt For For J.J. JASINOWSKI* Mgmt For For D.H. PIERCE* Mgmt For For C.F. SCANLAN* Mgmt For For J.I. SCHEINER* Mgmt For For A.J. SORDONI, III* Mgmt For For J.P. VIVIANO* Mgmt For For R.C. WILBURN* Mgmt For For S.D. FAZZOLARI** Mgmt For For C.F. SCANLAN** Mgmt For For A.J. SORDONI, III** Mgmt For For J.P. VIVIANO** Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932307754 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For ELI J. SEGAL Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN Shr Against For RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932210735 - -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 17-Aug-2004 Ticker: HWKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DEAN L. HAHN Mgmt For For DONALD L. SHIPP Mgmt For For JOHN S. MCKEON Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For 02 TO APPROVE THE HAWKINS, INC. 2004 OMNIBUS STOCK Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-Feb-2005 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 WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D Mgmt For For 02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. 03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES. - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932279878 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE THE NUMBER OF SHARES OF COMMON STOCK TO BE DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY FROM THE NUMBER OF SHARES THAT RESULTS FROM DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE FOR THE CORPORATION S COMMON STOCK ON THE NEW YORK STOCK EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843 - -------------------------------------------------------------------------------------------------------------------------- Security: 423319102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For JAMES GENTILCORE Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For MARVIN G. SCHORR Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932258115 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2005 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For L.F. ROONEY, III Mgmt For For JOHN D. ZEGLIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 932289766 - -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HFWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD V. RHODES* Mgmt For For DARYL D. JENSEN* Mgmt For For JEFFREY S. LYON* Mgmt For For GARY B. CHRISTENSEN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932249659 - -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: HRLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON LEVY Mgmt For For DR. EDWARD A. BOGUCZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932219000 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932249281 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 02-Feb-2005 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL A. FRANCIS Mgmt For For DALE L. GIFFORD Mgmt For For THOMAS J. NEFF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932317402 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 19-May-2005 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 JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For JAMES J. GAFFNEY Mgmt For For SANJEEV K. MEHRA Mgmt For For PETER M. SACERDOTE Mgmt For For ROBERT J. SMALL Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE Mgmt Abstain Against STOCK PLAN. 04 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: HITK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt Against Against STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE L. CHANDLER JR Mgmt For For NORWOOD H. DAVIS, JR. Mgmt For For TIMOTHY J. KORMAN Mgmt For For THOMAS H. O'BRIEN Mgmt For For WARREN M. THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932338610 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For WILLIAM F. MILLER III Mgmt For For WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt For For RICHARD H. STOWE Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932325841 - -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BOYD M. CLARK Mgmt For For HARRY J. DEMPSEY Mgmt For For GILBERT E. LEE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932281479 - -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: THX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES. 03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt For For DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932293777 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HHGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PEHLKE Mgmt For For RENE SCHUSTER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON Mgmt Abstain Against HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX LINK, PH.D. Mgmt For For CRAIG A. ROSEN, PH.D. 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932249673 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 26-Jan-2005 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 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. 04 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING. - -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932175563 - -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 06-Jul-2004 Ticker: IAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE RESOLUTION TO APPROVE THE ISSUE OF COMMON Mgmt For For SHARES OF IAMGOLD IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION (THE COMBINATION ) OF IAMGOLD AND WHEATON RIVER MINERALS LTD., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. B THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, Mgmt For For IF THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16 AND TO CHANGE ITS NAME TO AXIOM GOLD CORPORATION. C THE RESOLUTION APPROVING THE INCREASE IN THE Mgmt For For NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD. D THE RESOLUTION CONFIRMING THE REPEAL OF THE Mgmt For For EXISTING GENERAL BY-LAW OF IAMGOLD. E THE ELECTION OF THE NOMINEES OF THE MANAGEMENT Mgmt For For OF IAMGOLD AS DIRECTORS OF IAMGOLD FOR THE ENSUING YEAR. F THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF IAMGOLD FOR THE ENSUING YEAR IF THE COMBINATION IS COMPLETED, OR IF THE COMBINATION IS NOT COMPLETED, AND, AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932239800 - -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 07-Dec-2004 Ticker: IAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE RESOLUTION (THE SHARE ISSUE RESOLUTION Mgmt For For ) TO APPROVE THE ISSUE OF COMMON SHARES OF IAMGOLD TO GOLD FIELDS LIMITED ( GOLD FIELDS ) AND ITS AFFILIATES IN CONNECTION WITH THE ACQUISITION BY IAMGOLD OF THE ASSETS OF GOLD FIELDS SUBSIDIARIES LOCATED OUTSIDE OF THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (THE TRANSACTION ). B THE RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE Mgmt For For ISSUE RESOLUTION IS PASSED, TO EXECUTE AND DELIVER AN ANTI-DILUTION AGREEMENT WITH GOLD FIELDS AND AUTHORIZING IAMGOLD AND ITS SUBSIDIARIES TO ISSUE SECURITIES TO GOLD FIELDS AND ITS AFFILIATES FROM TIME TO TIME PURSUANT TO THE ANTI-DILUTION RIGHTS GRANTED THEREUNDER TO GOLD FIELDS. C THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, Mgmt For For IF THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS ARTICLES TO CHANGE THE NAME OF IAMGOLD TO GOLD FIELDS INTERNATIONAL LIMITED . D THE RESOLUTION APPROVING AN INCREASE, IF THE Mgmt Abstain Against SHARE ISSUE RESOLUTION IS PASSED, IN THE NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD. E THE RESOLUTION CONFIRMING THE REPEAL OF THE Mgmt For For EXISTING GENERAL BY-LAW OF IAMGOLD AND THE ADOPTION OF A NEW GENERAL BY-LAW. F THE CONFIRMATION OF THE APPOINTMENT, CONDITIONAL Mgmt For For UPON THE COMPLETION OF THE TRANSACTION, OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF IAMGOLD. - -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932321160 - -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 16-May-2005 Ticker: IAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS MORE PARTICULARLY DESCRIBED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 02 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. 03 APPROVING AN INCREASE IN THE NUMBER OF COMMON Mgmt Abstain Against SHARES OF THE CORPORATION WHICH MAY BE ISSUED PURSUANT TO THE SHARE OPTION PLAN COMPRISING PART OF THE SHARE INCENTIVE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 CONFIRMING THE REPEAL OF THE EXISTING GENERAL Mgmt For For BY-LAW OF THE CORPORATION AND THE ADOPTION OF A NEW GENERAL BY-LAW OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932247314 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 06-Jan-2005 Ticker: ICLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF SHARES - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932267176 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For GREGORY B. KENNY Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For 02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. 03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt Abstain Against 04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932299957 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DE SOUZA, PHD Mgmt For For REBECCA M HENDERSON PHD Mgmt For For 02 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. - -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt For For MICHAEL J. LEVITT Mgmt For For RUDY BOSCHWITZ Mgmt For For SAUL K. FENSTER Mgmt For For JOYCE J. MASON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932238707 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2004 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD S. JONAS Mgmt For For MICHAEL J. LEVITT Mgmt For For RUDY BOSCHWITZ Mgmt For For SAUL K. FENSTER Mgmt For For JOYCE J. MASON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932322631 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GORDON Mgmt For For LARRY ALAN KAY Mgmt For For JULIA A. STEWART Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Mgmt Abstain Against 2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS 03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Mgmt Abstain Against TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN 04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC. Agenda Number: 932297559 - -------------------------------------------------------------------------------------------------------------------------- Security: 45247T104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC C. BRESLAWSKY Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932274640 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA W. HART Mgmt For For BRUCE A. HENDERSON Mgmt For For CHARLES REICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607 - -------------------------------------------------------------------------------------------------------------------------- Security: 45255W106 Meeting Type: Special Meeting Date: 10-Mar-2005 Ticker: IMCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt No vote INTEREST, INCLUDING THE ISSUANCE OF 5,098,284 SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT DATED OCTOBER 22, 2004, AS AMENDED, TO THE SELLERS OF BRC AND TO ACQUIRE THE REMAINING 50% EQUITY INTEREST IN BRC. - -------------------------------------------------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Agenda Number: 932220546 - -------------------------------------------------------------------------------------------------------------------------- Security: 45662V105 Meeting Type: Special Meeting Date: 30-Sep-2004 Ticker: INET 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 JUNE 29, 2004, AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES, INC. 02 PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS 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, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE PROPOSAL 1 ABOVE. - -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932280314 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: INFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For JOHN V. HARKER Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932299539 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. PEEBLER Mgmt Withheld Against JOHN N. SEITZ Mgmt Withheld Against SAM K. SMITH Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1 MILLION TO 2.6 MILLION. 03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS I/O S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BIDDELMAN Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932273282 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. CHAMBERLAIN Mgmt For For THOMAS L. GOUGH Mgmt For For DOMINIC A. LAITI Mgmt For For R. DOSS MCCOMAS Mgmt For For BONNIE K. WACHTEL Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For AND RESTATED 2002 STOCK OPTION PLAN - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: ICST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS C. EGGEBRECHT Mgmt For For HENRY I. BOREEN Mgmt For For DAVID DOMINIK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932326134 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 19-May-2005 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 ALAN J. HIRSCHFIELD 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 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 16-Nov-2004 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For GLENN H. EPSTEIN Mgmt For For LARRY G. GARBERDING Mgmt For For 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For IN THE STATE OF DELAWARE; INCLUDING THE MERGER OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT. 03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For THE COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. 04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS BY A PLURALITY OF THE VOTES CAST. 05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE 2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER THE 2000 PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932254751 - -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 03-Mar-2005 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 KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 932328241 - -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: INTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFIELD Mgmt For For THOMAS G. AMATO Mgmt For For THOMAS L. KEMPNER Mgmt For For DAVID A. MCGOUGH Mgmt For For NORMAN N. MINTZ Mgmt For For DAVID M. PHILLIPS Mgmt For For STEVEN F. PIAKER Mgmt For For WILLIAM J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932315371 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IVAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For DAVID N. LAMBETH Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED DIRECTORS TO A RANGE OF FIVE TO NINE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932313846 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DELANEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For BERNADINE P. HEALY M.D. Mgmt For For A. MALACHI MIXON, III Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt Abstain Against EXECUTIVE INCENTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932335917 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BELETIC Mgmt For For A. GARY AMES Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932333228 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C.H. JOHNSON Mgmt For For JAMES P. BRYCE Mgmt For For KENNETH L. HAMMOND Mgmt For For DR. THE HON C.E. JAMES Mgmt For For FRANK MUTCH Mgmt For For ANTHONY M. PILLING Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, Mgmt Abstain Against LTD. STOCK OPTION PLAN. 03 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. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932294539 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 28-Apr-2005 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY CIRCULAR. 02 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 AMENDED INCENTIVE SHARE OPTION Mgmt For For PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR AS SCHEDULE E. - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932338254 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: IRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For KENT P. DAUTEN Mgmt For For B. THOMAS GOLISANO Mgmt For For JOHN F. KENNY, JR. Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For 02 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER RESULTING IN THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE. 03 APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000. 04 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932289045 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DEAN Mgmt For For JAMES D. FOWLER, JR. Mgmt For For VIN WEBER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 300,000,000. - -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932255549 - -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: JBX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For EDWARD W. GIBBONS 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 ROBERT J. NUGENT Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Abstain Against UNDER THE 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932251933 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: JEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DALE R. LAURANCE Mgmt For For LINDA FAYNE LEVINSON Mgmt For For CRAIG L. MARTIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING Mgmt Abstain Against GROUP INC. 1999 STOCK INCENTIVE PLAN 03 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932311638 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Abstain Against INC. 2005 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- JEFFERSON BANCSHARES, INC. Agenda Number: 932224784 - -------------------------------------------------------------------------------------------------------------------------- Security: 472375104 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: JFBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. TERRY M. BRIMER Mgmt For For H. SCOTT REAMS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CRAINE, Mgmt For For THOMPSON & JONES, P.C. AS INDEPENDENT AUDITORS OF JEFFERSON BANCSHARES, INC. FOR THE YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932311210 - -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 18-May-2005 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 MICHAEL L. TARNOPOL 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 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460 - -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. SMITH Mgmt For For MARY ELLEN STANEK Mgmt For For JEANETTE TULLY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932242150 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Special Meeting Date: 15-Dec-2004 Ticker: KSWS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND TO APPROVE AND RATIFY THE COMPANY S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932309455 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2005 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932301170 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 06-May-2005 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 JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For B. JOSEPH WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932288740 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA A. CIRINO Mgmt For For JOHN F. KEANE JR. Mgmt For For STEPHEN D. STEINOUR Mgmt For For JAMES D. WHITE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932196567 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. MAGUIRE Mgmt For For JOSEPH D. SWANN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt Abstain Against EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BLUM Mgmt For For KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN. 03 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 19-Oct-2004 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932253216 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRADLEY MCWILLIAMS Mgmt For For LAWRENCE J. PORTNER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932250688 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM ZADEL Mgmt For For 02 APPROVAL OF THE 2005 EQUITY INCENTIVE 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932204554 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 10-Aug-2004 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. HEHL Mgmt For For ROCQUE E. LIPFORD Mgmt For For MEL R. MARTINEZ Mgmt For For JACK L. THOMPSON Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932231107 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2004 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. BOYLAN Mgmt For For HENRY M. O'NEILL, JR. Mgmt For For ZUHEIR SOFIA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932252707 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. LATTA Mgmt For For MR. RISK Mgmt For For 02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932294022 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE 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 2005. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932229974 - -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 11-Nov-2004 Ticker: LKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN Mgmt For For LUCIEN BURSTEIN Mgmt For For MYER FELDMAN Mgmt For For RICHARD A. BERENSON Mgmt For For ROBERT A. DEL GENIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932321300 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For PAUL A. RIOUX Mgmt For For THOMAS J. KALINSKE Mgmt For For JEROME J. PEREZ Mgmt For For E. STANTON MCKEE, JR. Mgmt For For STANLEY E. MARON Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932255082 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD A. BAIN III Mgmt For For CURTIS A. HESSLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 17-May-2005 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 THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda Number: 932295315 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: LEXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM L. BARKER, PH.D Mgmt No vote PATRICIA M. CLOHERTY Mgmt No vote 02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES. 03 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda Number: 932236892 - -------------------------------------------------------------------------------------------------------------------------- Security: 532192101 Meeting Type: Special Meeting Date: 08-Dec-2004 Ticker: LIFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt Against Against FOR PURPOSES OF CREATING A HOLDING COMPANY STRUCTURE FOR LIFELINE SYSTEMS, INC. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932305635 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932284615 - -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 21-Apr-2005 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 SUZANNE HAMMETT Mgmt For For C.R. SKOMOROWSKI 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: 932298931 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 12-May-2005 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 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against STOCK PURCHASE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932201685 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Annual Meeting Date: 26-Jul-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932230977 - -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 10-Nov-2004 Ticker: MACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667 - -------------------------------------------------------------------------------------------------------------------------- Security: 55972F203 Meeting Type: Special Meeting Date: 06-Jun-2005 Ticker: MHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS AMENDED BY AND AMONG THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX NEVADA ACQUISITION CO. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932347063 - -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: COOL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL YANKOWSKI Mgmt For For JESSE SUTTON Mgmt For For JOSEPH SUTTON Mgmt For For MORRIS SUTTON Mgmt For For LAURENCE ARONSON Mgmt For For F. PETER CUNEO Mgmt For For JAMES HALPIN Mgmt For For LOUIS LIPSCHITZ Mgmt For For MARC WEISMAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF OUR 2004 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN. 03 TO APPROVE A PROPOSED RESTATEMENT OF OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Abstain Against PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932333355 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL 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 RONALD R. SPOEHEL Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932199575 - -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 19-Aug-2004 Ticker: MANU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. JANEWAY Mgmt For For WILLIAM G. NELSON Mgmt For For 02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against OF MANUGISTICS GROUP, INC. 03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. - -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932291393 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 23-May-2005 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, 2005. 03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt Abstain Against BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 932328380 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: MTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE MAS Mgmt For For JOSE R. MAS Mgmt For For JULIA L. JOHNSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For DIRECTOR FEE PLAN. 03 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932259307 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL A. BELIVEAU** Mgmt For For JOHN J. HALEY** Mgmt For For MARILYN R. SEYMANN** Mgmt For For RAYMOND B. RUDDY* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MXWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON EIBL Mgmt For For ROBERT GUYETT Mgmt For For THOMAS RINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932300015 - -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: MDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. BROWN* Mgmt For For OLIVER D. KINGSLEY, JR* Mgmt For For BRUCE W. WILKINSON* Mgmt For For RONALD C. CAMBRE** Mgmt For For BRUCE DEMARS** Mgmt For For 02 RATIFICATION OF RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932333711 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MERRICK Mgmt For For WALLACE B. MILLNER, III Mgmt For For BRYAN J. MITCHELL 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, 2005. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For FOUR OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES TO TWO-HUNDRED MILLION (200,000,000) SHARES. - -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932249421 - -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: MEDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER CLARK Mgmt For For HANS P. UTSCH Mgmt For For PHILIP H. COELHO Mgmt For For ROBERT F. SANVILLE 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 RATIFICATION OF Mgmt For For THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDED JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405 - -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NABEEL GAREEB Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 932305293 - -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 19-May-2005 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 - -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751 - -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MRBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROWN Mgmt For For A. DEERING Mgmt For For F. HRABOWSKI Mgmt For For J. MORGAN Mgmt For For C. ROSE Mgmt For For D. SHEPARD Mgmt For For J. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932228439 - -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 15-Nov-2004 Ticker: MRCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALBERT P BELLE ISLE Mgmt For For LEE C. STEELE Mgmt For For DR. RICHARD P. WISHNER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt Abstain Against SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 7,650,000 SHARES TO 8,650,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE MERCURY COMPUTER Mgmt For For SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM 65,000,000 SHARES TO 85,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932310446 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Special Meeting Date: 10-May-2005 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote AS DIRECTORS OF THE CORPORATION. 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932348887 - -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For 02 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932213488 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2004 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 02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For INC. 2004 STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- METRO ONE TELECOMMUNICATIONS, INC. Agenda Number: 932328544 - -------------------------------------------------------------------------------------------------------------------------- Security: 59163F105 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: INFO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR TIMOTHY A. TIMMINS Mgmt For For ROGER L. PRINGLE Mgmt For For II TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF METRO ONE FOR THE YEAR ENDING DECEMBER 31, 2005. III SHAREHOLDER PROPOSAL REGARDING HIRING OF PROXY Shr Against For ADVISORY FIRM. - -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET H. KNOWLES Mgmt For For HSU JAU NAN Mgmt For For BENNY A. NOENS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932224126 - -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: MGPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. SPEIRS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 03 PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE Mgmt Abstain Against PLAN OF 2004. - -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932274575 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. LEVIN Mgmt For For A. GRANT HEIDRICH, III Mgmt For For KENNETH E. WEG Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932350894 - -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 16-Jun-2005 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 CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL Mgmt For For ALL PRIOR BY-LAWS OF THE COMPANY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MIRAMAR MINING CORPORATION Agenda Number: 932325675 - -------------------------------------------------------------------------------------------------------------------------- Security: 60466E100 Meeting Type: Annual Meeting Date: 10-May-2005 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 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 - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932309354 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH K. HOFER Mgmt For For ROBERT C. KRUEGER Mgmt For For PHILIP W. MILNE Mgmt For For 02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against OMNIBUS INCENTIVE PLAN. 03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932348318 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt Abstain Against INC. 1999 LONG TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BARRETTE* Mgmt For For STEVEN J. GILBERT* Mgmt For For JOHN D. GILLESPIE* Mgmt For For WILLIAM L. SPIEGEL* Mgmt For For ANTHONY TAYLOR** Mgmt For For T.G. STORY BUSHER** Mgmt For For C.R. FLETCHER, III** Mgmt For For KERNAN V. OBERTING** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932345590 - -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MOVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt For For PARRISH Mgmt For For SNOW Mgmt For For JUMP Mgmt For For LOCKWOOD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt Abstain Against TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932327972 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 19-May-2005 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 Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932260122 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN E. DRAPEAU, JR. Mgmt For For RICHARD P. FISHMAN Mgmt For For DAVID N. CAMPBELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932318240 - -------------------------------------------------------------------------------------------------------------------------- Security: 62624B101 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: MMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES C. BAUM Mgmt For For MARK K. JOSEPH Mgmt For For ARTHUR S. MEHLMAN Mgmt For For 02 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt For For BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932265879 - -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: MVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For ROBERT EVERETT Mgmt For For GERALD HELLERMAN Mgmt For For ROBERT KNAPP Mgmt For For MICHAEL TOKARZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932279842 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For KARL S. HAY Mgmt For For RICHARD P. JOHNSTON Mgmt For For MICHAEL W. KANE Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932338773 - -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 06-Jun-2005 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 TADAO MURAKAMI Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against STOCK OPTION PLAN IN THE MANNER SET FORTH IN EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 3, 2005. - -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932337959 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL COLEMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For THOMAS G. STEMBERG Mgmt For For MARY JO WHITE Mgmt For For 02 REORGANIZATION OF NASDAQ INTO A NEW HOLDING Mgmt For For COMPANY STRUCTURE 03 AMEND NASDAQ S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 10-May-2005 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 MARC ROWAN Mgmt For For II 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932238745 - -------------------------------------------------------------------------------------------------------------------------- Security: 636380107 Meeting Type: Annual Meeting Date: 06-Dec-2004 Ticker: NHHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. FIALKOW Mgmt For For STEVEN FIALKOW Mgmt For For IRA GREIFER, M.D. Mgmt For For BERNARD LEVINE, M.D. Mgmt For For ROBERT C. PORDY, M.D. Mgmt For For HAROLD SHULMAN, CPA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. KODOSKY Mgmt For For DONALD M. CARLTON Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt Abstain Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M). - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda Number: 932219606 - -------------------------------------------------------------------------------------------------------------------------- Security: 637229105 Meeting Type: Special Meeting Date: 08-Oct-2004 Ticker: NAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For BANK OF AMERICA CORPORATION, MONARCH ACQUISITION, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF BANK OF AMERICA, AND NATIONAL PROCESSING, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 01-Oct-2004 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt Abstain Against INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt Abstain Against OFFICER EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 932343180 - -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: BABY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. LUDLUM Mgmt For For MARK D. MICHAEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS NATUS MEDICAL INCORPORATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED 2000 Mgmt Abstain Against STOCK AWARDS PLAN. - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932296216 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: NTZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS AND PRESENTATION OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. 02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932318480 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For JAMES M. WEBER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL AND ADOPTION OF THE NAUTILUS, INC. Mgmt Abstain Against 2005 LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932338571 - -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: NBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For THOMAS J. PRINCE, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For HENRY S. WEISS Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS. 03 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734 - -------------------------------------------------------------------------------------------------------------------------- Security: 640204202 Meeting Type: Annual Meeting Date: 14-Jan-2005 Ticker: NMGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Abstain Against STOCK INCENTIVE PLAN 04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against CUMULATIVE VOTING - -------------------------------------------------------------------------------------------------------------------------- NEOWARE SYSTEMS, INC. Agenda Number: 932235256 - -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 01-Dec-2004 Ticker: NWRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. KANTROWITZ Mgmt For For JOHN M. RYAN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN P. KIRWIN, III Mgmt For For DAVID D. GATHMAN Mgmt For For 02 APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932289350 - -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NTBK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STEPHEN HEARD Mgmt For For DOUGLAS K. FREEMAN Mgmt For For CATHERINE A. GHIGLIERI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005 - -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932306194 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DEUSTER Mgmt For For MICHAEL T. O'NEILL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932321211 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932257721 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 22-Feb-2005 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. GLENN R. BROWN Mgmt For For JOSEPH P. KEITHLEY Mgmt For For PETER S. HELLMAN Mgmt For For MARY G. PUMA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST PENNSYLVANIA FINANCIAL COR Agenda Number: 932271442 - -------------------------------------------------------------------------------------------------------------------------- Security: 663905107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: NEPF 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 DECEMBER 8, 2004, BETWEEN KNBT BANCORP, INC. AND NORTHEAST PENNSYLVANIA FINANCIAL CORP. 02 THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932336046 - -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For (5) 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For OF THE COMPANY 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO AUDITOR 05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932265095 - -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: NOVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt No vote FRED CORRADO Mgmt No vote RICHARD L. CRANDALL Mgmt No vote WAYNE MACKIE Mgmt No vote CLAUDIA B. MALONE Mgmt No vote JACK L. MESSMAN Mgmt No vote RICHARD L. NOLAN Mgmt No vote THOMAS G. PLASKETT Mgmt No vote JOHN W. PODUSKA, SR. Mgmt No vote JAMES D. ROBINSON, III Mgmt No vote KATHY BRITTAIN WHITE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shr No vote THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932274208 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 29-Apr-2005 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 AN AMENDMENT Mgmt Abstain Against TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt Abstain Against TO THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt Withheld Against J. KIMO ESPLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. 03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt Against Against 2005 LONG-TERM EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932318656 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt Withheld Against WILLARD L. BOYD Mgmt For For JOHN L. CARL Mgmt For For W. JOHN DRISCOLL Mgmt For For DUANE R. KULLBERG Mgmt For For RODERICK A. PALMORE Mgmt For For TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against 02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For PERFORMANCE PLAN. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932336349 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932328417 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD 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 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- OCULAR SCIENCES, INC. Agenda Number: 932232351 - -------------------------------------------------------------------------------------------------------------------------- Security: 675744106 Meeting Type: Special Meeting Date: 16-Nov-2004 Ticker: OCLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER. - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932305510 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. CARMICHAEL Mgmt For For CATHERINE E. DOLAN Mgmt For For PHILIP G. HEASLEY Mgmt For For MICHAEL L. WRIGHT Mgmt For For 02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 932299111 - -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: OPOF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES READE CHISMAN Mgmt For For DR. RICHARD F. CLARK Mgmt For For RUSSELL S. EVANS, JR. Mgmt For For ARTHUR D. GREENE Mgmt For For GERALD E. HANSEN Mgmt For For STEPHEN D. HARRIS Mgmt For For JOHN CABOT ISHON Mgmt For For EUGENE M. JORDAN Mgmt For For JOHN B. MORGAN, II Mgmt For For LOUIS G. MORRIS Mgmt For For DR. H. ROBERT SCHAPPERT Mgmt For For ROBERT F. SHUFORD Mgmt For For MELVIN R. ZIMM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421 - -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 28-Sep-2004 Ticker: OVTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAW HONG Mgmt For For EDWARD C.V. WINN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932342962 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ASGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932257202 - -------------------------------------------------------------------------------------------------------------------------- Security: 68382T101 Meeting Type: Annual Meeting Date: 24-Feb-2005 Ticker: OCPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MUOI VAN TRAN Mgmt For For HOBART BIRMINGHAM Mgmt For For AKIHIRO FUKUNAGA Mgmt For For STEWART D. PERSONICK Mgmt For For YUKIMASA SHIGA Mgmt For For NAOOMI TACHIKAWA Mgmt For For DAVID WARNES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- ORCHID BIOSCIENCES, INC. Agenda Number: 932342506 - -------------------------------------------------------------------------------------------------------------------------- Security: 68571P506 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: ORCH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. KELLY, MD Mgmt For For GORDON WASSERMAN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK INC. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2005 STOCK PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932295581 - -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: OS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY L. DEMOREST Mgmt For For STEPHEN P. REYNOLDS Mgmt For For WILLIAM SWINDELLS Mgmt For For 02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746 - -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 26-Oct-2004 Ticker: OFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN C. AGUAYO Mgmt For For EMILIO RODRIGUEZ Mgmt For For ALBERTO RICHA-ANGELINI Mgmt For For MIGUEL VAZQUEZ-DEYNES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932347330 - -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: OFIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. FEDERICO Mgmt For For JAMES F. GERO Mgmt For For ROBERT GAINES-COOPER Mgmt For For JERRY C. BENJAMIN Mgmt For For PETER J. HEWETT Mgmt For For WALTER P. VON WARTBURG Mgmt For For THOMAS J. KESTER Mgmt For For KENNETH R. WEISSHAAR Mgmt For For GUY J. JORDAN Mgmt For For STEFAN WIDENSOHLER Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION (ARTICLE 10 AND ARTICLE 11). 03 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2004. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- OSHKOSH B'GOSH, INC. Agenda Number: 932277191 - -------------------------------------------------------------------------------------------------------------------------- Security: 688222207 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GOSHA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. DAWE Mgmt For For ROBERT C. SIEGEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932289754 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PACR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt For For ANDREW C. CLARKE Mgmt For For JOSHUA J. HARRIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932279056 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 28-Apr-2005 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 STOCK OPTION PLAN TO CHANGE THE Mgmt Abstain Against MAXIMUM NUMBER OF SHARES ISSUABLE FROM A FIXED NUMBER TO A PERCENTAGE OF THE ISSUED AND OUTSTANDING COMMON SHARES IN THE CAPITAL OF THE COMPANY, AND GRANT TO THE BOARD OF DIRECTORS ADDITIONAL POWERS TO AMEND PREVIOUSLY GRANTED OPTIONS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 05 TO AMEND THE ARTICLES OF THE COMPANY, AS MORE Mgmt For For FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: PRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. NORDMANN Mgmt For For DR. ARIE GUTMAN Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against THE COMPANY S 2004 PERFORMANCE EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 16-Dec-2004 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DANA CALLOW, JR. Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ZAWADZKI Mgmt For For ELIZABETH B. DUGAN Mgmt For For DWIGHT E. VICKS, JR. Mgmt For For JOHN R. ZAPISEK 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, 2005. 03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt Abstain Against S LONG-TERM EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932306839 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 16-May-2005 Ticker: PSYTF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIX DIRECTORS Mgmt For For 02 ELECT DIRECTOR Mgmt For For 03 AUDITORS Mgmt For For 04 SUBDIVIDE SHARES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189 - -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: PATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. BAKER* Mgmt For For C.E. COMMANDER III* Mgmt For For H.W. SHAD III** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932301334 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK BECKER Mgmt For For LEO BENATAR Mgmt For For VICTOR HERSHAFT Mgmt For For DAVID E. MCKINNEY Mgmt For For JAMES R. PAINTER Mgmt For For ROGER M. WIDMANN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932327922 - -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN J. DOUGLASS Mgmt For For HOWARD R. FRICKE Mgmt For For JUDITH K. HOFER Mgmt For For II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932348279 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PDII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY ELLBERGER Mgmt For For JOHN FEDERSPIEL Mgmt For For JAN MARTENS VECSI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 - -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932211458 - -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Annual Meeting Date: 14-Sep-2004 Ticker: PEAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS. 02 DIRECTOR CHRISTINE RUSSELL Mgmt For For 03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY. 04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 3,250,000 TO 3,450,000. 05 TO APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932231789 - -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Annual Meeting Date: 17-Nov-2004 Ticker: PEAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS. 02 DIRECTOR CHRISTINE RUSSELL Mgmt For For 03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY. 04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Against Against SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 3,250,000 TO 3,450,000. 05 TO APPOINT BDO MCCABE LO & COMPANY AS THE INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. 06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- PECO II, INC. Agenda Number: 932340918 - -------------------------------------------------------------------------------------------------------------------------- Security: 705221109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: PIII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCILLE GARBER FORD Mgmt For For E. RICHARD HOTTENROTH Mgmt For For THOMAS R. THOMSEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932235268 - -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: PMFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CLAYTON MULFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- PEMSTAR INC. Agenda Number: 932203223 - -------------------------------------------------------------------------------------------------------------------------- Security: 706552106 Meeting Type: Annual Meeting Date: 29-Jul-2004 Ticker: PMTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE M. JAFFE Mgmt For For STEVEN E. SNYDER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PENN ENGINEERING & MANUFACTURING COR Agenda Number: 932333999 - -------------------------------------------------------------------------------------------------------------------------- Security: 707389102 Meeting Type: Special Meeting Date: 24-May-2005 Ticker: PNNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG PENN ENGINEERING, PEM HOLDING CO. AND PN MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF PEM HOLDING CO., AND THE RELATED MERGER PURSUANT TO WHICH PN MERGER SUB, INC. WILL MERGE WITH AND INTO PENN ENGINEERING. - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932305243 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 03-May-2005 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 MARSHA REINES PERELMAN Mgmt For For GARY K. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 932237654 - -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 06-Dec-2004 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 02 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932271872 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON 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 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932286164 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 11-May-2005 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 STEVE BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932223427 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For LARRY D. FREDRICKS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932263849 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 15-Mar-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS. - -------------------------------------------------------------------------------------------------------------------------- PHARMION CORPORATION Agenda Number: 932347087 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715B409 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PHRM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MAHAFFY Mgmt For For JAMES BLAIR Mgmt For For CAM L. GARNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932305837 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PHLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MARGARET M. MATTIX Mgmt For For MICHAEL J. MORRIS Mgmt For For DONALD A. PIZER Mgmt For For DIRK A. STUUROP Mgmt For For SEAN S. SWEENEY Mgmt For For 02 EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED Mgmt Abstain Against COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932192278 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BROADBENT Mgmt For For CARLOS C. CAMPBELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255 - -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FLORES Mgmt For For ISAAC ARNOLD, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For ROBERT L. GERRY III Mgmt For For JOHN H. LOLLAR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932251844 - -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: PLNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. NEUN Mgmt For For GREGORY H. TURNBULL Mgmt For For STEVEN E. WYNNE Mgmt For For 02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932250145 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932283423 - -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. CAMPBELL Mgmt For For THOMAS A. FRY, III Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932204821 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 12-Aug-2004 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD H. ARONSON Mgmt For For DR. JOYCE F. BROWN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932271721 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE L. BUTLER Mgmt For For RONALD J. WOLNY Mgmt For For 02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 600,000. 04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL OF THE MINUTES OF THE PRIOR MEETING, (3) THE ELECTION OF ANY OTHER PERSON AS A DIRECTOR IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE AND (4) MATTERS INCIDENT TO THE CONDUCT OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932287952 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR KENDALL R. BISHOP* Mgmt For For DR. HANSPETER BRANDLI* Mgmt For For KENDALL R. BISHOP** Mgmt For For DR. HANSPETER BRANDLI** Mgmt For For STEVEN J. GOLDMAN** Mgmt For For JON E.M. JACOBY** Mgmt For For MARK MELLIAR-SMITH** Mgmt For For JAY WALTERS** Mgmt For For GAYLA J. DELLY*** Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932200099 - -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 21-Jul-2004 Ticker: PWAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI 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 DAG J. TIGERSCHIOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 932296420 - -------------------------------------------------------------------------------------------------------------------------- Security: 74022D100 Meeting Type: Special Meeting Date: 10-May-2005 Ticker: PDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.C. (MICKEY) DUNN Mgmt For For ROBERT J.S. GIBSON Mgmt For For PATRICK M. MURRAY Mgmt For For FRED W. PHEASEY Mgmt For For ROBERT L. PHILLIPS Mgmt For For HANK B. SWARTOUT Mgmt For For H. GARTH WIGGINS Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS. 04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against IN THE MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932294197 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO FIX THE NUMBER OF DIRECTORS Mgmt For For AT EIGHT (8), DIVIDED INTO TWO (2) CLASSES OF FOUR (4) MEMBERS. 02 DIRECTOR GLENN E. CORLETT* Mgmt For For FRANK B. CARR** Mgmt For For ROBERT G. RUHLMAN** Mgmt For For BARBARA P. RUHLMAN** Mgmt For For JOHN P. O'BRIEN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159 - -------------------------------------------------------------------------------------------------------------------------- Security: 69357C107 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PRGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COLE Mgmt For For THOMAS S. ROBERTSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Agenda Number: 932223302 - -------------------------------------------------------------------------------------------------------------------------- Security: 741917108 Meeting Type: Special Meeting Date: 06-Oct-2004 Ticker: PDQ 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 18, 2004, BY AND AMONG THE COMPANY, BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS ACQUISITION L.L.C. - -------------------------------------------------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258 - -------------------------------------------------------------------------------------------------------------------------- Security: 74264T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PHCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. MYERS Mgmt For For RICHARD W. ROBERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932318125 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For LARRY R. HARRIS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932283877 - -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY LUSCOMBE Mgmt For For JEFFREY L. RADKE Mgmt For For 02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S BYE-LAWS. - -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932327833 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION 02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt For For YEAR AT TEN (10). 03 DIRECTOR SCOTT, E. DUFF Mgmt For For HASTINGS, PAUL J. 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 VIETOR, RICHARD R. Mgmt For For VUTURO, GEORGE J. Mgmt For For WOOD, L. JACK Mgmt For For 04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt For For PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT. 05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt For For COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA). 06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt For For SHARES FROM THE NOTICE OF ARTICLES AND DELETE THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A, B, C AND D FIRST PREFERENCE SHARES. 07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt For For THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW ARTICLES OF QLT. 08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt For For LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3. - -------------------------------------------------------------------------------------------------------------------------- QRS CORPORATION Agenda Number: 932227348 - -------------------------------------------------------------------------------------------------------------------------- Security: 74726X105 Meeting Type: Special Meeting Date: 12-Nov-2004 Ticker: QRSI 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 SEPTEMBER 2, 2004, BY AND AMONG INOVIS INTERNATIONAL, INC., EDI MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF INOVIS, AND QRS CORPORATION, AND TO APPROVE THE MERGER, PURSUANT TO WHICH EACH SHARE OF QRS COMMON STOCK OUTSTANDING AT THE EFFECTIVE TIME OF THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $7.00 IN CASH. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932217260 - -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: QTWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN P. NIEDZWIECKI Mgmt For For DALE L. RASMUSSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932229962 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: QUIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. FOWLER Mgmt For For ROBERT D. VAN ROIJEN JR Mgmt For For 02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932234406 - -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Annual Meeting Date: 10-Dec-2004 Ticker: QVDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANDREW COWHERD Mgmt For For JAMES B. HOOVER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE THE QUOVADX, INC. AMENDED AND RESTATED Mgmt Abstain Against 1997 STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932345716 - -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: QVDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. GILBERT Mgmt For For JEFFREY M. KRAUSS Mgmt For For HARVEY A. WAGNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932210139 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932308150 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 06-May-2005 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 02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932320942 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For JONATHAN D. KLEIN Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932226536 - -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 28-Oct-2004 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 APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFF EASON Mgmt For For JOSEPH A. REALI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REMEC, INC. Agenda Number: 932330107 - -------------------------------------------------------------------------------------------------------------------------- Security: 759543101 Meeting Type: Special Meeting Date: 18-May-2005 Ticker: REMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For TO THE MERGER AGREEMENT 02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932256868 - -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: REMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. CVENGROS Mgmt For For ROBERT A. ELLIOTT Mgmt For For MARY GEORGE Mgmt For For J. MICHAEL HAGAN Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For PAUL W. MIKOS Mgmt For For GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784 - -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: REM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. GOBLE, JR. Mgmt For For WILLIAM E. GREENWOOD Mgmt For For ROBERT P. MURPHY Mgmt For For DAVID E. PRENG Mgmt For For THOMAS W. ROLLINS Mgmt For For ALAN C. SHAPIRO Mgmt For For JAMES A. WATT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932272557 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: RLRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN R. HICKEY Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For PETER JAMES BLAKE Mgmt For For CHARLES EDWARD CROFT Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE 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 AUDITOR S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Abstain Against 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932301930 - -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ROL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt For For JAMES B. WILLIAMS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 11-Apr-2005 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 COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932308059 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAM GUPTA Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN (PROPOSAL 2). - -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932300003 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For ALAN F. SHUGART Mgmt For For 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Abstain Against CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Abstain Against CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 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 JANUARY 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932320992 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SAPE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For 02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932206368 - -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 23-Jul-2004 Ticker: SAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED MARCH 31, 2004, THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2004, THE AUDITORS REPORT, THEREON THE DIRECTORS REPORT. O2 APPROVAL OF A FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For O3 APPROVAL OF THE RE-APPOINTMENT OF DR. (MRS.) Mgmt For For MANGALAM SRINIVASAN AS A DIRECTOR. O4 APPROVAL TO APPOINT M/S PRICEWATERHOUSE AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. S5 APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMALINGA Mgmt For For RAJU AS CHAIRMAN AND DIRECTOR OF THE COMPANY. S6 APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMA Mgmt For For RAJU AS MANAGING DIRECTOR OF THE COMPANY. S7 APPROVAL OF SPECIAL RESOLUTION 7. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955 - -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Special Meeting Date: 07-Jan-2005 Ticker: SAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 31-Jan-2005 Ticker: SCHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. PHILIP Mgmt For For KENNETH M. NOVACK Mgmt For For GARY SCHNITZER Mgmt For For DORI SCHNITZER Mgmt For For CAROL S. LEWIS Mgmt For For JEAN S. REYNOLDS Mgmt For For SCOTT LEWIS Mgmt For For ROBERT S. BALL Mgmt For For WILLIAM A. FURMAN Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932214163 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2004 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 - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423 - -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: SFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. CASH, JR. Mgmt For For JAMES F. MCDONALD Mgmt For For TERENCE F. MCGUIRK 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 JULY 1, 2005. - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932362421 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 27-Jun-2005 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 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, 2005. 03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For IN THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932258874 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 16-Feb-2005 Ticker: SMTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932205253 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: SENEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS PAULSON* Mgmt For For ANDREW M. BOAS** Mgmt For For DOUGLAS F. BRUSH** Mgmt For For SUSAN W. STUART** Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932205253 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 06-Aug-2004 Ticker: SENEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS PAULSON* Mgmt For For ANDREW M. BOAS** Mgmt For For DOUGLAS F. BRUSH** Mgmt For For SUSAN W. STUART** Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932278181 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For JAMES A.D. CROFT Mgmt For For ALBERTO FERNANDEZ Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932349827 - -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: SHPGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004. O2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Mgmt For For O3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS A Mgmt For For DIRECTOR. O4 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Mgmt For For O5 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O6 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS. O7 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004. O8 TO AUTHORIZE THE ALLOTMENT OF SHARES. Mgmt For For O9 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS. S10 TO AUTHORIZE MARKET PURCHASES. Mgmt For For S11 TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS Mgmt For For AND THE INCURRING OF EU POLITICAL EXPENDITURE. - -------------------------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787 - -------------------------------------------------------------------------------------------------------------------------- Security: 827057100 Meeting Type: Annual Meeting Date: 02-Jun-2005 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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt For For THOMAS J. FITZMYERS Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO 160,000,000. 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932295428 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SIRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOIZ BEGUWALA Mgmt For For JAMES SMAHA 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 YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932315511 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. DODGE Mgmt For For S. PERCY ROCKEFELLER Mgmt For For DONALD M. STEWART Mgmt For For 02 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE Mgmt Abstain Against BONUS PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932227689 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT A. GITTER Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE ROUNTREE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932285530 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. 02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For CAUSE. 06 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS F. KARAM 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 07A TO ELECT DAVID BRODSKY.** Mgmt For For 07B TO ELECT HERBERT H. JACOBI.** Mgmt For For 07C TO ELECT THOMAS F. KARAM.** Mgmt For For 07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For 08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932303530 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.G. KRAUSE* Mgmt For For ANNE SZOSTAK** Mgmt For For J.J. FORESE*** Mgmt For For J.I. MORRISON*** Mgmt For For A.M. VICTORY*** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932228011 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH HOLEC Mgmt For For MERRITT LUTZ Mgmt For For 02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE 2002 EQUITY INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR SPSS FOR 2004. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932352557 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BINCH Mgmt For For NORMAN NIE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932275274 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 21-Apr-2005 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. CASH Mgmt For For CLARK W. JERNIGAN Mgmt For For EDWARD E. OLKKOLA Mgmt For For MORTON L. TOPFER Mgmt For For A. TRAVIS WHITE Mgmt For For 02 PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932352393 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: SCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL D. HOLTON Mgmt For For MICHAEL J. JANDERNOA Mgmt For For PETER M. WEGE II Mgmt For For KATE PEW WOLTERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932329801 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: SMRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt Abstain Against INCENTIVE COMPENSATION PLAN AS RECOMMENDED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932345677 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: STNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD I. FLUXMAN Mgmt For For MICHELE STEINER WARSHAW Mgmt For For STEVEN J. PRESTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932201130 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. MCMULLEN Mgmt For For JERRY E. ROBERTSON Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For 02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. 03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. 04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS. - -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932336628 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: SHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For THOMAS H. SCHWARTZ Mgmt For For AWADHESH SINHA Mgmt For For WALTER YETNIKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. SCHMERTZ AND AGAINST THE ISSUANCE OF SHARES TO MR. CHEN. 3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES TO MR. SCHMERTZ. - -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932310307 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SWC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt For For PATRICK M. JAMES Mgmt For For STEVEN S. LUCAS Mgmt For For JOSEPH P. MAZUREK Mgmt For For FRANCIS R. MCALLISTER Mgmt For For SHERYL K. PRESSLER Mgmt For For DONALD W. RIEGLE Mgmt For For TODD D. SCHAFER Mgmt For For JACK E. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 932313492 - -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BERNHARD Mgmt For For JAMES H. STONE Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DISTRIBUTION, INC. Agenda Number: 932328164 - -------------------------------------------------------------------------------------------------------------------------- Security: 862701307 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: STRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM R. BERKLEY Mgmt For For WILLIAM R. BERKLEY, JR. Mgmt For For ANDREW M. BURSKY Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For ROBERT D. NEARY Mgmt For For JACK H. NUSBAUM Mgmt For For JOSHUA A. POLAN Mgmt For For MITCHELL I. QUAIN Mgmt For For RONALD C. WHITAKER Mgmt For For II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932265209 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. RUGER, JR. Mgmt For For STEPHEN L. SANETTI Mgmt For For RICHARD T. CUNNIFF Mgmt For For TOWNSEND HORNOR Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For JAMES E. SERVICE Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 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: 932315232 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 19-May-2005 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 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 AUDREY S. OSWELL 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 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932324534 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. SHIFFMAN Mgmt For For RONALD L. PIASECKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932323342 - -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: STKL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For CAMILLO LISIO Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For OF THE COMPANY FOR 2005 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS L. BORICK Mgmt For For STEVEN J. BORICK Mgmt For For RAYMOND C. BROWN Mgmt For For 02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt Abstain Against J. BORICK. - -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946 - -------------------------------------------------------------------------------------------------------------------------- Security: 870756103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SWFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL ELLER Mgmt For For PAUL M. MECRAY, III Mgmt For For KAREN E. RASMUSSEN Mgmt For For ROBERT W. CUNNINGHAM Mgmt For For 02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against STOCK OPTION PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932326261 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For ALAN B. SALISBURY Mgmt For For 02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000 SHARES 03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS 04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against PLAN 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315 - -------------------------------------------------------------------------------------------------------------------------- Security: 871142105 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: SYD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS BROWN Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Abstain Against S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN. 03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Abstain Against S 2005 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 09-May-2005 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 EDWARD R. KOZEL Mgmt For For WILLIAM R. NUTI Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN 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 2005. - -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932291785 - -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SYNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt Withheld Against JAMES G. LANE, JR. Mgmt Withheld Against RALPH MATERA Mgmt Withheld Against CRAIG C. BRAM Mgmt Withheld Against CARROLL D. VINSON Mgmt Withheld Against MURRAY H. WRIGHT Mgmt Withheld Against 02 APPROVAL OF THE 2005 STOCK AWARDS PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932340627 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEERJA SETHI Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For 03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932336440 - -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: TTES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUS D. HALAS Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 25,000,000. - -------------------------------------------------------------------------------------------------------------------------- TAG-IT PACIFIC, INC. Agenda Number: 932353749 - -------------------------------------------------------------------------------------------------------------------------- Security: 873774103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: TAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN BURSTEIN Mgmt For For MICHAEL KATZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932223782 - -------------------------------------------------------------------------------------------------------------------------- Security: 875378101 Meeting Type: Annual Meeting Date: 14-Oct-2004 Ticker: TBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. COLOMBE M. NICHOLAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932220887 - -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. WILLIAMS Mgmt For For E. PATRICK MANUEL Mgmt For For EMMETT J. LESCROART Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against 1998 INCENTIVE STOCK OPTION PLAN 03 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN 04 APPROVAL OF THE ADOPTION OF THE TEAM, INC. 2004 Mgmt Abstain Against RESTRICTED STOCK OPTION AND AWARD PLAN 05 APPROVAL OF THE COMPANY S EXISTING POLICY OF Mgmt Abstain Against ISSUING $10,000 OF COMMON STOCK TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR FOR DIRECTOR FEES 06 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005 - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932341299 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. CRACCHIOLO Mgmt For For JEFFERY P. HOWELLS Mgmt For For DAVID M. UPTON Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt Abstain Against INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR PARTICIPATION. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932286455 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. HOROWITZ Mgmt For For C. MARK MELLIAR-SMITH Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932215684 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. CAMPBELL Mgmt For For MERRILL A. MCPEAK Mgmt For For RICHARD H. WILLS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932277482 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: TFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENNOX K. BLACK Mgmt For For WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For BENSON F. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932285338 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For KENNETH P. MITCHELL Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2005. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BOYDS COLLECTION, LTD. Agenda Number: 932315840 - -------------------------------------------------------------------------------------------------------------------------- Security: 103354106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: FOB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN ARTZT Mgmt For For SIMON E. BROWN Mgmt For For ANN T. BUIVID Mgmt For For MARC S. LIPSCHULTZ Mgmt For For JAMES F. MCCANN Mgmt For For JAN L. MURLEY Mgmt For For K. BRENT SOMERS Mgmt For For SCOTT M. STUART Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF AN AMENDMENT TO THE 2001 OPTION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 932305407 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. GROSS* Mgmt For For MARC C. BRESLAWSKY** Mgmt For For JOHN S. BRINZO** Mgmt For For MICHAEL T. DAN** Mgmt For For 02 TO 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 2005. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOALS UNDER THE BRINK S COMPANY MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932320613 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 20-May-2005 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 ROBERT S. HOWLAND 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 A.J. REMILLARD, JR. Mgmt For For A.J. REMILLARD, III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932237767 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 02-Dec-2004 Ticker: HAIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM Mgmt Abstain Against INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932318151 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: NAVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932289487 - -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAL H. ALFIERO Mgmt For For MARTIN N. BAILY Mgmt For For JOHN H. FORSGREN Mgmt For For JOHN E. HAIRE Mgmt For For THOMAS S. JOHNSON Mgmt For For 02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt Abstain Against INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608 - -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: REY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHANIE W. BERGERON Mgmt For For DR. DAVID E. FRY Mgmt For For RICHARD H. GRANT, III Mgmt For For IRA D. HALL Mgmt For For 02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt Abstain Against PLAN 03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt Abstain Against COMPENSATION PLAN 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881 - -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SGDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For RONALD G. OLSON Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932318606 - -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 19-May-2005 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 TOPPS COMPANY, INC. Agenda Number: 932370226 - -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: TOPP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN D. GREENBERG Mgmt For For ANN KIRSCHNER Mgmt For For RICHARD TARLOW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932318391 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. LOTHROP Mgmt For For JEFFREY H. MARGOLIS Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 932313858 - -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 23-May-2005 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 CHERYL NIDO TURPIN Mgmt For For 02 APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 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 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932289095 - -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 23-Apr-2005 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 MARY C. ALBRECHT Mgmt For For PHILIP J. DEVINE Mgmt For For RICHARD E. KEENE Mgmt For For JAMES L. SEWARD Mgmt For For JAMES F. VANDEUSEN Mgmt For For DAVID F. WILBER, III Mgmt For For OLON T. ARCHER Mgmt For For DOUGLAS C. GULOTTY Mgmt For For JOSEPH P. MIRABITO Mgmt For For GEOFFREY A. SMITH Mgmt For For ALFRED S. WHITTET Mgmt For For BRIAN R. WRIGHT Mgmt For For 03 APPROVAL OF CERTAIN AMENDMENTS TO, AND A RESTATEMENT Mgmt For For OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932239571 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. COLEMAN DAVIS Mgmt For For PETER B. ORTHWEIN Mgmt For For WILLIAM C. TOMSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932193698 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 15-Jul-2004 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DU MOULIN Mgmt For For J. WAYNE LEONARD Mgmt For For PAUL W. MURRILL Mgmt For For DEAN E. TAYLOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932334511 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARISSA L. HERDA Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For ROBERT D. MARCUS Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For THEODORE H. SCHELL Mgmt For For HOWARD L. SCHROTT Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVAL OF THE AMENDED 2000 EMPLOYEE STOCK Mgmt Abstain Against PLAN 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932291595 - -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: TLGD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BARRY Mgmt For For DAVID S. EGAN Mgmt For For MARK B. PETERSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932226524 - -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Annual Meeting Date: 01-Nov-2004 Ticker: TOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIO L. BAEZA Mgmt For For JOEL J. HOROWITZ Mgmt For For DAVID TANG Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932305178 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ALEXANDER Mgmt For For ELIZABETH W. HARRISON Mgmt For For HUNTER R. RAWLINGS III Mgmt For For CRAIG YUNKER Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt Abstain Against S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda Number: 932322629 - -------------------------------------------------------------------------------------------------------------------------- Security: 891050106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: TRGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BREWER Mgmt For For HERBERT L. BREWER Mgmt For For PETER L. FALB Mgmt For For G. THOMAS GRAVES III Mgmt For For THOMAS P. KELLOGG, JR. Mgmt For For WILLIAM I. LEE Mgmt For For JOHN MARK MCLAUGHLIN Mgmt For For H.R. SANDERS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932319230 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ERWIN Mgmt For For JEFFREY M. HELLER Mgmt For For MICHAEL A. MOSES Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 1,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For GREGORY D. DERKACHT Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN D. CURTIS Mgmt For For JIM D. KEVER Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE CAPITALIZATION OF THE COMPANY. 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO MODERNIZE THE CERTIFICATE OF INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING AMENDMENTS. 04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892 - -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Annual Meeting Date: 19-May-2005 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 TOMIO HIGUCHI Mgmt For For JOHN J. MACKOWSKI Mgmt For For ROBERT F. ORLICH Mgmt For For MARTIN J. SULLIVAN Mgmt For For THOMAS R. TIZZIO Mgmt For For 02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932233923 - -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: TRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. ELLISON Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For EDWARD G. JEPSEN Mgmt For For EDWARD W. LARGE Mgmt For For JOHN M.F. MACDONALD Mgmt For For J. JEFFREY MCNEALEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 932302639 - -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: TRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For RONALD J. GAFFORD Mgmt For For BARRY J. GALT Mgmt For For CLIFFORD J. GRUM 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 AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932227665 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 29-Oct-2004 Ticker: TTMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- U.S.I. HOLDINGS CORPORATION Agenda Number: 932333292 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAVERLAND, RICHARD M. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932226776 - -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: UFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt For For BRIAN R. PARKE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932276721 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: UIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K. FLETCHER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 23-Jul-2004 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. CASE Mgmt For For JANET F. CLARK Mgmt For For URIEL E. DUTTON Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against OPTION PLAN. 03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNOVA, INC. Agenda Number: 932310927 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529B106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN E. FRANK Mgmt For For CLAIRE W. GARGALLI Mgmt For For LYDIA H. KENNARD Mgmt For For 02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932335943 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt For For SCOTT A. BELAIR Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For JOEL S. LAWSON III Mgmt For For GLEN T. SENK Mgmt For For ROBERT H. STROUSE Mgmt For For 02 THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS 03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt Abstain Against INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932355248 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For J. SIMON STUBBINGS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 932286304 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: VMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For JOHN E. JONES Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- VAN DER MOOLEN HOLDING N.V. Agenda Number: 932285528 - -------------------------------------------------------------------------------------------------------------------------- Security: 921020103 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: VDM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE 2004 FINANCIAL ACCOUNTS. Mgmt No vote 04 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt No vote 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD. 07 DETERMINATION OF THE DIVIDEND FOR 2004, AND Mgmt No vote OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE. 08 ADOPTION OF THE REMUNERATION POLICY WITH RESPECT Mgmt No vote TO THE EXECUTIVE BOARD. 09 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt No vote 10 APPOINTMENT OF AN ACCOUNTANT PURSUANT TO SECTION Mgmt No vote 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 11 AUTHORITY FOR THE EXECUTIVE BOARD TO REPURCHASE Mgmt No vote SHARES. 12A THIS AUTHORIZATION WILL BE APPLICABLE TO ORDINARY Mgmt No vote SHARES AND FINANCING PREFERRED SHARES AND WILL BE LIMITED TO 10% OF THE ISSUED CAPITAL PLUS AN ADDITIONAL 10% OF THE ISSUED CAPITAL IN CONNECTION WITH OR IN THE OCCASION OF MERGERS AND ACQUISITIONS. 12B THIS AUTHORIZATION EXTENDS TO ALL CURRENT AND Mgmt No vote FUTURE PREFERRED SHARES IN THE AUTHORIZED CAPITAL OF VAN DER MOOLEN HOLDING NV. - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932251820 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: VAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. BOSTROM* Mgmt For For RICHARD M. LEVY* Mgmt For For ALLEN S. LICHTER, M.D.* Mgmt For For R. ANDREW ECKERT** Mgmt For For 02 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 Mgmt Abstain Against OMNIBUS STOCK PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932332973 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. ELFTMANN Mgmt For For PAUL R. LOW Mgmt For For PETER J. SIMONE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against INC. 2000 STOCK INCENTIVE PLAN. 04 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932297991 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE G. ALLCOTT Mgmt For For JUDITH K. HOFER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU HURVITZ Mgmt For For DR. ABRAHAM LUDOMIRSKI Mgmt For For MARK I. SOLOMON 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, 2005. - -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932308782 - -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WHQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES D. LIGHTNER Mgmt For For MILTON L. SCOTT Mgmt For For CHRISTOPHER MILLS Mgmt For For JOHN R. BROCK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932320512 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932334852 - -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: WSO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DICKINSON* Mgmt For For SHERWOOD M. WEISER** Mgmt For For 02 THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS Mgmt Abstain Against TO THE COMPANY S SECOND AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 800,000 TO 900,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948 - -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: WW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR R. MICHAEL MCCULLOUGH Mgmt For For PAUL N. THORNTON Mgmt For For II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION PLAN FOR OUTSIDE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932297244 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 04-May-2005 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: 932348089 - -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: WSTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WEST Mgmt For For GREG T. SLOMA Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS EXTERNAL AUDITOR. 03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. 04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against 1996 STOCK INCENTIVE PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932228667 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 18-Nov-2004 Ticker: WDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW E. MASSENGILL Mgmt For For PETER D. BEHRENDT Mgmt For For KATHLEEN A. COTE Mgmt For For HENRY T. DENERO Mgmt For For WILLIAM L. KIMSEY Mgmt For For MICHAEL D. LAMBERT Mgmt For For ROGER H. MOORE Mgmt For For THOMAS E. PARDUN Mgmt For For ARIF SHAKEEL Mgmt For For 02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 Mgmt Abstain Against PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. - -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932291800 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt For For ROBERT FEITLER Mgmt For For 02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt For For EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144 - -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: WTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BERKOWITZ* Mgmt For For STEVEN E. FASS* Mgmt For For EDITH E. HOLIDAY* Mgmt For For LOWNDES A. SMITH* Mgmt For For JOSEPH S. STEINBERG* Mgmt For For STEVEN E. FASS** Mgmt For For LAKS EK** Mgmt For For GERT LINDBERG** Mgmt For For GORAN THORSTENSSON** Mgmt For For STEVEN E. FASS*** Mgmt For For ANDERS HENRIKSSON*** Mgmt For For MARK KAPLEN*** Mgmt For For MICHAEL E. MALONEY*** Mgmt For For GORAN THORSTENSSON*** Mgmt For For MICHAEL E. TYBURSKI*** Mgmt For For RAYMOND BARRETTE**** Mgmt For For STEVEN E. FASS**** Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 932286760 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. WHITING Mgmt For For PALMER L. MOE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932283055 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. NICKELSEN Mgmt For For WILLIAM L. MARKS Mgmt For For KATHRYN M. SULLIVAN 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 2005. - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932279804 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL JR. Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311 - -------------------------------------------------------------------------------------------------------------------------- Security: 979438108 Meeting Type: Annual Meeting Date: 03-Feb-2005 Ticker: WDHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE LEMAITRE Mgmt For For SARILEE K. NORTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932247047 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2005 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For MICHAEL T. YONKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YADKIN VALLEY BANK AND TRUST COMPANY Agenda Number: 932301790 - -------------------------------------------------------------------------------------------------------------------------- Security: 984308106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YAVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T ALEXANDER, JR. Mgmt For For RALPH L. BENTLEY Mgmt For For NOLAN G. BROWN Mgmt For For FAYE E. COOPER Mgmt For For HARRY M. DAVIS Mgmt For For JAMES A. HARRELL, JR. Mgmt For For WILLIAM A. LONG Mgmt For For DANIEL J. PARK Mgmt For For ELDON H. PARKS Mgmt For For JAMES L. POINDEXTER Mgmt For For JAMES N. SMOAK Mgmt For For HARRY C. SPELL Mgmt For For HAL M. STUART Mgmt For For C. KENNETH WILCOX Mgmt For For 02 AUTHORIZATION TO PURCHASE UP TO 300,000 SHARES Mgmt For For OF THE BANK S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932309164 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KAPLAN Mgmt For For CHRISTOPHER G. KNOWLES Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 - -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 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 AMENDED AND RESTATED Mgmt Abstain Against 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932253937 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 08-Feb-2005 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA Mgmt For For BENSON F. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932229722 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 11-Nov-2004 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 BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/26/2005 -----END PRIVACY-ENHANCED MESSAGE-----