-----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, TjP8Azt3XETVP+EWTy4iwXnQyBPlvRSg31jDEABidJmRSz6LQSUMvarvL36n0wt0 mgm1Pi9FYnXssiTSqWPJMg== 0001383312-07-000152.txt : 20070828 0001383312-07-000152.hdr.sgml : 20070828 20070828140609 ACCESSION NUMBER: 0001383312-07-000152 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070828 DATE AS OF CHANGE: 20070828 EFFECTIVENESS DATE: 20070828 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: 071083301 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 brd5u10000804116.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: John E. Denneen, Esq. 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: 07/01/2006 - 06/30/2007 Royce Value Trust, Inc - -------------------------------------------------------------------------------------------------------------------------- 1ST INDEPENDENCE FINANCIAL GROUP, IN Agenda Number: 932678367 - -------------------------------------------------------------------------------------------------------------------------- Security: 32053S107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: FIFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK L. COLEMAN, JR. Mgmt For For THOMAS LES LETTON Mgmt For For CHARLES L. MOORE II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932693004 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For HOWARD GOLD Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For PETER WOO Mgmt For For 02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932603144 - -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: SHLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD R. CURD Mgmt For For JAMES S. MARLEN Mgmt For For MICHAEL A. MCMANUS, JR Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007. 03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932631143 - -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ABM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE S. HELMS Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For 02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ACA CAPITAL HOLDINGS, INC. Agenda Number: 932701875 - -------------------------------------------------------------------------------------------------------------------------- Security: 000833103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ACA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. KING Mgmt For For ALAN S. ROSEMAN Mgmt For For EDWARD U. GILPIN Mgmt For For DAVID M. BARSE Mgmt For For JOHN G. BERYLSON Mgmt For For DOUGLAS L. JACOBS Mgmt For For ROBERT JUNEJA Mgmt For For WILLIAM H. LACY Mgmt For For WARREN A. STEPHENS Mgmt For For 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932598773 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: ACET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160 - -------------------------------------------------------------------------------------------------------------------------- Security: 00489A206 Meeting Type: Special Meeting Date: 15-Feb-2007 Ticker: AQRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF SEPTEMBER 26, 2006, BY AND AMONG ACQUICOR, JOY, JAZZ AND TC GROUP, L.L.C., AS THE JAZZ STOCKHOLDERS REPRESENTATIVE, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ACQUICOR WILL ACQUIRE JAZZ FOR TOTAL CONSIDERATION OF APPROXIMATELY $260 MILLION, AS FULLY DESCRIBED IN THE STATEMENT. 1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND CALL ALLEN GROGAN AT 949-435-1215 FOR ADDITIONAL INFORMATION ON EXERCISING YOUR CONVERSION RIGHTS. 02 TO CHANGE THE NAME OF ACQUICOR FROM ACQUICOR Mgmt No vote TECHNOLOGY INC. TO JAZZ TECHNOLOGIES, INC. 03 TO REMOVE THE FIFTH ARTICLE FROM THE CERTIFICATE Mgmt No vote OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RESTRICT THE ACQUICOR STOCKHOLDERS ABILITY Mgmt No vote TO ACT BY WRITTEN CONSENT. 05 TO INCREASE THE AUTHORIZED SHARES OF COMMON Mgmt No vote STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 06 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt No vote 07 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING TO A LATER DATE OR DATES, IF NECESSARY - -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932571931 - -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: ADPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JOSEPH S. KENNEDY Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For JUDITH M. O'BRIEN Mgmt For For CHARLES J. ROBEL Mgmt For For S. (SUNDI) SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932662299 - -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ADTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932681352 - -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ADVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932663417 - -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT. - -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932696101 - -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: AER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For YEAR 2006. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2006. 06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For OF THE DIRECTORS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. 09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For SHARES. 10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT. - -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932707980 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: AFFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt No vote PAUL BERG, PH.D. Mgmt No vote S.D. DESMOND-HELLMANN Mgmt No vote JOHN D. DIEKMAN, PH.D. Mgmt No vote VERNON R. LOUCKS, JR. Mgmt No vote DAVID B. SINGER Mgmt No vote ROBERT H. TRICE, PH.D. Mgmt No vote ROBERT P. WAYMAN Mgmt No vote JOHN A. YOUNG Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932561423 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHRIST Mgmt For For ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932630026 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Special Meeting Date: 12-Mar-2007 Ticker: AGYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt For For OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS. - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 27-Apr-2007 Ticker: AEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: AMRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For V.G.H. JORDAN, PH.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932639276 - -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ALEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION 03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt Abstain Against 2007 INCENTIVE COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932616595 - -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 19-Jan-2007 Ticker: ALCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For PHILLIP S. DINGLE Mgmt For For BAXTER G. TROUTMAN Mgmt For For ROBERT E. LEE CASWELL Mgmt For For GREGORY T. MUTZ Mgmt For For ROBERT J. VIGUET, JR. Mgmt For For EVELYN D'AN Mgmt For For CHARLES L. PALMER Mgmt For For GORDON WALKER Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932644900 - -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: Y ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN OF ALLEGHANY CORPORATION. 03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564 - -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: ADG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. BINFORD PEAY, III Mgmt For For RONALD H. GRIFFITH Mgmt For For GILBERT F. DECKER Mgmt For For JOHN G. MEYER, JR. Mgmt For For CHARLES S. REAM Mgmt For For JOHN J. MARCELLO Mgmt For For THOMAS R. HUDSON Mgmt For For FREDERICK G. WASSERMAN Mgmt For For 02 APPOINTMENT OF AUDITORS. Mgmt For For 03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt Abstain Against COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%) OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH OF THE COMPANY S SENIOR SUBORDINATED CONVERTIBLE NOTES AND RELATED STOCK PURCHASE WARRANTS. - -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932595335 - -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: AHPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH 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 02 APPROVAL AND ADOPTION OF THE ALLIED HEALTHCARE Mgmt For For PRODUCTS, INC. INCENTIVE STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180 - -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHANIE DRESCHER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For JOHN M. TRANI Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Abstain Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. 03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701262165 - -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 27-Jun-2007 Ticker: ISIN: FR0000071946 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company s financial statements for the YE on 31 DEC 2006, as presented; there were not expenses and charges that were not tax-deductible O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statement for the said FY, in the form presented to the meeting, showing net income Group Share of EUR 45,797,194.00 O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L. 225-38 Et. Seq. of the French Commercial Code and approve the agreements preferred to therein O.4 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY of EUR 20,771,547.49 be appropriated as following: to the legal reserve: EUR 30,418.46, thus brought to EUR 3,140,000.00, to the retained earnings EUR 20,741,129.03, thus brought to EUR 60,549,890.72; in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for previous 3 FY s O.5 Authorize the Board of Directors: to buy back Mgmt For For the Company s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 3,090,199 shares, maximum funds invested in the share buybacks: EUR 123,607,960.00; Authority expires at the end of 18 months; and to take all necessary measures and accomplish all necessary formalities E.6 Authorize the Board of Directors: in order to Mgmt For For proceed with the increase of the share capital, in one or more occasions by way of issuing ordinary shares and, or securities giving access to the capital, with shareholders preferential subscription rights maintained, by way of capitalizing premiums, reserves, profits or other means, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the overall nominal amount of shares to be issued by virtue of this delegation of authority shall not exceed EUR 15,507,000.00; the overall nominal amount of shares issued by virtue of the following resolution shall count against this ceiling; the nominal amount of debt securities issued shall not exceed EUR 15,507,000.00; Authority expires at the end of 26 months; it supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.7 Authorize the Board of Directors: to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by way of a public offering, by issuance, with cancellation of the preferred subscription rights, of ordinary shares and, or securities giving access to the capital; the maximal nominal amount of ordinary shares to be issued out under this delegation of authority shall not exceed EUR 15,507,000.00; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 15,507,000.00; Authority expires at the end of 26 months; it supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.8 Approve the number of securities to be issued, Mgmt For For accordingly with Resolutions No. 6 & 7, may be increased within the limit of the ceilings set by the meeting when the Board of Directors notes an excess demand E.9 Authorize the Board of Directors: to proceed Mgmt For For with the increase of the share capital, up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; this ceiling is independent of the ceilings set forth in other resolutions; Authority expires at the end of 26 months; and to take all necessary measures and accomplish all necessary formalities E.10 Authorize the Board of Directors: to increase Mgmt For For the share capital, on one or more occasions at its sole discretion in favor of Employees and Managers of the Company and related Companies who are Members of a Company Saving Plan; Authority expires at end of 26 months and for a nominal amount that shall not exceed 5% of the share capital; and to take all necessary measures and accomplish all necessary formalities E.11 Authorize the Board of Directors: to reduce Mgmt For For the share capital, on one or more occasions, at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital, i.e. 3,090,199 shares; Authority expires at the end of 24 months; and to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors: to grant, Mgmt For For for free, on one or more occasions, existing or future Shares, in favor of the Employees of the Company and related Companies and, or the Corporate Officers; they may not represent more than 3% of the share capital; Authority expires at the end of 38 months; and to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Board of Directors: to proceed, Mgmt For For in one or more issues, in France and abroad, with the issuance of warrants giving right to subscribe for shares (BSA); Authority expires at the end of 18 months; it decides that the overall nominal amount of shares to be issued out under this delegation of authority shall not exceed EUR 510,000.00; the shareholders meeting resolves to waive the preferential subscription rights of the shareholders to the profit of Corporate (or not) Managers and the Executives of the Company and related Companies; and to take all necessary measures and accomplish all necessary formalities E.14 Approve to proceed with the amendment of the Mgmt For For Articles of the Bylaws related to the terms and conditions of the Board of Directors deliberations and amend in consequence Article of the Bylaws No. 17 {Board of Directors deliberations minutes E.15 Approve to bring the Articles of the Bylaws Mgmt For For into conformity with the provisions of the Decree dated 11 DEC 2006 modifying the Decree dated 23 MAR 1967 and amend in consequence Articles of the Bylaws No. 8 Shareholders identification and No. 21 General meetings E.16 Grant full powers to the bearer of an original Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERIANA BANCORP Agenda Number: 932687289 - -------------------------------------------------------------------------------------------------------------------------- Security: 023613102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ASBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME J. GASSEN Mgmt For For DONALD C. DANIELSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERIANA BANCORP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932727805 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AVD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Agenda Number: 932586108 - -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: ACF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt No vote JAMES H. GREER Mgmt No vote 02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr No vote BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932618501 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: ALOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. GORDON Mgmt For For JOHN A. TARELLO Mgmt For For 02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANIMA SGR SPA, MILANO Agenda Number: 701185337 - -------------------------------------------------------------------------------------------------------------------------- Security: T0410F109 Meeting Type: AGM Meeting Date: 24-Apr-2007 Ticker: ISIN: IT0003886469 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Receive the balance sheet as of 31 DEC 2006, Mgmt For For the Board of Directors report on the Management activity, the Internal and External Auditors reports, resolutions related thereto 2. Approve to postpone the External Auditor term Mgmt For For of office as per the Legislative Decree No. 303/2006, resolutions related thereto - -------------------------------------------------------------------------------------------------------------------------- ANIMA SGR SPA, MILANO Agenda Number: 701275629 - -------------------------------------------------------------------------------------------------------------------------- Security: T0410F109 Meeting Type: EGM Meeting Date: 26-Jun-2007 Ticker: ISIN: IT0003886469 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2007 AT 1100 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Amend the By-Law in compliance with L. 28/12/2005 Mgmt For For N.262 and D.LGS. 29/12/2006 N.303 related with Tub and Tuf - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932678684 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AXE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932667097 - -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ANSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED A. FERNANDEZ Mgmt For For ALAN T.G. WIX Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932669863 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ANSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932696707 - -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: AGEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN CORVESE Mgmt For For PETER THORNTON Mgmt For For TIMOTHY R. WRIGHT Mgmt For For 02 PROPOSAL TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND OUR DIRECTORS DEFERRED COMPENSATION Mgmt Abstain Against PLAN. 04 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932642730 - -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ABFS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRANK EDELSTEIN Mgmt For For ROBERT A. YOUNG III Mgmt For For II 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, 2007 III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932710824 - -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: AH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt No vote BURTT R. EHRLICH Mgmt No vote DAVID R. HAAS Mgmt No vote ROBERT R. SCHILLER Mgmt No vote NICHOLAS SOKOLOW Mgmt No vote DEBORAH A. ZOULLAS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932681237 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt No vote BARBARA D. BOYAN, PHD Mgmt No vote DAVID F. FITZGERALD Mgmt No vote JAMES G. FOSTER Mgmt No vote TERRENCE E. GEREMSKI Mgmt No vote TORD B. LENDAU Mgmt No vote PETER L. WILSON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AJG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BAX Mgmt For For T. KIMBALL BROOKER Mgmt For For DAVID S. JOHNSON 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 2007. - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932667390 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I. CORMACK* Mgmt For For P. MELWANI* Mgmt For For K. SALAME* Mgmt For For S. SINCLAIR* Mgmt For For P. MYNERS** Mgmt For For C. O'KANE** Mgmt For For I. CORMACK** Mgmt For For M. GUMIENNY** Mgmt For For G. JONES** Mgmt For For O. PETERKEN** Mgmt For For S. SINCLAIR** Mgmt For For MS. H. HUTTER** Mgmt For For C. O'KANE*** Mgmt For For J. CUSACK*** Mgmt For For I. CAMPBELL*** Mgmt For For C. O'KANE# Mgmt For For J. CUSACK# Mgmt For For I. CAMPBELL# Mgmt For For I. CAMPBELL$ Mgmt For For D. CURTIN$ Mgmt For For R. MANKIEWITZ$ Mgmt For For C. WOODMAN$ Mgmt For For C. O'KANE+ Mgmt For For J. CUSACK+ Mgmt For For J. FEW+ Mgmt For For O. PETERKEN+ Mgmt For For S. SINCLAIR+ Mgmt For For D. SKINNER+ Mgmt For For MS. K. GREEN+ Mgmt For For MS. K. VACHER+ Mgmt For For 02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For 03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For 04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against STOCK OPTION PLAN. 05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES. 08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. 10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES. 11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. 13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For LIMITED TO ALLOT SHARES. 14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. 16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES. 17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. - -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932601075 - -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2006 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 - -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 932669407 - -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 09-May-2007 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 2007. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY S SHARES OF CLASS B STOCK INTO SHARES OF CLASS A STOCK. - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932693143 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AAWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt No vote TIMOTHY J. BERNLOHR Mgmt No vote KEITH E. BUTLER Mgmt No vote EUGENE I. DAVIS Mgmt No vote JEFFREY H. ERICKSON Mgmt No vote WILLIAM J. FLYNN Mgmt No vote JAMES S. GILMORE III Mgmt No vote CAROL B. HALLETT Mgmt No vote FREDERICK MCCORKLE Mgmt No vote 02 APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE Mgmt No vote WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932685603 - -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ATRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER F. STEBBING Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932623538 - -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: ATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JOHN R. IRWIN Mgmt For For ROBERT W. BURGESS Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt Abstain Against INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932674701 - -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AVID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. KRALL Mgmt For For PAMELA F. LENEHAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY WILD Mgmt For For MICHIO NARUTO Mgmt For For PATRICK H. NETTLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238 - -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AXYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932709908 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: BCPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932689536 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: BEZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932670979 - -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: B ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALDEN Mgmt For For GEORGE T. CARPENTER Mgmt For For FRANK E. GRZELECKI Mgmt For For WILLIAM J. MORGAN Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BEA SYSTEMS, INC. Agenda Number: 932557121 - -------------------------------------------------------------------------------------------------------------------------- Security: 073325102 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: BEAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For WILLIAM H. JANEWAY Mgmt For For R.T. SCHLOSBERG III Mgmt For For 02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Abstain Against INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. 03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt Abstain Against SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. 05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against PROTOCOL. 06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932610808 - -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: BE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOLFGANG KEMNA* Mgmt For For ALBERT L. LORD* Mgmt For For J. TERRY STRANGE* Mgmt For For RODERICK C. MCGEARY** Mgmt For For HARRY L. YOU** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Abstain Against INC. 2000 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932681249 - -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ALDRICH Mgmt For For LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt Abstain Against AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). 03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt Abstain Against UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. - -------------------------------------------------------------------------------------------------------------------------- BEMA GOLD CORPORATION Agenda Number: 932619301 - -------------------------------------------------------------------------------------------------------------------------- Security: 08135F107 Meeting Type: Special Meeting Date: 30-Jan-2007 Ticker: BGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE SPECIAL RESOLUTION Mgmt For For ), SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 09-May-2007 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 MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN 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, 2007 - -------------------------------------------------------------------------------------------------------------------------- BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701122210 - -------------------------------------------------------------------------------------------------------------------------- Security: F09419106 Meeting Type: OGM Meeting Date: 26-Jan-2007 Ticker: ISIN: FR0000035164 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve and receive the report of the Supervisory Mgmt For For Board and the Auditors general report, the Company s financial statements and the balance sheet for the YE in 2005-2006 and the expenses and charges that were not tax-deductible of EUR 19,785.00, as presented to the meeting 2. Approve and receive the reports of the Executive Mgmt For For Committee and the Supervisory Board and the Statutory Auditors, the consolidated financial statements for the said FY, as presented to the meeting 3. Acknowledge the special report of the Auditors Mgmt For For on agreements governed by Article L.225-86 of the French Commercial Code and approve the said report and the agreements referred to therein 4. Approve the earnings for the FY: EUR 43,383,567.76; Mgmt For For prior retained earnings: EUR 1,363,520.40 distributed as follow: total dividend: EUR 25,795,571.20; other reserves: EUR 18,951,516.96; the shareholders will receive a net dividend of EUR 1.48 per share, and will entitle to the 40% allowance provided by the French Tax Code; and this dividend will be paid on 30 JAN 2007 as required by law 5. Appoint Atlantique Revision Conseil, represented Mgmt For For by Mr. Sebastien Caillaud, as the Auditor and Mr. Jean-Paul Caquineau as the Deputy Auditor for a 6-year period 6. Appoint Mr. Jean-Louis Caussin as a Supervisory Mgmt For For Board Member, for a 3-year period 7. Approve to award total annual fees of EUR 80,000.00 Mgmt For For to the Supervisory Board 8. Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of the present to accomplish all deposits and publications prescribed by law - -------------------------------------------------------------------------------------------------------------------------- BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701288501 - -------------------------------------------------------------------------------------------------------------------------- Security: F09419106 Meeting Type: MIX Meeting Date: 22-Jun-2007 Ticker: ISIN: FR0000035164 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Authorize the Executive Committee to buy back Mgmt No vote the Company s shares on the open market, subject to the conditions described below: maximum number of shares to be acquired 10% of the share capital, maximum funds invested in the share buy backs: EUR 140,000,000.00; Authority expires on 18-month period; this delegation of powers supersedes the earlier delegation E.2 Authorize the Executive Committee to grant all Mgmt No vote powers, in 1 or more transactions, to the Managers, the Corporate Officers or employees of the Company and the related Companies, options giving the right, to purchase shares, within the limit of the maximum number of shares coming from the Buyback Plan of the Company; Authority expires on 38-month period; and to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes the earlier delegation E.3 Authorize the Executive Committee to grant, Mgmt No vote for free, on 1 or more occasions, existing or future shares, in favour of the employees, the Managers or the Corporate Officers of the Company and related Companies, within the limit of the maximum number of shares coming from the Buy Back Plan of the Company; Authority expires on 38-month period; and to take all necessary measures and accomplish all necessary formalities; and this delegation of powers supersedes the earlier delegation E.4 Authorize the Executive Committee to sell shares Mgmt No vote in 1 or more occasions, to employees of the Company and the related Companies, in connection with 1 or more Saving Plans created in the Companies of the Group, within the limit of a maximum number of shares coming from the Buy Back Plan of the Company; Authority expires on 3-year period; and to take al necessary measures and accomplish all necessary formalities; and this delegation of powers supersedes the earlier delegation E.5 Authorize Executive Committee to reduce the Mgmt No vote share capital, by cancelling the shares held by the Company by virtue of the Resolution No O.1; Authority expires on 3-year period; and to take all necessary measures and accomplish all necessary formalities; and this delegation of powers supersedes the earlier delegation E.6 Approve to reduce the nominal value of the shares Mgmt No vote from EUR 0.50 to EUR 0.25; the division of the capital in shares of a nominal value of EUR 0.25 will allow the exchange of 2 new shares of a nominal value of EUR 0.25 against 1 old share of a nominal value of EUR 0.50 E.7 Amend Article 6 of the By-Laws capital stock Mgmt No vote formation as follows: the share capital is set at EUR 8,714,720.00 and is divided into 34,858,880 shares, of a par value of EUR 0.25 each E.8 Amend Article Number 17 of the By-Laws, related Mgmt No vote to the Supervisory Board E.9 Grants full powers to the bearer of an original, Mgmt No vote a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law - -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932607370 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 11-Dec-2006 Ticker: BNHNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- BENNETT ENVIRONMENTAL INC. Agenda Number: 932565798 - -------------------------------------------------------------------------------------------------------------------------- Security: 081906109 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: BEVFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: MICHAEL F. BLAIR; BENOIT BOUCHARD; BERND CHRISTMAS; MICHAEL FLEISCHER; GEORGE PLODER; CHRISTOPHER S. WALLACE; DAVID WILLIAMS; 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932675448 - -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: BBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY A. FOUTCH Mgmt No vote JOSEPH N. JAGGERS Mgmt No vote PHILIPPE S.E. SCHREIBER Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 932665221 - -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Annual and Special Meeting Date: 16-May-2007 Ticker: BVF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE N. MELNYK Mgmt For For WILFRED G. BRISTOW Mgmt For For DR. LAURENCE E. PAUL Mgmt For For SHELDON PLENER Mgmt For For JAMIE C. SOKALSKY Mgmt For For DR.DOUGLAS J.P. SQUIRES Mgmt For For MICHAEL R. VAN EVERY Mgmt For For WILLIAM M. WELLS Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. 03 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE REVISIONS TO THE AMENDMENT PROVISIONS OF THE 2006 STOCK OPTION PLAN, THE 2004 STOCK OPTION PLAN AND THE 1993 STOCK OPTION PLAN. 04 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDMENT TO THE 2006 STOCK OPTION PLAN PROVIDING FOR RESTRICTED SHARE UNIT AWARDS. - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932562728 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2006 Ticker: BBOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt No vote RICHARD L. CROUCH Mgmt No vote THOMAS W. GOLONSKI Mgmt No vote THOMAS G. GREIG Mgmt No vote EDWARD A NICHOLSON, PHD Mgmt No vote FRED C. YOUNG Mgmt No vote 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt No vote OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt No vote STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932713856 - -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For HOWARD E. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932650383 - -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BOKF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For JOSEPH W. CRAFT III Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For PAULA MARSHALL 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. - -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932709871 - -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BORL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For ROBERT M. TARKOFF Mgmt For For MARK GARRETT Mgmt For For T. MICHAEL NEVENS Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK UNDER SUCH PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932678418 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. CROSETTO Mgmt For For D.B. FOX Mgmt For For M.J. HOPPER Mgmt For For L.A. STANLEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932620859 - -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 05-Feb-2007 Ticker: BRKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For EDWARD C. GRADY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: BRKR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.D. EMMERICH, PH.D. Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN, PH.D. Mgmt For For RICHARD A. PACKER 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 REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- BULGARI SPA, ROMA Agenda Number: 701177962 - -------------------------------------------------------------------------------------------------------------------------- Security: T23079113 Meeting Type: MIX Meeting Date: 24-Apr-2007 Ticker: ISIN: IT0001119087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Receive the financial statements at 31 DEC 2006, Mgmt For For the Management reports, the Board of Auditors report and the audit firm report and approve the allocation of profits and consolidated financial statements at 31 DEC 2006, adjournment thereof O.2 Approve to determine and appoint the Board of Mgmt For For Directors Members for the years 2007-2009 and determine their emoluments O.3 Grant authority to buy and sell own shares, Mgmt For For adjournment thereof O.4 Approve renew the term of the mandate already Mgmt For For granted to KPMG S.P.A., pursuant Article 155 Tu 58 - 1998 as modified by Article 8 of the Legislative Decree N. 303 of 29 DEC 2006, to perform the auditing of the Bulgari S.P.A. and Bulgari Group consolidted financial statements for the years 2009, 2010 and 2011 as well as the limited auditing of semi-annual accounts reported to the same years O.5 Approve the annual report of the Company Administration Mgmt For For E.1 Amend the Articles 6, 9, 12, 15, 16 and 17 of Mgmt For For the Company s By-Laws as requested by Law No. 262/2005 provisions for the protection of savings and the regulation of financial markets E.2 Amend the EGM resolutions of 10 APR 1996 and Mgmt Abstain Against 29 APR 2003 concerning the Stock Option Plans reserved to employees of the Company and of the Group, pursuant Article 2441 C.C. of the Italian Civil Code E.3 Amend the EGM resolutions of 30 APR 1998, 29 Mgmt Abstain Against APR 2002 and 28 APR 2005 concerning the Stock Option Plans reserved pursuant to Article 2441 Company 5, C.C. - to the Chief Executive Officer of the Company, Mr. Francesco Trapani PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FUTURE RECORD DATE . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932712828 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA L. DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For MICHAEL H. KALB Mgmt For For GEORGE MACKENZIE 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA K. ROLOFF Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932628754 - -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: CBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For OF DIRECTORS WHOSE TERM EXPIRE IN 2010. 1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For DIRECTORS WHOSE TERM EXPIRE IN 2010. 1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For WHOSE TERM EXPIRE IN 2010. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAURANCE FULLER Mgmt For For EDWARD J. MOONEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- CADENCE FINANCIAL CORPORATION Agenda Number: 932673165 - -------------------------------------------------------------------------------------------------------------------------- Security: 12738A101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CADE 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 H.R. FOXWORTHY Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For CLIFTON S. HUNT Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932679220 - -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: DVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN E. KRATZ Mgmt For For DAVID E. PRENG Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422 - -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CLMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD BULKLEY Mgmt For For MITCHELL S. FEIGER Mgmt For For RICHARD W. GILBERT Mgmt For For ARTHUR L. KNIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CAMBIOR INC. Agenda Number: 932593759 - -------------------------------------------------------------------------------------------------------------------------- Security: 13201L103 Meeting Type: Special Meeting Date: 07-Nov-2006 Ticker: CBJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER 3, 2006 (THE CIRCULAR ) RATIFYING THE ARRANGEMENT PURSUANT TO SECTIONS 49 AND 123.107 OF THE COMPANIES ACT (QUBEC). - -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 932744003 - -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: CSIQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO REAPPOINT DELOITTE TOUCHE TOMATSU CPA, LTD. Mgmt No vote AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932639315 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK BIEGLER Mgmt For For ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M. LOW Mgmt For For CHRISTOPHER W. MAHOWALD Mgmt For For MICHAEL G. O'NEIL Mgmt For For MARK S. WHITING Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 FLEXIBLE Mgmt For For LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE NUMBER OF COMMON SHARES THAT WE MAY GRANT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932645053 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-Apr-2007 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 GARY A. KOLSTAD Mgmt For For H. E. LENTZ, JR. Mgmt For For JESSE P. ORSINI Mgmt For For WILLIAM C. MORRIS 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932717880 - -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: KMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt No vote EDGAR H. GRUBB Mgmt No vote KEITH D. BROWNING Mgmt No vote JAMES F. CLINGMAN, JR. Mgmt No vote HUGH G. ROBINSON Mgmt No vote THOMAS G. STEMBERG Mgmt No vote 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt No vote BONUS PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932704681 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CRZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt No vote STEVEN A. WEBSTER Mgmt No vote THOMAS L. CARTER, JR. Mgmt No vote PAUL B. LOYD, JR. Mgmt No vote F. GARDNER PARKER Mgmt No vote ROGER A. RAMSEY Mgmt No vote FRANK A. WOJTEK Mgmt No vote 02 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt No vote FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141 - -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: CATS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT A. GARRETTSON Mgmt For For GLEN G. POSSLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956 - -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CATT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932726613 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: CEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. MAGUSIAK Mgmt For For LARRY T. MCDOWELL Mgmt For For WALTER TYREE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING A PERFORMANCE CRITERIA FOR SOME PARTICIPANTS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE OF THE ANNUAL GRANT. 05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CENTERLINE HOLDING CO Agenda Number: 932694551 - -------------------------------------------------------------------------------------------------------------------------- Security: 15188T108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF T. BLAU Mgmt No vote ROBERT A. MEISTER Mgmt No vote ROBERT J. DOLAN Mgmt No vote 02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt No vote TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE HOLDING COMPANY. 04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt No vote APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1, 2 AND 3. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932637373 - -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CSTW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C. DANIEL BLYTHE Mgmt For For JOHN F. CALHOUN Mgmt For For R.V. KAZMAR Mgmt For For M.J. SULLIVAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CENTRUE FINANCIAL CORPORATION Agenda Number: 932650472 - -------------------------------------------------------------------------------------------------------------------------- Security: 15643B106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: TRUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. DAIBER Mgmt For For DENNIS J. MCDONNELL Mgmt For For MARK L. SMITH Mgmt For For SCOTT C. SULLIVAN Mgmt For For 02 APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against OPTION PLAN - -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932707803 - -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CERS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. CORASH, M.D. Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932551903 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: CEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For BRIAN LONG Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000. 03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932667427 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CFS BANCORP, INC. Agenda Number: 932648491 - -------------------------------------------------------------------------------------------------------------------------- Security: 12525D102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CITZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK D. LESTER Mgmt For For THOMAS F. PRISBY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932639264 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CHG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. LANT Mgmt For For JEFFREY D. TRANEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932712741 - -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: CKP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ANTLE, III Mgmt For For R. KEITH ELLIOTT Mgmt For For GEORGE W. OFF Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932655763 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932630266 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2007 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R.J. BURGSTAHLER Mgmt For For MR. PAUL DONOVAN Mgmt For For MR. NORMAN E. JOHNSON Mgmt For For 02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against PLAN - -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 - -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt No vote JOSEPH C. LAWLER Mgmt No vote MICHAEL J. MARDY Mgmt No vote 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION PA Agenda Number: 932653480 - -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CCNE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. MERREY Mgmt For For WILLIAM R. OWENS Mgmt For For DEBORAH DICK PONTZER Mgmt For For CHARLES H. REAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932724479 - -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: CNET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. "BUD" COLLIGAN Mgmt No vote JARL MOHN Mgmt No vote MARK C. ROSENTHAL Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932657402 - -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: COA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DEPUTY Mgmt For For RICHARD M. LAVERS Mgmt For For EDWIN W. MILLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CCOI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Abstain Against BY AN ADDITIONAL 2,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932640231 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For 02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: COLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932613804 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: CMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSES FELDMAN Mgmt For For STANLEY A. RABIN Mgmt For For RALPH E. LOEWENBERG Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932694575 - -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CNAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. JOBE* Mgmt No vote JOHN T. BABILYA** Mgmt No vote GEORGE A. CONTI, JR.** Mgmt No vote STEVEN H. LANDERS** Mgmt No vote C. EDWARD WIBLE** Mgmt No vote 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932671767 - -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CTGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL* Mgmt For For RANDOLPH A. MARKS** Mgmt For For RANDALL L. CLARK** Mgmt For For 02 TO CONSIDER APPROVAL AND RATIFICATION OF AN Mgmt For For AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932700289 - -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 30-May-2007 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 NORMAN S. EDELCUP 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 - -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932687291 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2007 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 MARK E. TRYNISKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932648403 - -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. ADAMS, JR.* Mgmt For For BOB D. ALLEN* Mgmt For For JOHN C. MYERS, III* Mgmt For For WILLIAM H. DAVISON** Mgmt For For JAMES E. JORDAN** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION COPPER CORPORATION Agenda Number: 932703235 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036T209 Meeting Type: Annual and Special Meeting Date: 23-May-2007 Ticker: CCUDF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For AUDITORS OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 DIRECTOR DONALD W. GENTRY Mgmt For For GREGORY A. HAHN Mgmt For For PATRICK M. JAMES Mgmt For For MARVIN K. KAISER Mgmt For For ALLEN J. PALMIERE Mgmt For For FRANK D. WHEATLEY Mgmt For For 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE Mgmt For For AMENDMENTS TO THE INCENTIVE STOCK OPTION PLAN OF THE COMPANY. 05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS Mgmt For For A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO CHANGE THE PROVINCE IN WHICH THE CORPORATION S REGISTERED OFFICE IS SITUATED TO ONTARIO. - -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt No vote PHILIP A. ODEEN Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt No vote 04 SHAREHOLDER PROPOSAL. Shr No vote - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932610961 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 18-Dec-2006 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 DANIEL ENGLANDER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932634567 - -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 02-Apr-2007 Ticker: CLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For 1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For PERNA. 1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For 02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For REPURCHASED SHARES. 04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. 05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. 07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. 08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932616317 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt For For ROBERT "BOB" LEE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547 - -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: DVW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt No vote DIANA LEONARD Mgmt No vote ROBERT NEUMEISTER Mgmt No vote 02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt No vote 03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt No vote LLP, FOR THE 2007 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932737224 - -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Special Meeting Date: 27-Jun-2007 Ticker: CVNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES CORPORATION, AND COVANSYS, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 932706647 - -------------------------------------------------------------------------------------------------------------------------- Security: 223621103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: COWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP B. POOL, JR. Mgmt For For C.W.B. WARDELL, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932669166 - -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: CXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt For For JUANITA P. BARANCO Mgmt For For G. DENNIS BERRY Mgmt For For NICK W. EVANS, JR. Mgmt For For JIMMY W. HAYES Mgmt For For PAUL M. HUGHES Mgmt For For MARC W. MORGAN Mgmt For For ROBERT F. NEIL Mgmt For For NICHOLAS D. TRIGONY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932661956 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 03-May-2007 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 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 P.G. BENSON Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt For For & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt For For & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 05 SHAREHOLDER PROPOSAL ENTITLED THE MAXIMIZE Shr Against For VALUE RESOLUTION . - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PING YANG* Mgmt For For RICHARD M. BEYER** Mgmt For For LAVI A. LEV** 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 NOVEMBER 3, 2007. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against PAY-FOR-SUPERIOR PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234 - -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806 - -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CCRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932701546 - -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: CRYP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZING THE APPROVAL OF THE ARRANGEMENT Mgmt For For AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR. 02 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932670044 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 17-May-2007 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 SCOTT R. CRUICKSHANK 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- DECKER MANUFACTURING CORPORATION Agenda Number: 932689500 - -------------------------------------------------------------------------------------------------------------------------- Security: 243498102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: DMFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.B. JURASEK 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 - -------------------------------------------------------------------------------------------------------------------------- DEREK OIL & GAS CORPORATION Agenda Number: 932580283 - -------------------------------------------------------------------------------------------------------------------------- Security: 24981Q105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: DRKOF 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 EDWARD G. BYRD Mgmt For For BARRY C.J. EHRL Mgmt For For GEORGE EYNON Mgmt For For JOHN LUSH Mgmt For For ALAN H. STEVENS Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS OF THE COMPANY. 04 TO APPROVE AN ORDINARY RESOLUTION FOR RENEWAL Mgmt For For OF THE COMPANY S STOCK OPTION PLAN (2006). 05 TO APPROVE AND RATIFY DIRECTORS ACTIONS DURING Mgmt For For THE PAST YEAR. 06 TO APPROVE OF THE TRANSACTION OF OTHER BUSINESS Mgmt For For TO COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268 - -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: DTPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For SAMUEL K. SKINNER Mgmt For For ALAN C. KAY Mgmt For For ARNOLD R. WEBER Mgmt For For 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932702233 - -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: DIOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For SHING MAO Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932589332 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: DNEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For M. LAVOY ROBINSON Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932670119 - -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y206 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: DISCB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For M. LAVOY ROBINSON Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932620099 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: DLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932593367 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: DCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PAUL DAVID MILLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932672872 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For LOUIS SILVER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932675133 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SLUSSER Mgmt No vote JOSEPH A. FISCHER Mgmt No vote 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. 03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt No vote PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932655624 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For ROBERT C. DUCOMMUN Mgmt For For ERIC K. SHINSEKI Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 14-Jun-2007 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 ROBERT F. DOMAN Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D. GEOFFREY SHULMAN, MD 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, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932666273 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ELNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL B. JONES Mgmt For For LINWOOD A. LACY, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932694943 - -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EPEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. SHOWER Mgmt For For DAVID F. WORK Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932693131 - -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: EFD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For RICHARD J. LEHMANN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- EHEALTH INC. Agenda Number: 932704477 - -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: EHTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. GOLDBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932587679 - -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: ELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. KAROL Mgmt For For DALE V. KESLER Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2007 - -------------------------------------------------------------------------------------------------------------------------- ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 701204719 - -------------------------------------------------------------------------------------------------------------------------- Security: D2462K108 Meeting Type: AGM Meeting Date: 25-May-2007 Ticker: ISIN: DE0007856023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 24,000,000 as follows: payment of a dividend of EUR 1.25 per no-par share, ex-dividend and payable date: 29 MAY 2007 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of Auditors for the 2007 FY: KPMG Mgmt For For Deutsche Treuhand-Gesellschaft AG, Stuttgart 6. Resolution on amendments to the Articles of Mgmt For For Association in accordance with the new Transparency Directive Implementation Law Section 3(1), regarding announcements of the Company being published in the Electronic Federal Gazette; Section 3(2), regarding the Company being authorized to transmit information to registered shareholders by electronic means, given shareholder consent - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: ENDP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, MD, PHD 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, 2007. 03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932593975 - -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ENER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For STANFORD R. OVSHINSKY Mgmt For For PASQUALE PISTORIO Mgmt For For STEPHEN RABINOWITZ Mgmt For For G.A. SCHREIBER, JR. Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against 04 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516 - -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESVIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT TEN (10). 02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING INFORMATION CIRCULAR. 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ENTREE GOLD INC. Agenda Number: 932698650 - -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: EGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 04 DIRECTOR MARK H. BAILEY Mgmt For For LINDSAY R. BOTTOMER Mgmt For For GREGORY G. CROWE Mgmt For For JAMES L. HARRIS Mgmt For For PETER G. MEREDITH Mgmt For For 05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against OPTION PLAN 06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932700796 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: EPIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For PLAN - APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS, AND CONSULTANTS OF THE COMPANY. 03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ERES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BONOVITZ Mgmt For For G.A. FAICH, MD, MPH Mgmt For For ELAM M. HITCHNER Mgmt For For 02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A SANDBERG Mgmt For For FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INC. Agenda Number: 932682152 - -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Annual and Special Meeting Date: 23-May-2007 Ticker: ETRUF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE LUI Mgmt For For GERALD J. MCCONNELL Mgmt For For JOEL SCHNEYER Mgmt For For WALT TYLER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR WITH REMUNERATION TO BE FIXED BY THE DIRECTORS 03 APPROVAL OF A NEW INCENTIVE STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932715848 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EVR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For AUSTIN M. BEUTNER Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL BLOCK HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932574379 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: EXAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROUBIK GREGORIAN Mgmt For For JOHN S. MCFARLANE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt No vote ANTOINE DOMINIC Mgmt No vote STEVEN GEORGIEV Mgmt No vote IRA J. LAMEL Mgmt No vote DONALD E. WEEDEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt No vote OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932706370 - -------------------------------------------------------------------------------------------------------------------------- Security: 301309100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: EXJF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. RILEY Mgmt For For DAVID T. TURNER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF KPMG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE CURRENT YEAR. 03 PROPOSAL TO APPROVE OF THE COMPANY S 2007 OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE OF PROPOSED AMENDMENT TO Mgmt For For THE COMPANY S ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO HAWTHORN BANCSHARES, INC. - -------------------------------------------------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Agenda Number: 932618587 - -------------------------------------------------------------------------------------------------------------------------- Security: 30150P109 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: EXTGF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS; Mgmt For For 02 THE APPOINTMENT OF AUDITORS AND IN AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Agenda Number: 701194196 - -------------------------------------------------------------------------------------------------------------------------- Security: G3336H104 Meeting Type: AGM Meeting Date: 10-May-2007 Ticker: ISIN: GB0004658141 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the Directors Mgmt For For report and the Independent Auditors for the YE 31 DEC 2006 2. Declare a final dividend of 7.0pence per share Mgmt For For on the ordinary shares of the Company 3. Elect Mr. David Logan, as a Director, who retires Mgmt For For at the 1st AGM 4. Elect Mr. James Smart, as a Director, who retires Mgmt For For at the 1st AGM 5. Re-elect Mr. Alain Grisay, as a Director, who Mgmt For For retires by rotation 6. Re-elect Mr. Brian Larcombe, as a Director, Mgmt For For who retires by rotation 7. Re-elect Mr. Philip Moore, as a Director, who Mgmt For For retires by rotation 8. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2006 9. Appoint KPMG Audit Plc, as the Auditors to the Mgmt For For Company to hold office until the conclusion of next general meeting at which financial statements are laid before the Company, and authorize the Directors to determine the Auditors remuneration 10. Grant authorize the terms of relationship agreement Mgmt For For between the Company and Friends Provident plc dated 04 OCT 2004; Authority expires on the conclusion of the AGM of the Company to be held in 2008 11. Authorize the Directors of the Company, in substitution Mgmt For For for any existing authority, under Section 80 of the Companies Act 1985, the Act to allot relevant securities Section 80(2) up to an aggregate nominal amount of GBP 160,848.75; Authority expires on the conclusion of the next AGM of the Company to be held in 2008 and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 12. Authorize the Directors, the F&C Asset Management Mgmt For For Plc Executive Director Remuneration Plan the EDRP, constituted by the rules produced to this meeting and signed by the Chairman for the purposes of identification the EDRP rules, to adopt the EDRP Rules, subject to such modifications as the Directors may consider necessary or desirable to take account of the requirements of the UK Listing Authority, and to do all acts things necessary or desirable to operate the EDRP s.13 Authorize the Directors, in substitution for Mgmt For For any existing authority, pursuant to Section 95(1) of the Act 1985, the Act to allot equity securities Section 94(2) of the Act, for cash pursuant to the authority under Section 80 of the Act in Resolution 11 as which is proposed to sell relevant shares Section 94(5) of the Act held by the Company if immediately before the sale, such shares are held by the Company as Treasury Shares Section 162A(3) of the Act treasury shares; for cash Section 162D(2) of the Act pursuant to Act, disapplying the statutory pre-emption rights Section 89(1), provided that this power is limited to the allotment of equity securities: i) in accordance with the terms of the Relationship Agreement between the Company and Friends Provident Plc dated 04 OCT 2004, provided that Resolution 10 relating to the renewal of such Relationship Agreement ii) in order to satisfy option or awards under any share Scheme for employees or share incentive plan, iii) in connection with an offer of equity securities open for acceptance for a period fixed by the Directors of the Company to the holders of ordinary shares in the share capital of the Company on a fixed record date in proportion as nearly as practicable to their respective holdings of such ordinary shares but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional entitlements, treasury shares, record dates of legal or practicable problems arising under the Laws of any overseas territory or any other matter whatsoever b) up to an aggregate nominal amount of GBP 24,248.48 Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2008; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.14 Authorize the Company, in substitution of any Mgmt For For existing powers under Section 166 of the Companies Act 1985, the Act prejudice to the exercise of any such power in accordance with Section 166 of the Act, to make market purchases Section 163(3) of up to 48,259,451 being approximately 10% ordinary shares of 0.1 pence each in the capital of the Company, at a minimum price of 0.1 pence and equal to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2008; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry - -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392 - -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2006 Ticker: FDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANK OF LONG BEA Agenda Number: 932560495 - -------------------------------------------------------------------------------------------------------------------------- Security: 308243104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: FMBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. DARLING Mgmt For For WILLIAM G. HAYTER Mgmt For For LAWRENCE J. MCLAUGHLIN Mgmt For For ROGER MOLVAR Mgmt For For FRANK E. O'BRYAN Mgmt For For DANIEL K. WALKER Mgmt For For TIMOTHY M. WILSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932648477 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. MCCARTNEY* Mgmt For For ROBERT M. GERRITY* Mgmt For For ROBERT S. HAMADA* Mgmt For For BRENDA REICHELDERFER** Mgmt For For 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932657894 - -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: FADV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For ANAND NALLATHAMBI Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For JILL KANIN-LOVERS Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932717777 - -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FCGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR DOUGLAS G. BERGERON* Mgmt For For LARRY R. FERGUSON** Mgmt For For ROBERT G. FUNARI* Mgmt For For 03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 04 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 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932573884 - -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: FLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET S. DANO Mgmt For For DR. JAMES L. DOTI Mgmt For For DAVID S. ENGELMAN Mgmt For For DANIEL D. VILLANUEVA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II Mgmt For For JOHN A. DELANEY Mgmt For For LUKE E. FICHTHORN III Mgmt For For FRANCIS X. KNOTT Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932694979 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FWRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For G. MICHAEL LYNCH 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 AMENDED AND RESTATED NON-EMPLOYEE Mgmt Abstain Against DIRECTOR STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182 - -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: FELE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. SCOTT TRUMBULL Mgmt For For THOMAS L. YOUNG Mgmt For For 02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932736311 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FRED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932581021 - -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FFEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. RUSSELL STUBBS* Mgmt For For BRIAN R. BLACKMARR** Mgmt For For W. MIKE BAGGETT** Mgmt For For THOMAS G. YETTER** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932703603 - -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FFEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STONEY M. STUBBS, JR. Mgmt No vote T. MICHAEL O'CONNOR Mgmt No vote JERRY T. ARMSTRONG Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt No vote STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt No vote ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932594826 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: FTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt For For ROBERT S. APATOFF Mgmt For For ADAM M. ARON Mgmt For For JOHN M. BAUMER Mgmt For For WILLIAM J. CHARDAVOYNE Mgmt For For TIMOTHY J. FLYNN Mgmt For For TED C. NARK Mgmt For For MICHAEL J. SOENEN Mgmt For For THOMAS M. WHITE Mgmt For For CARRIE A. WOLFE 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 THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- FUEL TECH INC. Agenda Number: 932695301 - -------------------------------------------------------------------------------------------------------------------------- Security: 359523107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FTEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. BAILEY Mgmt For For RALPH E. BAILEY Mgmt For For MIGUEL ESPINOSA Mgmt For For CHARLES W. GRINNELL Mgmt For For THOMAS L. JONES Mgmt For For SAMER S. KHANACHET Mgmt For For JOHN D. MORROW Mgmt For For JOHN F. NORRIS JR. Mgmt For For THOMAS S. SHAW, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 TO APPROVE OF THE ADOPTION OF FUEL TECH S DEFERRED Mgmt Abstain Against COMPENSATION PLAN FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FX ENERGY, INC. Agenda Number: 932714391 - -------------------------------------------------------------------------------------------------------------------------- Security: 302695101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: FXEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. WORRELL* Mgmt For For THOMAS B. LOVEJOY* Mgmt For For A.S. GRUNDVIG, JR.* Mgmt For For H. ALLEN TURNER** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932700316 - -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: GBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For EUGENE R. MCGRATH Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932723326 - -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Annual and Special Meeting Date: 06-Jun-2007 Ticker: GRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For TO CHANGE THE CORPORATION S NAME TO GAMMON GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- GANDER MOUNTAIN COMPANY Agenda Number: 932715266 - -------------------------------------------------------------------------------------------------------------------------- Security: 36471P108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: GMTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt For For KAREN M. BOHN Mgmt For For MARSHALL L. DAY Mgmt For For RICHARD C. DELL Mgmt For For GERALD A. ERICKSON Mgmt For For RONALD A. ERICKSON Mgmt For For DAVID C. PRATT Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932705722 - -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: IT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For RUSSELL P. FRADIN Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For JOHN R. JOYCE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Abstain Against BONUS PLAN. 03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932707625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: GLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BRENNAN, MD, PHD Mgmt For For MARK J. GABRIELSON Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932662150 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION Mgmt Abstain Against PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932670638 - -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Annual and Special Meeting Date: 09-May-2007 Ticker: GNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt For For JOSEPH J. HEFFERNAN Mgmt For For J. GERDAU JOHANNPETER Mgmt For For F.C. GERDAU JOHANNPETER Mgmt For For A. GERDAU JOHANNPETER Mgmt For For C. GERDAU JOHANNPETER Mgmt For For J. SPENCER LANTHIER Mgmt For For MARIO LONGHI Mgmt For For RICHARD MCCOY Mgmt For For ARTHUR SCACE Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS Mgmt For For AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. C THE APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF CONTINUANCE OF GERDAU AMERISTEEL UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. D THE APPROVAL OF THE AMENDMENTS TO THE 2005 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN OF GERDAU AMERISTEEL, APPROVED BY THE HUMAN RESOURCES COMMITTEE, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932691238 - -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GOOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID GLADSTONE Mgmt For For PAUL W. ADELGREN Mgmt For For JOHN H. OUTLAND Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932590424 - -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Special Meeting Date: 26-Oct-2006 Ticker: GLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201 - -------------------------------------------------------------------------------------------------------------------------- Security: 37934A100 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: GISX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL T. HENDRIX Mgmt For For MICHAEL SHEA Mgmt For For M. LAZANE SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516 - -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: GLBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. CHIN Mgmt For For JOHN A. CLERICO Mgmt For For LAWRENCE R. DICKERSON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For CINDY B. TAYLOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932581007 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2006 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For RUTH ANN MARSHALL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 932706697 - -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: GSAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK MCINTYRE Mgmt For For RICHARD S. ROBERTS Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF CROWE CHIZEK LLP AS GLOBALSTAR, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932594814 - -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 16-Nov-2006 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 H.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 OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932679092 - -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Annual and Special Meeting Date: 09-May-2007 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 K. FAGIN Mgmt For For LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For MICHAEL A. TERRELL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING AND CONFIRMING THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Agenda Number: 932717056 - -------------------------------------------------------------------------------------------------------------------------- Security: 38122G107 Meeting Type: Consent Meeting Date: 17-May-2007 Ticker: GLDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For PETR AVEN 1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For VLADIMIR BULGAK 1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For PATRICK GALLAGHER 1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For THOR HALVORSEN 1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For DAVID HERMAN 1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For KJELL JOHNSEN 1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For OLEG MALIS 1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For ALEXEY REZNIKOVICH 1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For DAVID SMYTH 1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For JEAN-PIERRE VANDROMME 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2007 03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For PARTICIPATION PLAN OF GOLDEN TELECOM, INC 04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt For Against ANDREY GAIDUK AS DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932644342 - -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: GPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE TO THE MERGER OF GOVERNMENT PROPERTIES Mgmt For For TRUST, INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2006, BY AND AMONG RECORD REALTY TRUST, RECORD REALTY (US) LLC AND GOVERNMENT PROPERTIES TRUST, INC., AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932646005 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: GGG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against BONUS PLAN - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: GTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763 - -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ASR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For TO UPDATE CERTAIN PROVISIONS. E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172 OF THE GENERAL CORPORATIONS LAW. O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW. O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For THE BOARD OF DIRECTORS WAS INVOLVED. O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For BY THE AUDIT COMMITTEE OF THE COMPANY. O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006. O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For COMPANY IN ACCORDANCE WITH MEXICAN LAW. O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY S SHARES IN 2007. O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN PESOS PER SHARE. O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF THE MANAGEMENT. O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING. - -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 932667477 - -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HDNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK ERVIN Mgmt For For MITCHELL I. QUAIN Mgmt For For KYLE H. SEYMOUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932565166 - -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HWKN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. MCKEON Mgmt For For JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For EAPEN CHACKO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932584940 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Special Meeting Date: 18-Oct-2006 Ticker: HLSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932670258 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: HLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932652060 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: HL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED CRUMLEY Mgmt For For CHARLES B. STANLEY Mgmt For For TERRY V. ROGERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: HLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932626433 - -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: HP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS HELMERICH Mgmt For For RANDY A. FOUTCH Mgmt For For PAULA MARSHALL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 932652818 - -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HFWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN S. CHARNESKI Mgmt For For PETER N. FLUETSCH Mgmt For For BRIAN L. VANCE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932615961 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: HEW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. DENNING Mgmt For For MICHAEL E. GREENLEES Mgmt For For STEVEN P. STANBROOK Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY S CLASS B AND CLASS C COMMON STOCK. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932671349 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701065787 - -------------------------------------------------------------------------------------------------------------------------- Security: G44296112 Meeting Type: EGM Meeting Date: 02-Oct-2006 Ticker: ISIN: GB0004238126 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to such non-material amendments Mgmt No vote or variations to the Acquisition Agreement and any agreements incidental to or forming part of the Acquisition Agreement necessary, expedient or desirable to complete or give effect to or otherwise in connection with the Acquisitions and/or any agreement executed to give effect thereto and any matters incidental to any of them, the acquisitions Acquisitions by the Company of the entire issued share capitals of Carlisle Brass Limited and Dawnforest Limited on the terms and conditions contained in the Acquisition Agreement dated 08 SEP 2006 between 1) the Company and 2) Robin Graham Acquisition Agreement as specified - -------------------------------------------------------------------------------------------------------------------------- HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701090982 - -------------------------------------------------------------------------------------------------------------------------- Security: G44296112 Meeting Type: CRT Meeting Date: 17-Nov-2006 Ticker: ISIN: GB0004238126 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt No vote between the Company and the holders of the Scheme shares as defined in the said Scheme Arrangement - -------------------------------------------------------------------------------------------------------------------------- HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701090994 - -------------------------------------------------------------------------------------------------------------------------- Security: G44296112 Meeting Type: EGM Meeting Date: 17-Nov-2006 Ticker: ISIN: GB0004238126 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company to take Mgmt No vote all such action as they may deem necessary or appropriate for carrying the Scheme of Arrangement dated 25 OCT 2006 between the Company and the holders of the Scheme Shares, for the purpose of giving effect to the Scheme: a) the issued share capital of the Company be reduced by canceling and extinguishing the Scheme Shares; b) forthwith and contingently upon such reduction of capital taking effect: i) the authorized share capital of the Company be increased to its former amount by the creation of such number of New Shares as shall be equal to the aggregate nominal amount of the Scheme Shares cancelled; and ii) the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up in full, at par, such new shares which shall be allotted and issued, credited as fully paid, to New Heywood Williams and/or its nominee or nominees; and iii) authorize the Directors of the Company, for the purposes of Section 80 of the Companies Act 1985, to allot such New Shares provided that the maximum aggregate nominal amount of the shares which may be allotted hereunder shall be GBP 21,213,379.75; Authority expires on 06 MAR 2007 or such later date by when the Court as defined in the Scheme has allowed the Scheme to become effective , and this authority shall be in addition to any subsisting authority conferred on the directors of the Company pursuant to the said Section 80; conditionally upon the Scheme becoming effective, the Articles of Association of the Company be amended by the adoption and inclusion of the following new Article as Article 9(A); conditionally upon the Scheme becoming effective, the Articles of Association of the Company be amended by the deletion of existing Article 155 (Indemnity) and the inclusion of the following new Article as Article 155; Authorize the Directors of the Company to take all such actions as they may consider necessary or appropriate for carrying the Scheme of Arrangement dated 25 OCT 2006 between the Company and the holders of the Scheme Shares as specified and, for the purposes of giving effect to the Scheme: a) the issued share capital of the Company be reduced by canceling and extinguishing the Scheme Shares as defined in the Scheme ; b) forthwith and contingently upon such reduction of capital taking effect: i) the authorized share capital of the Company be increased to its former amount by the creation of such number of New Shares as shall be equal to the aggregate nominal amount of the Scheme Shares cancelled pursuant to this resolution above; and ii) the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up in full, at par, such new shares which shall be allotted and issued, credited as fully paid, to New Heywood Williams and/or its nominee or nominees; and iii) authorize the Directors of the Company, for the purposes of Section 80 of the Companies Act 1985, to allot such New Shares provided that the maximum aggregate nominal amount of the shares which may be allotted hereunder shall be GBP 21,213,379.75; Authority expires on 06 MAR 2007 or such later date by when the Court as defined in the Scheme has allowed the Scheme to become effective , and this authority shall be in addition to any subsisting authority conferred on the Directors of the Company pursuant to the said Section 80; conditionally upon the Scheme becoming effective, the Articles of Association of the Company be amended by the adoption and inclusion of the new Article as Article 9(A) as specified; conditionally upon the Scheme becoming effective, the Articles of Association of the Company be amended by the deletion of existing Article 155 (Indemnity) and the inclusion of the new Article as Article 155 as specified; approve: the New Heywood Williams Reduction of Capital as specified ; conditionally upon the Scheme becoming effective, to change the name of the Company to HWG 2006 PLC; conditionally upon the Scheme becoming effective, to de-list the Company s shares from the Official List; H) conditionally upon the Scheme becoming effective, authorize the Directors of New Heywood Williams to: a) adopt the Heywood Williams Group PLC Savings Related Share Option Scheme 2006 2006 SAYE ; and b) do all acts and things necessary or expedient to give effect to the 2006 SAYE, including amending the 2006 SAYE as may be necessary to ensure that the 2006 SAYE is approved by HM Revenue & Customs in its original form or with or subject to any non-material modification, addition or condition; conditionally upon the Scheme becoming effective, authorize the Directors of New Heywood Williams to: a) adopt the Heywood Williams Group PLC Performance Share Plan 2006 the PSP 2006 ; and b) do all acts and things necessary or expedient to give effect to the PSP 2006 in its original form or with or subject to any non-material modification, addition or condition; and conditionally upon the Scheme becoming effective, authorize the Directors of New Heywood Williams to establish further share incentive arrangements in overseas territories, based on the 2006 SAYE and the PSP 2006, but modified to take account of local tax, exchange control or securities laws, provided that any New Heywood Williams Shares made available under any such further arrangements are treated as counting against the limits on the issue of New Heywood Williams Share under the 2006 SAYE and the PSP 2006 - -------------------------------------------------------------------------------------------------------------------------- HEYWOOD WILLIAMS GROUP PLC, YORKSHIRE Agenda Number: 701195530 - -------------------------------------------------------------------------------------------------------------------------- Security: G4709P103 Meeting Type: AGM Meeting Date: 03-May-2007 Ticker: ISIN: GB00B1G5LS08 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt No vote and the audited accounts for the YE 31 DEC 2006 2. Receive and approve the Directors remuneration Mgmt No vote report for the YE 31 DEC 2006 3. Elect Mr. Robert Barr as a Director Mgmt No vote 4. Elect Mr. Roger Boyes as a Director Mgmt No vote 5. Elect Mr. Graham Menzies as a Director Mgmt No vote 6. Elect Mr. Alan Parker as a Director Mgmt No vote 7. Elect Mr. Edward Roderick as a Director Mgmt No vote 8. Elect Mr. William Schmuhl as a Director Mgmt No vote 9. Elect Mr. Richard Whiting as a Director Mgmt No vote 10. Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine the Auditors remuneration S.11 Authorize the Company, in accordance with Article Mgmt No vote 10 of the Articles of Association of the Company and Section 166 of the Companies Act 1985, to make 1 or more market purchases Section 163 of the Companies Act 1985 of up to 8,485,351 ordinary shares of 20p each being not more than 10% of the issued ordinary share capital of the Company, at a minimum price of 20p and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; Authority expires the earlier of the date of the next AGM of the Company or 15 months after the passing of this resolution; and the Company may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorize the Directors, pursuant to Section Mgmt No vote 80 of the Companies Act 1985 to allot relevant securities Section 80(2) of the Companies Act 1985, up to an aggregate nominal amount of GBP 5,656,901 being not more than 1/3 of the present issued ordinary share capital of the Company; Authority expires on the day preceding the 5th anniversary of the date of passing of this resolution; and the Company before such expiry may make an offer or agreement which would or might require relevant securities and the Directors may make allotments during the relevant period which may be exercised after the relevant period S.13 Authorize the Directors, subject to the passing Mgmt No vote of Resolution 12 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94(2) for cash pursuant to the authority conferred by Resolution 12, disapplying the statutory pre-emption rights Section 89(1), provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 848,535 being not more than 5% of the issued share capital; Authority expires the earlier of the date of the next AGM of the Company or 15 months after the passing of this resolution; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry - -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148 - -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. MARKEL Mgmt For For SCOTT R. ROYSTER Mgmt For For ROBERT S. UKROP Mgmt For For 02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For 03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For STOCK INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2007 FINANCIAL STATEMENTS - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932704148 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: HMSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MILLER, III Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt For For MICHAEL A. STOCKER, MD Mgmt For For RICHARD H. STOWE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932705873 - -------------------------------------------------------------------------------------------------------------------------- Security: 435902101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: HEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME M. HAUER Mgmt No vote MARC R. SARNI Mgmt No vote 02 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt No vote SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt No vote SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt No vote THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932687190 - -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HFBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WD KELLY Mgmt For For THOMAS I. MILLER Mgmt For For WALTON G. EZELL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932715230 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: HOTT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON 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 FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932654622 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 07-May-2007 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. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE 2002 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt Abstain Against THE 2002 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 701189753 - -------------------------------------------------------------------------------------------------------------------------- Security: D12432114 Meeting Type: AGM Meeting Date: 10-May-2007 Ticker: ISIN: DE0005245500 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2006 FY; with the report of the Supervisory Board, the Group financial statements and Group annual report 2. Resolution on the appropriation of the distributable Mgmt No vote profit of EUR 84,121,400 as follows: payment of a dividend of EUR 1.19 per ordinary and EUR 1.20 per preferred share EUR 1,655,314.05 shall be carried forward ex-dividend and payable date: 11 MAY 2007 3. Ratification of the acts of the Board of Managing Mgmt No vote Directors 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Authorization to acquire own shares the company Mgmt No vote shall be authorized to acquire own ordinary and/or preferred shares of up to 10 %; of its share capital, at a price neither more than 10%; above, nor more than 20%; below the market price of the shares if they are acquired through the stock exchange, nor differing more than 20%; if they are acquired by way of a repurchase offer, on or before 09 NOV 1008; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, to float the shares on foreign stock exchanges, and to retire the shares 6. Appointment of auditors for the 2007 FY: KPMG Mgmt No vote Deutsche Treuhand-Gesellschaft AG, Stuttgart 7. Resolution on amendments to the Articles of Mgmt No vote Association; in accordance with the new Transparency Directive Implementation Law Section 3(1), regarding; announcements of the Company being published in the electronic Federal Gazette Section (3)2, regarding; the Company being authorized to transmit information to shareholders by electronic means, given shareholder consent - -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HGSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J DANZIG Mgmt No vote JURGEN DREWS, M.D. Mgmt No vote A N JERRY KARABELAS PHD Mgmt No vote 02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622 - -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 31-Jan-2007 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 WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For THOMAS R. VERHAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932694234 - -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual and Special Meeting Date: 17-May-2007 Ticker: IAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt No vote WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE CORPORATION AND TO APPROVE THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION. 02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt No vote AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932640914 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 03-Apr-2007 Ticker: IEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBY R. CHANDY Mgmt For For NEIL A. SPRINGER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932662477 - -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: IDXX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For 02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt Abstain Against INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Abstain Against INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932604641 - -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: IDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For 1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For 1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For 1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For 1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For 1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For 1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. 03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Abstain Against INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932687241 - -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: IHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK EDELSTEIN Mgmt For For CAROLINE W. NAHAS Mgmt For For GILBERT T. RAY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932589356 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: IIVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN A.J. MORRISON Mgmt For For MARC Y.E. PELAEZ Mgmt For For WENDY F. DICICCO Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932648821 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: IMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. HAGGERTY Mgmt For For GLEN A. TAYLOR Mgmt For For DARYL J. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- IMPCO TECHNOLOGIES, INC. Agenda Number: 932568996 - -------------------------------------------------------------------------------------------------------------------------- Security: 45255W106 Meeting Type: Annual Meeting Date: 23-Aug-2006 Ticker: IMCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For DATED JUNE 27, 2006, WHICH PROVIDES FOR THE MERGER OF IMPCO WITH A WHOLLY-OWNED SUBSIDIARY OF THE NEWLY-FORMED HOLDING COMPANY, FUEL SYSTEMS SOLUTIONS, INC., A DELAWARE CORPORATION, AND THE HOLDERS OF OUTSTANDING IMPCO COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 1B1 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF COMMON STOCK THAT CAN BE ISSUED FROM 100,000,000 TO 200,000,000. 1B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK THAT CAN BE ISSUED FROM 500,000 TO 1,000,000. 1B3 TO PROHIBIT ANY STOCKHOLDER ACTION TAKEN BY Mgmt Against Against WRITTEN CONSENT, UNANIMOUS OR OTHERWISE, IN LIEU OF A STOCKHOLDER MEETING. 1B4 TO PROHIBIT ANY CHANGE IN THE ABILITY OF STOCKHOLDERS Mgmt Against Against TO ACT BY WRITTEN CONSENT WITHOUT THE APPROVAL OF THE HOLDERS. 1B5 TO ALLOW THE DIRECTORS TO DISTRIBUTE THE REMAINING Mgmt Against Against NET ASSETS OF THE COMPANY TO COMMON STOCK HOLDERS IN THE LIQUIDATION EVENT. 1B6 TO LIMIT THE ADVERSE EFFECT OF ANY AMENDMENT Mgmt For For OR REPEAL TO THE PROVISION LIMITING DIRECTORS LIABILITY. 02 ADOPTING A 2006 INCENTIVE BONUS PLAN WHICH WOULD Mgmt Against Against MAKE IT POSSIBLE TO PROVIDE CASH AND/OR STOCK BONUS INCENTIVES TO ALL OF THE COMPANY S EMPLOYEES WORLDWIDE. 03 DIRECTOR MARIANO COSTAMAGNA Mgmt For For DOUGLAS R. KING Mgmt For For J. DAVID POWER, III Mgmt For For 04 RATIFYING THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932569239 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 22-Aug-2006 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 SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932678898 - -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN MYERS Mgmt For For BRUCE S. APPELBAUM, PHD Mgmt For For S. JAMES NELSON, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,300,000 TO 6,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: INSU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932647160 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: ISYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER JR. Mgmt For For PETER J. GAFFNEY Mgmt For For THOMAS L. GOUGH Mgmt For For WILLIAM F. HARLEY III Mgmt For For WILLIAM LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932679725 - -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: IDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For MYRA R. DRUCKER Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For RONA A. FAIRHEAD Mgmt For For DONALD P. GREENBERG Mgmt For For CASPAR J.A. HOBBS Mgmt For For PHILIP J. HOFFMAN Mgmt For For ROBERT C. LAMB, JR. Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630 - -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Special Meeting Date: 26-Sep-2006 Ticker: IMGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt For For 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 ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932680324 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: IN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt No vote CLAIRE W. GARGALLI Mgmt No vote GREGORY K. HINCKLEY Mgmt No vote LYDIA H. KENNARD Mgmt No vote ALLEN J. LAUER Mgmt No vote STEPHEN P. REYNOLDS Mgmt No vote STEVEN B. SAMPLE Mgmt No vote OREN G. SHAFFER Mgmt No vote LARRY D. YOST Mgmt No vote 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932623956 - -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Special Meeting Date: 20-Feb-2007 Ticker: INAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP Mgmt No vote COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP., AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER AGREEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS Mgmt No vote PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117 - -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: INAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEBLASIO Mgmt For For KEVIN OBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA B. BEZIK Mgmt For For WILLIAM J. CATACOSINOS Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2007 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941 - -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: IRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. PLUMMER Mgmt For For ROBERT S. ATTIYEH Mgmt For For PHILIP M. NECHES Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA B. DIAMOND* Mgmt For For R. SCHMALENSEE, PH.D.* Mgmt For For JOSEPH B. STEFANELLI* Mgmt For For KENNETH A. VECCHIONE* Mgmt For For DAVID KRELL** Mgmt For For 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932682811 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2007 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 ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDIARY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES. 04 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932675436 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. KASICH Mgmt No vote DAN T. MOORE, III Mgmt No vote JOSEPH B. RICHEY, II Mgmt No vote GENERAL JAMES L. JONES Mgmt No vote 02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt No vote THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For ROBERT C. GASSER Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA 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 2007 FISCAL YEAR. 03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against INC. AMENDED AND RESTATED 1994 STOCK OPTION AND LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932719214 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IPAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCONNELL Mgmt For For PETER G. BODINE Mgmt For For ARTHUR C. PATTERSON 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932709958 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: IPCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANK MUTCH Mgmt For For JAMES P. BRYCE Mgmt For For PETER S. CHRISTIE Mgmt For For KENNETH L. HAMMOND Mgmt For For DR. THE HON. C.E. JAMES Mgmt For For ANTONY P.D. LANCASTER Mgmt For For 2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. 4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC Mgmt For For HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. - -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932654925 - -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: IPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT INFORMATION CIRCULAR. 02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORIZED TO FIX THEIR REMUNERATION. 03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For ATTACHED HERETO AS SCHEDULE E . - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932704756 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 24-May-2007 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 ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ESI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. CHAMPAGNE Mgmt For For JOHN F. COZZI Mgmt For For KEVIN M. MODANY Mgmt For For THOMAS I. MORGAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 932678949 - -------------------------------------------------------------------------------------------------------------------------- Security: 46579N103 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: IVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. FRIEDLAND Mgmt For For R. EDWARD FLOOD Mgmt For For KJELD THYGESEN Mgmt For For ROBERT HANSON Mgmt For For JOHN WEATHERALL Mgmt For For MARKUS FABER Mgmt For For JOHN MACKEN Mgmt For For DAVID HUBERMAN Mgmt For For HOWARD BALLOCH Mgmt For For PETER MEREDITH Mgmt For For DAVID KORBIN Mgmt For For BRET CLAYTON Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR. 04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 932568960 - -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: SYXI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For DAVID L. MIILLSTEIN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt Abstain Against 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Agenda Number: 932621445 - -------------------------------------------------------------------------------------------------------------------------- Security: 469865109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: JJZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 DIRECTOR ALEX P. MARINI Mgmt For For CLAUDIA E. MORF Mgmt For For ROBERT R. WOMACK Mgmt For For 03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE 2007 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT - -------------------------------------------------------------------------------------------------------------------------- JAZZ TECHNOLOGIES, INC. Agenda Number: 932726120 - -------------------------------------------------------------------------------------------------------------------------- Security: 47214E201 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: JAZU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. CLARK Mgmt For For JON C. MADONNA 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 OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932675284 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: JDAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. MARLIN Mgmt For For JOCK PATTON Mgmt For For 02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JEFFERSON BANCSHARES, INC. Agenda Number: 932585649 - -------------------------------------------------------------------------------------------------------------------------- Security: 472375104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: JFBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDERSON L. SMITH Mgmt For For DR. JACK E. CAMPBELL Mgmt For For WILLIAM F. YOUNG Mgmt For For 02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932712424 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: JUPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932679016 - -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 22-May-2007 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, 2007 - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932684649 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932559391 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURMINDER S. BEDI* Mgmt For For PER-OLOF LOOF* Mgmt For For ROBERT G. PAUL** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579 - -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES. 03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932583138 - -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: KBALB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 932676022 - -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Meeting Date: 02-May-2007 Ticker: KGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 02 DIRECTOR JOHN A. BROUGH Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For RICHARD S. HALLISEY Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For COLE E. MCFARLAND Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932671957 - -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: KFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION WILL BE EFFECTED. 02 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS Mgmt For For KENNETH M. DEREGT Mgmt For For SATURNINO S. FANLO Mgmt For For VINCENT PAUL FINIGAN Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For WILLY R. STROTHOTTE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- KKR PRIVATE EQUITY INVESTORS LP Agenda Number: 701229672 - -------------------------------------------------------------------------------------------------------------------------- Security: G52830109 Meeting Type: AGM Meeting Date: 10-May-2007 Ticker: ISIN: GB00B13BNQ35 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. 1. Opening remarks Non-Voting No vote 2. Receive the report of investment activities Non-Voting No vote of KPE for 2006 3. Adjournment Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: NITE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368 - -------------------------------------------------------------------------------------------------------------------------- Security: 500233101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: KCAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY CADEMARTORI Mgmt For For C. TURNEY STEVENS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 701219936 - -------------------------------------------------------------------------------------------------------------------------- Security: N14952225 Meeting Type: AGM Meeting Date: 09-May-2007 Ticker: ISIN: NL0000341485 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2. Receive the annual report of 2006 Mgmt No vote 3.A Approve to determine the annual account 2006 Mgmt No vote 3.B Receive the report of the Supervisory Board Mgmt No vote 4.A Approve the profit allocation Mgmt No vote 4.B Approve the dividend appropriation Mgmt No vote 5. Grant discharge to the Management Board Mgmt No vote 6. Grant discharge to the Supervisory Board Mgmt No vote 7. Appoint Mr. T.L. Baartmans as the Member of Mgmt No vote the Management Board 8. Appoint Mr. C. Van Woudenberg and re-appoint Mgmt No vote Mr. M. Van Der Vorm as the Members of the Supervisory Board 9. Approve to determine the remuneration policy Mgmt No vote 10. Authorize the Management Board to acquire shares Mgmt No vote 11. Amend the Articles of Association Mgmt No vote 12. Questions Non-Voting No vote 13. Closing Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711 - -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: KKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. MORGAN* Mgmt For For ANDREW J. SCHINDLER* Mgmt For For TOGO D. WEST* Mgmt For For DARYL G. BREWSTER** Mgmt For For CHARLES A. BLIXT** Mgmt For For ROBERT L. STRICKLAND*** Mgmt For For MICHAEL H. SUTTON*** Mgmt For For LIZANNE THOMAS*** Mgmt For For 02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against OF KRISPY KREME S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621 - -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: KKD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL G. BREWSTER* Mgmt For For LYNN CRUMP-CAINE* Mgmt For For ROBERT S. MCCOY, JR.* Mgmt For For CHARLES A. BLIXT** Mgmt For For C. STEPHEN LYNN** Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2008. - -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932624542 - -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: KRON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARON J. AIN Mgmt For For RICHARD J. DUMLER Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED AND RESTATED. 03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN AS AMENDED. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932620417 - -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: KLIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT KULICKE Mgmt For For BARRY WAITE Mgmt For For 02 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932565267 - -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: LZB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FOSS Mgmt For For RICHARD M. GABRYS Mgmt For For NIDO R. QUBEIN Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932703906 - -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LAMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932620140 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: LDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DE PLANQUE Mgmt For For MR. WINFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932671250 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: LSTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ELSTON Mgmt For For DIANA M. MURPHY 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 2007. 03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932667958 - -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIS JONES Mgmt For For ANTHONY ORSATELLI Mgmt For For HAL S. SCOTT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932593317 - -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 10-Nov-2006 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: LF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932722261 - -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LTRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. COLLINS Mgmt For For ERIC R. GAREN Mgmt For For GEORGE T. ROBSON Mgmt For For 02 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 DECREASE IN AUTHORIZED PREFERRED STOCK SHARES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2007 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 J. 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 600,000,000 COMMON SHARES. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052 - -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: LVLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER SCOTT, JR. Mgmt No vote JAMES Q. CROWE Mgmt No vote ROBERT E. JULIAN Mgmt No vote ARUN NETRAVALI Mgmt No vote JOHN T. REED Mgmt No vote MICHAEL B. YANNEY Mgmt No vote 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt No vote OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt No vote AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. 04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr No vote PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Abstain Against 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932660156 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2007 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932646992 - -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LDL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For DAVID FREEMAN Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 AMENDMENT OF THE 2003 STOCK INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932645748 - -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Special Meeting Date: 12-Apr-2007 Ticker: MRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION CORP. (THE MERGER AGREEMENT ). 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932640899 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt Abstain Against ANNUAL INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932696012 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: MANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932652274 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2007 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 LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE AND BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MKTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For WAYNE D. LYSKI Mgmt For For JEROME S. MARKOWITZ Mgmt For For T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: MATW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. DECARLO Mgmt For For JOHN P. O'LEARY, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932626990 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: MMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. LEDERER* Mgmt For For PETER B. POND* Mgmt For For JAMES R. THOMPSON, JR.* Mgmt For For RICHARD A. MONTONI** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MXWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt No vote BURKHARD GOESCHEL Mgmt No vote JEAN LAVIGNE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701212487 - -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: AGM Meeting Date: 25-Apr-2007 Ticker: ISIN: AT0000938204 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the presentation of the adopted annual Mgmt No vote financial statements and management report, as well as the consolidated financial statement and management report for the group with the report of the Supervisory Board for the 2006 business year 2. Approve the appropriation of the result Mgmt No vote 3. Approve the action of the members of the Management Mgmt No vote Board for the 2006 business year 4. Approve the action of the members of the Supervisory Mgmt No vote Board for the 2006 business year 5. Approve the remuneration of the members of the Mgmt No vote Supervisory Board for 2006 6. Appoint the Auditors and the Group account Auditors Mgmt No vote for the 2007 FY 7. Approve share capital increase funded by the Mgmt No vote Company s own resources by EUR 8,760,000 from EUR 87,240,000 to EUR 96,000,000 via conversion of a respective amount of appropriated capitalization of the share premium account reserve and nominal value increase of the Company s share 8. Approve resolution on a two-for-one share split Mgmt No vote increasing the number shares to 24,000,000 with the proportionate amount of the share capital then amounting to EUR 4.00 per no-par share 9. Amend the Article 4, Paragraphs 1,2 and 3, as Mgmt No vote specified 10. Approve the simplified reduction of the Company Mgmt No vote s share capital from EUR 96,000,000 by EUR 8,000,000 to EUR 88,000,000 pursuant to 192 Paragraph 3 Subparagraph 2 and 192 Paragraph 4 AktG Aktiengesetz - Stock Corporation Act by cancellation of 2,000,000 treasury shares in the pro rata amount of EUR 8,000,000 of the share capital; the purpose of this simplified reduction of capital is to reduce the number of treasury shares; the share capital in the amount of EUR 88,000,000 is now divided into 22,000,000 no-par shares 11. Amend the Article 4, Paragraphs 1and 2, as specified Mgmt No vote 12. Approve the extension of the authorization to Mgmt No vote acquire repurchase Company shares according to 65 Paragraph1 Subparagraph 4 and 8 AktG Aktiengesetz - Stock Corporation Act as decided by the resolution of the Shareholders Meeting of 05/22/2001/ 04/25/2006 by another 18 months as of the data of the resolution, until 25 OCT 2008 - -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932675018 - -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MCGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. TUNNEY Mgmt For For EDWARD S. CIVERA Mgmt For For KIM D. KELLY 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932715987 - -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual and Special Meeting Date: 01-Jun-2007 Ticker: MDCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt No vote THOMAS N. DAVIDSON Mgmt No vote STEVEN BERNS Mgmt No vote ROBERT J. KAMERSCHEN Mgmt No vote SCOTT L. KAUFFMAN Mgmt No vote SENATOR M.J.L. KIRBY Mgmt No vote STEPHEN M. PUSTIL Mgmt No vote FRANOIS R. ROY Mgmt No vote 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote TO THE COMPANY S 2005 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922 - -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: WFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932658149 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual and Special Meeting Date: 01-May-2007 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. DOWLING Mgmt For For RICHARD P. GRAFF Mgmt For For BRIAN J. KENNEDY Mgmt For For ROBERT A. HORN Mgmt For For CHRISTOPHER R. LATTANZI Mgmt For For MALCOLM W. MACNAUGHT Mgmt For For GERARD E. MUNERA Mgmt For For CARL L. RENZONI Mgmt For For 02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932574420 - -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2006 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 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078 - -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: MTLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION AND METROLOGIC INSTRUMENTS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Mgmt No vote 1B ELECTION OF DIRECTOR: WAH-HUI CHU. Mgmt No vote 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Mgmt No vote 1D ELECTION OF DIRECTOR: JOHN T. DICKSON. Mgmt No vote 1E ELECTION OF DIRECTOR: PHILIP H. GEIER. Mgmt No vote 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Mgmt No vote 1G ELECTION OF DIRECTOR: GEORGE M. MILNE. Mgmt No vote 1H ELECTION OF DIRECTOR: THOMAS P. SALICE. Mgmt No vote 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote FIRM. - -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932586451 - -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 12-Oct-2006 Ticker: MGPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA E. MILLER Mgmt For For D.R. SCHALLER, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE Mgmt Abstain Against DIRECTORS RESTRICTED STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 701219392 - -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 23-May-2007 Ticker: ISIN: GB0030232317 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the reports of the Directors Mgmt For For and the Auditors and the accounts for the YE 31 DEC 2006 2. Declare a final dividend on the ordinary share Mgmt For For capital of the Company for the YE 31 DEC 2006 of 4.2p per share 3. Re-elect Mr. Charles Henri Dumon as a Director Mgmt For For of the Company 4. Re-elect Sir. Adrian Montague as a Director Mgmt For For of the Company 5. Re-elect Mr. Stephen Box as a Director of the Mgmt For For Company 6. Receive and approve the Directors remuneration Mgmt For For report for the YE 31 DEC 2006 7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors 8. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 1,099,699; Authority expires at the conclusion of the next AGM of the Company; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 the Act to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 89(1) of the Act, provided that this power is limited to: a) the allotment of equity securities in connection with a rights issue; and b) up to an aggregate nominal amount of GBP 166,621; Authority expires at the conclusion of the next AGM of the Company; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, pursuant to Company s Mgmt For For Articles of Association and Section 166 of the Companies Act 1985 the Act, to make market purchases of up to 33,324,208 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the next AGM of the Company; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry - -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826 - -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MLNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt No vote AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. 02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt No vote AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 DIRECTOR DEBORAH DUNSIRE* Mgmt No vote ROBERT F. FRIEL* Mgmt No vote A. GRANT HEIDRICH, III* Mgmt No vote CHARLES J. HOMCY* Mgmt No vote RAJU S. KUCHERLAPATI* Mgmt No vote MARK J. LEVIN* Mgmt No vote NORMAN C. SELBY* Mgmt No vote KENNETH E. WEG* Mgmt No vote ANTHONY H. WILD* Mgmt No vote CHARLES J. HOMCY** Mgmt No vote RAJU S. KUCHERLAPATI** Mgmt No vote 04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt No vote 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MIRAMAR MINING CORPORATION Agenda Number: 932684118 - -------------------------------------------------------------------------------------------------------------------------- Security: 60466E100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 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 03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For TO THE CORPORATION S STOCK OPTION PLAN, AND THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN, AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932669899 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For RICHARD E. COLLIVER Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852 - -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESS T. HAY Mgmt For For LINDA JOHNSON RICE Mgmt For For ALBERT M. TEPLIN Mgmt For For TIMOTHY R. WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MRH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G.S. BUSHER** Mgmt For For MORGAN W. DAVIS** Mgmt For For WILBUR L. ROSS, JR.** Mgmt For For JOHN F. SHETTLE, JR.** Mgmt For For J.R. HELLER, III*** Mgmt For For IAN M. WINCHESTER*** Mgmt For For JOHN D. COLLINS* Mgmt For For ANTHONY TAYLOR# Mgmt For For THOMAS G.S. BUSHER# Mgmt For For CHRISTOPHER L. HARRIS# Mgmt For For 04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt Abstain Against HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. 06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 932705443 - -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MHGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LANCE ARMSTRONG Mgmt For For ROBERT FRIEDMAN Mgmt For For DAVID T. HAMAMOTO Mgmt For For THOMAS L. HARRISON Mgmt For For FRED J. KLEISNER Mgmt For For EDWIN L. KNETZGER, III Mgmt For For W. EDWARD SCHEETZ Mgmt For For 02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE 2007 OMNIBUS INCENTIVE Mgmt Abstain Against PLAN WHICH AMENDS AND RESTATES THE MORGANS HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932691517 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932579937 - -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 18-Sep-2006 Ticker: MROI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION CORPORATION AND MRO SOFTWARE, INC. 02 TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING MERGER PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698 - -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 02-Jan-2007 Ticker: MSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. 04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Agenda Number: 932676818 - -------------------------------------------------------------------------------------------------------------------------- Security: 553531104 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MSCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD GLICKMAN* Mgmt For For WILLIAM F. GRUN* Mgmt For For GEORGE N. RIORDAN** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC. Agenda Number: 932627586 - -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: MWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BOYCE Mgmt For For H. CLARK, JR. Mgmt For For G. HYLAND Mgmt For For J. KOLB Mgmt For For J. LEONARD Mgmt For For M. O'BRIEN Mgmt For For B. RETHORE Mgmt For For N. SPRINGER Mgmt For For M. TOKARZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932568073 - -------------------------------------------------------------------------------------------------------------------------- Security: 62624B101 Meeting Type: Annual Meeting Date: 05-Sep-2006 Ticker: MMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD O. BERNDT Mgmt No vote MICHAEL L. FALCONE Mgmt No vote ROBERT S. HILLMAN Mgmt No vote BARBARA B. LUCAS Mgmt No vote 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2004 SHARE INCENTIVE PLAN IN ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY COMPENSATION AWARDS CONTAINED THEREIN. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2001 SHARE INCENTIVE PLAN IN ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY COMPENSATION AWARDS CONTAINED THEREIN AND TO MAKE CERTAIN AMENDMENTS TO CONFORM THE 2001 SHARE INCENTIVE PLAN TO THE 2004 SHARE INCENTIVE PLAN. 04 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt No vote BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932571070 - -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: MVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For 02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt Against Against AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932728097 - -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: MVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For WARREN HOLTSBERG Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932652337 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For JOHN C. ORR Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932560611 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, CPA Mgmt For For DOUGLAS J. LEECH, CPA Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, CPA Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932594802 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ATTIYEH Mgmt For For JOHN T. HENDERSON, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490 - -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NFP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For JESSICA BIBLIOWICZ Mgmt For For R. BRUCE CALLAHAN Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932621786 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: NFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN* Mgmt For For CRAIG G. MATTHEWS* Mgmt For For RICHARD G. REITEN* Mgmt For For DAVID F. SMITH* Mgmt For For STEPHEN E. EWING** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For INCENTIVE PROGRAM. 04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For OPTION PLAN. 05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932701914 - -------------------------------------------------------------------------------------------------------------------------- Security: 636380107 Meeting Type: Special Meeting Date: 15-Jun-2007 Ticker: NHHC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 9, 2007, BY AND AMONG NATIONAL HOME HEALTH CARE CORP., AG HOME HEALTH ACQUISITION CORP. AND AG HOME HEALTH LLC, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AND ADOPT THE MERGER AGREEMENT AT THE TIME THE SPECIAL MEETING IS CONVENED. - -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932667251 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: NLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGGORY C. HAMMANN Mgmt For For ROBERT S. FALCONE Mgmt For For DIANE L. NEAL Mgmt For For PETER A. ALLEN Mgmt For For DONALD W. KEEBLE Mgmt For For MARVIN G. SIEGERT Mgmt For For RONALD P. BADIE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NAVTEQ CORPORATION Agenda Number: 932684651 - -------------------------------------------------------------------------------------------------------------------------- Security: 63936L100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: NVT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J.A. DE LANGE Mgmt For For CHRISTOPHER GALVIN Mgmt For For ANDREW J. GREEN Mgmt For For JUDSON C. GREEN Mgmt For For WILLIAM L. KIMSEY Mgmt For For SCOTT D. MILLER Mgmt For For DIRK-JAN VAN OMMEREN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701223973 - -------------------------------------------------------------------------------------------------------------------------- Security: G64837126 Meeting Type: EGM Meeting Date: 16-May-2007 Ticker: ISIN: GB00B0LS1D23 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, Scheme of Arrangement; approve capital Mgmt For For reorganisation; amend the Articles of Association; issue equity with rights up to GBP 20M; and re-registration as a private limited Company; change Company name to new Star Asset Management Group Holding - -------------------------------------------------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222060 - -------------------------------------------------------------------------------------------------------------------------- Security: G64837126 Meeting Type: CRT Meeting Date: 16-May-2007 Ticker: ISIN: GB00B0LS1D23 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the scheme of arrangement Scheme Mgmt No vote as specified - -------------------------------------------------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222464 - -------------------------------------------------------------------------------------------------------------------------- Security: G64837126 Meeting Type: AGM Meeting Date: 24-May-2007 Ticker: ISIN: GB00B0LS1D23 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and the reports of the Mgmt For For Directors and the Auditors for the YE 31 DEC 2006 2. Receive the Directors remuneration report Mgmt For For 3. Declare a final dividend of 5.0 pence per share Mgmt For For on the ordinary shares of the Company for the YE 31 DEC 2006 4. Re-elect Mr. Michael Astor as a Director of Mgmt For For the Company 5. Re-elect Mr. Mark Skinner as a Director of the Mgmt For For Company 6. Re-elect Mr. David Gamble as a Director of the Mgmt For For Company 7. Re-elect Mr. John Jay as a Director of the Company Mgmt For For 8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For the Company and authorize the Directors to determine their remuneration 9. Authorize the Directors to allot relevant securities Mgmt For For pursuant to section 80 of the Companies Act 1985 up to aggregate nominal amount of GBP 4,895,703 10. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 735,090 11. Authorize the Directors to make up to market Mgmt For For purchase GBP 2,179, 667 - -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932673622 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NEWP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KUMAR N. PATEL Mgmt For For PETER J. SIMONE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932686934 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NNBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. WERNER Mgmt For For RICHARD G. FANELLI Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932624895 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: NDSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GINN Mgmt For For WILLIAM L. ROBINSON Mgmt For For STEPHEN R. HARDIS Mgmt For For BENEDICT P. ROSEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932660916 - -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual and Special Meeting Date: 04-May-2007 Ticker: NXG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KEITH C. HENDRICK Mgmt For For KLAUS V. KONIGSMANN Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. 03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For AND ADOPTING THE 2007 SHARE OPTION PLAN OF THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000 COMMON SHARES OF THE CORPORATION MAY BE ISSUED, INCLUDING COMMON SHARES ALLOCATED TO OPTIONS GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY ON ANY AMENDMENT OR VARIATION OF MATTERS DESCRIBED IN THE NOTICE OF MEETING ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932635533 - -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: TONS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. PICKWOAD Mgmt For For MICHAEL L. RICHARDS Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt Abstain Against AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt Abstain Against PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932621091 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: NUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. GAY II Mgmt For For GREGORY M. BENSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932674662 - -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: JNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN Mgmt For For WILLARD L. BOYD Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932691074 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NYM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932697242 - -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: OO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For JEFF MOORAD Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932664089 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: OCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For MARTHA C. GOSS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For W. MICHAEL LINN Mgmt For For W.C. MARTIN Mgmt For For BARRY N. WISH Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Abstain Against PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932676729 - -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: OCAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE J. BAEHR Mgmt For For STANLEY N. PONTIUS Mgmt For For RONALD W. TYSOE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt Abstain Against INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 932659468 - -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 24-Apr-2007 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 DR. ARTHUR D. GREENE 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 ROBERT L. RIDDLE Mgmt For For ELLEN CLARK THACKER Mgmt For For DR. H. ROBERT SCHAPPERT Mgmt For For ROBERT F. SHUFORD Mgmt For For MELVIN R. ZIMM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932699169 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEN. W.E. BROCK Mgmt For For 02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For 1987 STOCK OPTION PLAN. 03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD. Agenda Number: 932574367 - -------------------------------------------------------------------------------------------------------------------------- Security: M8791A109 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: OTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt No vote FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY FOR A THREE - YEAR TERM. 04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL THREE - YEAR TERM. 05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt No vote 2,000,000 DIVIDED INTO 20,000,000 ORDINARY SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. 06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt No vote OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ODED BASHAN. 07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt No vote CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN ADDITIONAL THREE-YEAR PERIOD. - -------------------------------------------------------------------------------------------------------------------------- ONEX CORPORATION Agenda Number: 932658618 - -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ONEXF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For TO FIX THE REMUNERATION OF THE AUDITOR 03 IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES Mgmt For For OF THE HOLDERS OF SUBORDINATE VOTING SHARES. - -------------------------------------------------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Agenda Number: 932617523 - -------------------------------------------------------------------------------------------------------------------------- Security: 68371P102 Meeting Type: Special Meeting Date: 19-Jan-2007 Ticker: OPEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION CORPORATION AND HARPOON MERGER CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932666603 - -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: OPX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BESPOLKA Mgmt For For W.C. MORTENSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OPTEUM INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699 - -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: OXPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID KALT Mgmt For For S. SCOTT WALD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 932685677 - -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: ORBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIDIER DELEPINE Mgmt No vote HANS E.W. HOFFMANN Mgmt No vote GARY H. RITONDARO Mgmt No vote 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932671616 - -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: PAAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt No vote GEOFFREY A. BURNS Mgmt No vote WILLIAM A. FLECKENSTEIN Mgmt No vote MICHAEL LARSON Mgmt No vote MICHAEL J.J. MALONEY Mgmt No vote ROBERT P. PIROOZ Mgmt No vote PAUL B. SWEENEY Mgmt No vote JOHN M. WILLSON Mgmt No vote 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PRXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. LOVE Mgmt For For 02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007 - -------------------------------------------------------------------------------------------------------------------------- PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932629263 - -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: PDRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN R. LESUER Mgmt For For JIM B. TERRY Mgmt For For JOHN D. SCHILLER Mgmt For For MICHAEL S. MATHEWS Mgmt For For HUGH A. MENOWN Mgmt For For STEVE A. WEYEL Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For TO INITIALLY RESERVE 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2007 PLAN. - -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072 - -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: PRTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALLEN Mgmt For For RICHARD R. GRIFFITH Mgmt For For NICHOLAS O. MATT Mgmt For For DAVID A. NIERMEYER 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001 - -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: PATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ANDERSON Mgmt For For ROBERT H. PAUL III Mgmt For For JAMES H. WINSTON Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932729366 - -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION, AVERY DENNISON CORPORATION AND ALPHA ACQUISITION CORP. 02 DIRECTOR JACK BECKER Mgmt No vote LEO BENATAR Mgmt No vote VICTOR HERSHAFT Mgmt No vote DAVID E. MCKINNEY Mgmt No vote JAMES R. PAINTER Mgmt No vote ROGER M. WIDMANN Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932574785 - -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: PEAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN PERSONNE Mgmt No vote RUSSELL SILVESTRI Mgmt No vote DOUGLAS BROYLES Mgmt No vote 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE DIRECTORS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF BDO MCCABE LO LIMITED Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 04 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- PECO II, INC. Agenda Number: 932693422 - -------------------------------------------------------------------------------------------------------------------------- Security: 705221109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PIII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD B. MOERSDORF,JR. Mgmt No vote R. LOUIS SCHNEEBERGER Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932598432 - -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: PMFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BURLAGE Mgmt For For KENNETH R. HANKS Mgmt For For SHERRILL STONE Mgmt For For HOWARD G. WESTERMAN, JR Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP - -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932673115 - -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt Abstain Against CORPORATION SECOND AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932671387 - -------------------------------------------------------------------------------------------------------------------------- Security: 71086E107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PCBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. RATHKAMP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For AS PEOPLES COMMUNITY BANCORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 932592365 - -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 13-Nov-2006 Ticker: PRCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BEATTIE Mgmt For For KENNETH R. DABROWSKI Mgmt For For PHILIP J. DECOCCO Mgmt For For W. RICHARD MARZ Mgmt For For ROBERT S. OSWALD Mgmt For For ALFRED A. PEASE Mgmt For For JAMES A. RATIGAN Mgmt For For TERRYLL R. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348 - -------------------------------------------------------------------------------------------------------------------------- Security: 713755106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PFGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. DOSWELL** Mgmt For For ROBERT C. SLEDD** Mgmt For For STEVEN L. SPINNER* Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932600720 - -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PSEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For SIMON WONG, PH.D. Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932644948 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PKI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932651917 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For CECIL H (C H) MOORE, JR Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932591919 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701201294 - -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 31-May-2007 Ticker: ISIN: DE0006916604 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 10 MAY 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the adopted Annual Financial Non-Voting No vote Statements of Pfeiffer Vacuum Technology AG and of the endorsed Consolidated Financial Statements for the YE 31 DEC 2006. Presentation of the Management Report [Management's Discussion and Analysis] on Pfeiffer Vacuum Technology AG and the Pfeiffer Vacuum Group, as well as the report of the Supervisory Board, for the 2006 FY. 2. Resolution on the appropriation of retained Mgmt For For earnings 3. Resolution to ratify the actions of the Management Mgmt For For Board for the 2006 FY 4. Resolution to ratify the actions of the Supervisory Mgmt For For Board for the 2006 FY 5. Resolution to revoke conditional capital and Mgmt For For amend the Articles of Association and Bylaws 6. Resolution to amend Article 4 of the Articles Mgmt For For of Association and Bylaws (Announcements) 7. Resolution to amend Article 14, Sub-para. (2), Mgmt For For of the Articles of Association and Bylaws (Chair and Resolutions) 8. Resolution authorizing the Company to acquire Mgmt For For treasury shares pursuant to Article 71, Sub-para. 1, No. 8, German Stock Corporation Act, for disposition thereof 9. Election of the Independent Auditor for the Mgmt For For Company and the consolidated accounts for the 2007 FY - -------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125 - -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PDGI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt No vote JACK LEVINE, C.P.A. Mgmt No vote ROLF A. CLASSON Mgmt No vote LEWIS R. ELIAS, M.D. Mgmt No vote ARNOLD GOLIEB Mgmt No vote DAVID LUCKING Mgmt No vote DAVID M. OLIVIER Mgmt No vote PER WOLD-OLSEN Mgmt No vote PETER G. TOMBROS Mgmt No vote 02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES. 03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932557525 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PICO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.W. FOULKROD, III, ESQ Mgmt For For RICHARD D. RUPPERT, MD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932628780 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: TUTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH L. GREENSTEIN Mgmt For For SUSAN E. KNIGHT Mgmt For For WARREN SIMMONS Mgmt For For DAVID W. SMITH Mgmt For For 02 TO APPROVE AN INCREASE OF 250,000 AUTHORIZED Mgmt For For SHARES OF COMMON STOCK FOR THE 1993 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932615682 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For DR. CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932565180 - -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: RL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932623449 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: POWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. POWELL Mgmt For For JOSEPH L. BECHERER Mgmt For For 02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932646322 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PWER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt No vote GAYLA J. DELLY Mgmt No vote STEVEN J. GOLDMAN Mgmt No vote JON E.M. JACOBY Mgmt No vote MARK MELLIAR-SMITH Mgmt No vote JAY WALTERS Mgmt No vote WILLIAM T. YEATES Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932654658 - -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: PLPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK B. CARR Mgmt For For JOHN P. O'BRIEN Mgmt For For BARBARA P. RUHLMAN Mgmt For For ROBERT G. RUHLMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932718921 - -------------------------------------------------------------------------------------------------------------------------- Security: 69357C503 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: PRGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. DILLS Mgmt For For N. COLIN LIND Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932680336 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For WILLIAM J. LISTWAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503 - -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PRGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt No vote THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt No vote BARRY N. BYCOFF Mgmt No vote ROGER J. HEINEN, JR. Mgmt No vote CHARLES F. KANE Mgmt No vote MICHAEL L. MARK Mgmt No vote SCOTT A. MCGREGOR Mgmt No vote 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 1997 STOCK INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr No vote DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932689651 - -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: QLTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BUTCHOFSKY, ROBERT L. Mgmt For For CARTER, BRUCE L.A. Mgmt For For CLARKE, C. BOYD Mgmt For For CROSSGROVE, PETER A. Mgmt For For LIVINGSTON, PHILIP B. Mgmt For For MASSEY, IAN J. Mgmt For For MENDELSON, ALAN C. Mgmt For For VIETOR, RICHARD R. Mgmt For For WOOD, L. JACK Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932703766 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: RADS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt No vote JOHN H. HEYMAN Mgmt No vote DONNA A. LEE Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932666158 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: GOLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt No vote 02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE). 03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt No vote OF THE AUDIT COMMITTEE). 04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt No vote CHAIRMAN). 05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt No vote OF THE REMUNERATION COMMITTEE). 06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt No vote 07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt No vote 08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt No vote THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2007. - -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701180387 - -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 03-May-2007 Ticker: ISIN: DE0007010803 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2006 FY with the report of the Supervisory Board, the Group Financial Statements and Group annual report 2. Resolution on the appropriation of the distributable Mgmt No vote profit of EUR 57,584,879.58 as follows: payment of a dividend of EUR 3.75 per no-par share EUR 14,947,379.58 shall be carried forward ex-dividend and payable date: 04 MAY 2007 3. Ratification of the acts of the Board of Managing Mgmt No vote Directors 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Appointment of the Auditors for the 2007 FY: Mgmt No vote Roelfs WP Partner AG, Munich - -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932689156 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932667960 - -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 04-May-2007 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 LINDA A. HUETT Mgmt For For M.J. MERRIMAN, JR. Mgmt For For PETER J. HENSELER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932727906 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: RNWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC BENHAMOU Mgmt For For EDWARD BLEIER Mgmt For For KALPANA RAINA Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: RS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HAYES Mgmt For For FRANKLIN R. JOHNSON Mgmt For For RICHARD J. SLATER Mgmt For For LESLIE A. WAITE Mgmt For For 02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932639365 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 18-Apr-2007 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 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 - -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932704388 - -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: RSCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GEARY Mgmt For For DAVID BRADDOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: RELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 13-Apr-2007 Ticker: RBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES EDWARD CROFT Mgmt No vote PETER JAMES BLAKE Mgmt No vote CLIFFORD RUSSELL CMOLIK Mgmt No vote ERIC PATEL Mgmt No vote BEVERLEY ANNE BRISCOE Mgmt No vote ROBERT WAUGH MURDOCH Mgmt No vote E. BALTAZAR PITONIAK Mgmt No vote 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH INFORMATION CIRCULAR. 04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE B IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007. - -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932655547 - -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA R. ALLEN Mgmt For For RICHARD H. BLUM Mgmt For For F. LYNN MCPHEETERS Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: RSTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAASEL Mgmt For For GARY K. WILLIS Mgmt For For DANIEL J. SMOKE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For 2007 INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932595359 - -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: RGLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY DEMPSEY Mgmt For For TONY JENSEN Mgmt For For JOHN W. GOTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932574177 - -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Special Meeting Date: 14-Sep-2006 Ticker: RSAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763 - -------------------------------------------------------------------------------------------------------------------------- Security: 782233100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: RUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt For For MARIO CIAMPI Mgmt For For ANDREW R. GATTO Mgmt For For FREDERICK J. HOROWITZ Mgmt For For LAUREN KRUEGER Mgmt For For WILLIAM A. LANDMAN Mgmt For For DANIEL POSNER Mgmt For For SALVATORE M. SALIBELLO Mgmt For For MICHAEL ZIMMERMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314 - -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: RYAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN S AS THE SURVIVING COMPANY. 02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. - -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932704047 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SONE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHANN J. DREYER Mgmt For For M. DOUGLAS IVESTER Mgmt For For EDWARD TERINO Mgmt For For 02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713 - -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt No vote MARSHALL E. EISENBERG Mgmt No vote JOHN A. MILLER Mgmt No vote RICHARD J. SCHNALL Mgmt No vote 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt No vote INC. 2007 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt No vote INC. ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932629237 - -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 26-Feb-2007 Ticker: SANM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For 1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For 1G ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932579115 - -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SCHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For JOHN G. MCDONALD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932683685 - -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2007 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 STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102 - -------------------------------------------------------------------------------------------------------------------------- Security: G8018D107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. GIORDANO Mgmt For For ROBERT M. LICHTEN Mgmt For For ALAN Z. SENTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against TERM INCENTIVE AND SHARE AWARD PLAN. 04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932683433 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST, JR. Mgmt For For WILLIAM M. DORAN Mgmt For For HOWARD D. ROSS Mgmt For For 02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932565229 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: SENEB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For THOMAS PAULSON Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932565229 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: SENEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For THOMAS PAULSON Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. 03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt Abstain Against CORPORATION 2007 RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932630278 - -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: SHFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt No vote GARRY W. SAUNDERS Mgmt No vote LOUIS CASTLE Mgmt No vote TODD JORDAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617 - -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: SSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LOURAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SOMFY SA Agenda Number: 701206547 - -------------------------------------------------------------------------------------------------------------------------- Security: F8611R108 Meeting Type: OGM Meeting Date: 15-May-2007 Ticker: ISIN: FR0000120495 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1. Receive the reports of the Supervisory Board Mgmt For For s Chairman and the Auditors, approve the Company s financial statements for the YE in 2006,as presented; grant discharge to the Executive Committee Members for the performance of their duties during the said FY 2. Receive the reports of Executive Committee and Mgmt For For the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting showing a net income Group share of EUR 121,614,000.00 3. Approve that the income for the FY be appropriated Mgmt For For as specified: income for the FY: EUR 89,937,373.20; increased of retained earnings: EUR 571,440.00; total: EUR 90,508,813.20; allocated as follows dividends: EUR 40,751,360.00; optional reserve: EUR 49,757,453.20; and receive a net dividend of EUR 5.20 per share of a par value of EUR 1.00, and will entitle to the deduction provided by the French Tax Code; this dividend will be paid on 24 MAY 2007; in the event that the Company holds some of its own shares on such date, the amount of unpaid dividend on such shares shall be allocated to the retained earning account; as required by Law 4. Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-86 ET SEQ of the French Commercial Code; approve the said report and the agreements referred to therein 5. Approve to award total annual fees of EUR 35,000.00 Mgmt For For to the Supervisory Board Members 6. Approve to renew the term of office of Mr. Jean Mgmt For For Despature, Mr. Jean Bernard Guillebert, Mr. Xavier Leurent, and Mr. Anthony Stahl as the Supervisory Board Members, for a 6-year period, Mr. Jean-Pierre Devienne and the Societe J P J represented by Mr. Victor Despature decide not to be renewed 7. Appoint Mr. Victor Despature as a Supervisory Mgmt For For Board Member, for a 6-year period 8. Authorize the Executive Committee to buyback Mgmt For For the Company shares on the open market, subject to the conditions described below: maximum purchase price: EUR 290.00, for 1 share as par the value of EUR 1.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 783,680 shares, maximum funds invested in the share buybacks: EUR 227,267,200.00; Authority expires at the end 18 month period; this authorization supersedes the 1 granted of 31 MAY 2006 and to take all necessary measures and accomplish all necessary formalities 9. Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filing, publications and other formalities prescribed Bylaw - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932681364 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ANGELO Mgmt For For MICHAEL BLAKENHAM Mgmt For For THE DUKE OF DEVONSHIRE Mgmt For For ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For DIANA L. TAYLOR Mgmt For For DENNIS M. WEIBLING Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE SOTHEBY S EXECUTIVE BONUS PLAN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932662516 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 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 ALLAN D. SCHERER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932666906 - -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SFN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA PELLOW* Mgmt For For STEVEN S. ELBAUM** Mgmt For For DAVID R. PARKER** Mgmt For For ANNE SZOSTAK** Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932655941 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRITT LUTZ Mgmt For For MICHAEL E. LAVIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932642704 - -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: STAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt For For HARVEY B. (BERRY) CASH Mgmt For For KEVIN P. HEGARTY Mgmt For For CLARK W. JERNIGAN Mgmt For For WAYNE R. LIEBERMAN Mgmt For For EDWARD E. OLKKOLA Mgmt For For A. TRAVIS WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Agenda Number: 932618474 - -------------------------------------------------------------------------------------------------------------------------- Security: 858147101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: STTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CARROLL Mgmt For For STUART N. RAY Mgmt For For WILLIAM E. HELLMANN Mgmt For For 02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932707687 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 12-Jun-2007 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 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 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932712032 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: STNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA R. COHEN Mgmt For For CHARLES D. FINKELSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932560560 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: STE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For KEVIN M. MCMULLEN Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932681489 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 03-May-2007 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, JR. Mgmt For For TODD D. SCHAFER Mgmt For For 02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932638060 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: SCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, BY ORDINARY RESOLUTION, THE ISSUANCE Mgmt For For OF COMMON SHARES UPON THE CONVERSION OF THE COMPANY S 9.25% FIVE-YEAR SERIES A AND SERIES B SUBORDINATED CONVERTIBLE NOTES DUE MARCH 31, 2012 IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO US$50,195,000, AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED FEBRUARY 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932724861 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: SCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CLARK Mgmt For For MICHAEL O'BYRNE Mgmt For For ROBERT PENNER Mgmt For For JON WHITNEY Mgmt For For DAVID WIGHT Mgmt For For MICHAEL J. WOZNIAK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For AND APPOINT HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED SHARE OPTION PLAN WITH RESPECT TO BLACKOUT PERIOD OPTION EXPIRATION DATES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED SHARE OPTION PLAN TO INCLUDE MORE DETAILED PROVISIONS REGARDING DIRECTOR DISCRETIONARY AUTHORITY TO AMEND THE AMENDED AND RESTATED SHARE OPTION PLAN AND ANY OUTSTANDING OPTION WITHOUT SHAREHOLDER APPROVAL. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTRICTED Mgmt Abstain Against SHARE UNIT PLAN TO INCLUDE MORE DETAILED PROVISIONS REGARDING DIRECTOR DISCRETIONARY AUTHORITY TO AMEND THE RESTRICTED SHARE UNIT PLAN OR ANY OUTSTANDING RESTRICTED SHARE UNIT WITHOUT SHAREHOLDER APPROVAL. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DISTRIBUTION, INC. Agenda Number: 932635002 - -------------------------------------------------------------------------------------------------------------------------- Security: 862701307 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: STRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 8, 2007, BY AND AMONG PROJECT EAGLE HOLDING CORPORATION, PROJECT EAGLE MERGER CORPORATION AND STRATEGIC DISTRIBUTION, INC., AND APPROVAL OF THE MERGER AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 701148923 - -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 30-Mar-2007 Ticker: ISIN: CH0012280076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 356706, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the 2006 business report and the reports Mgmt For For of the Auditors and the Group Auditors 2. Approve the 2006 annual report, the annual financial Mgmt For For statements and the consolidated financial statements 3. Approve the appropriation of the available earnings Mgmt For For 4. Grant discharge to the Board of Directors Mgmt For For 5.1 Re-elect Mr. Dominik Ellenrieder as a Director Mgmt For For 5.2 Re-elect Dr. H.C. Thomas Straumann as a Director Mgmt For For 6. Appoint the Auditors and the Group Auditors Mgmt For For for 2007 - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932661665 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For STEPHEN T. MERKEL Mgmt For For RONALD C. WHITAKER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 THE APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932680639 - -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SNBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANAT BIRD Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Abstain Against BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726 - -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SUP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON I. AUSMAN Mgmt No vote V. BOND EVANS Mgmt No vote MICHAEL J. JOYCE Mgmt No vote 02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr No vote STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932678862 - -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN C. EICHLER Mgmt For For SHAWN FARSHCHI Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JIM STEPHENS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932702221 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECILIA CLAUDIO Mgmt For For L. WILLIAM KRAUSE Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS 04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000 SHARES - -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932654292 - -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SYNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932736676 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: SYNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TAKKT AG, STUTTGART Agenda Number: 701179245 - -------------------------------------------------------------------------------------------------------------------------- Security: D82824109 Meeting Type: AGM Meeting Date: 04-May-2007 Ticker: ISIN: DE0007446007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 13 APR 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the approved the annual financial Non-Voting No vote statements, consolidated financial statements, the joint management report for TAKKY AG and the Group and the report of the Supervisory Board for the FY 2006 2. The management and Supervisory Boards proposal Mgmt No vote to appropriate the reported net income of EUR 36,478,436.93 as follows: dividend distribution of EUR 0.25 per share = EUR 18,225,000.00; profit carry forward of EUR 18,253,436.93 3. The Management and the Supervisory Board propose Mgmt No vote that discharge be granted for the FY 2006 4. The Management and the Supervisory Board propose Mgmt No vote that discharge be granted for the FY 2006 5. The Supervisory Board proposes the election Mgmt No vote of Dr. Ebner, DR. Stolz & Partner GmbH Wirtschaftsprufungsgesellschaft Steuerberatungsgesellschaft, Kronenstr.30,70174 Stuttgart, as the Auditors of the Company and the Group for the FY 2007 6. Elect according to Section 96, paragraph 1 and Mgmt No vote Section 101, paragraph 1 of the German Stock Corporation Act [Aktiengesetz] and Section 7, paragraph 1 of the Company's Articles of Association [Satzung], Dr. Klaus Trutzschler, Dr. Eckhard Cordes, Mr. Michael Klein, Mr. Thomas Kniehl, Prof. Dr. Dres H.C. Arnold Picot and Mr. Alexander Von Witzleben as the Supervisory Board Members by the AGM 7. Authorize to acquire own shares in accordance Mgmt No vote with Section 71, paragraph 1, point 8 of the German Stock Corporation Act 8. Resolution on amending the Articles of Association Mgmt No vote [inclusion of the new Section 18 for the transmission of information to shareholders] - -------------------------------------------------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932589053 - -------------------------------------------------------------------------------------------------------------------------- Security: 875378101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: TBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JAMES F. GAERTNER Mgmt For For MR. R.R. HEMMINGHAUS Mgmt For For MR. GENE STALLINGS Mgmt For For 02 STOCKHOLDER PROPOSAL (PREFERRED SHARE PURCHASE Shr Abstain Against RIGHTS PLAN) - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932703780 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TECD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR* Mgmt For For MAXIMILIAN ARDELT* Mgmt For For JOHN Y. WILLIAMS* Mgmt For For THOMAS I. MORGAN** Mgmt For For ROBERT M. DUTKOWSKY*** Mgmt For For 02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932648720 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. GRAVES Mgmt For For DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932575117 - -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: TEK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932675006 - -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TELK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. M.M. WICK, MD.,PH.D Mgmt For For MR. RICHARD B. NEWMAN Mgmt For For DR. H. VON MORZE, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932654002 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOYT AMMIDON, JR. Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For ALLEN T. MCINNES 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE ARISTOTLE CORPORATION Agenda Number: 932611456 - -------------------------------------------------------------------------------------------------------------------------- Security: 040448300 Meeting Type: Annual Meeting Date: 20-Dec-2006 Ticker: ARTLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA R. HARKAVY Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For DONALD T. NETTER Mgmt For For EDWARD NETTER Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For JOHN A. WHRITNER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932687239 - -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 18-May-2007 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 GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732 - -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 30-Nov-2006 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 LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt No vote REGINALD K. BRACK Mgmt No vote JILL M. CONSIDINE Mgmt No vote RICHARD A. GOLDSTEIN Mgmt No vote H. JOHN GREENIAUS Mgmt No vote WILLIAM T. KERR Mgmt No vote MICHAEL I. ROTH Mgmt No vote J. PHILLIP SAMPER Mgmt No vote DAVID M. THOMAS Mgmt No vote 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr No vote AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr No vote MEETINGS - -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932692040 - -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUSE Mgmt For For T. SCOTT JOHNSON Mgmt For For JOHN P. KELLEY Mgmt For For HIROAKI SHIGETA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932682784 - -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JOE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For THOMAS A. FANNING Mgmt For For HARRY H. FRAMPTON, III Mgmt For For ADAM W. HERBERT, JR. Mgmt For For DELORES M. KESLER Mgmt For For JOHN S. LORD Mgmt For For WALTER L. REVELL Mgmt For For PETER S. RUMMELL Mgmt For For WILLIAM H. WALTON, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda Number: 932619604 - -------------------------------------------------------------------------------------------------------------------------- Security: 857873103 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: SNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. DUNN Mgmt For For ALAN B. GILMAN Mgmt For For WAYNE L. KELLEY Mgmt For For RUTH J. PERSON Mgmt For For JOHN W. RYAN Mgmt For For STEVEN M. SCHMIDT Mgmt For For EDWARD W. WILHELM Mgmt For For JAMES WILLIAMSON, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007. 03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932717931 - -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TZIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For THOMAS B. JOHNSON Mgmt For For L. WILLIAM KRAUSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932701293 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: WTSLA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932650131 - -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 27-Apr-2007 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 TEN (10). 02 DIRECTOR OLON T. ARCHER Mgmt For For DOUGLAS C. GULOTTY Mgmt For For JOSEPH P. MIRABITO Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932603182 - -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: THO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL D. CHRISMAN Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932556573 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: THQI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES L. WHIMS Mgmt For For 02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932647754 - -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: THI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For JOHN A. LEDERER Mgmt For For CRAIG S. MILLER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. 03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt Abstain Against AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932719024 - -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TWTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932678482 - -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TLGD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. HEIBEL, M.D. Mgmt For For ROBERT W. KAPMEINERT Mgmt For For 02 APPROVAL OF THE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932674624 - -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: TMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BYRNES* Mgmt For For REEDER D. GATES* Mgmt For For CARL D. HAYNES* Mgmt For For MICHAEL D. SHAY* Mgmt For For MICHAEL H. SPAIN* Mgmt For For WILLIAM D. SPAIN, JR.* Mgmt For For STEPHEN S. ROMAINE** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOMPKINS FINANCIAL CORPORATION. 03 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932563643 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt Abstain Against 4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932694056 - -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: TRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERWOOD L. BOEHLERT Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For STEPHEN M. DUFF 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 CHRISTOPHER P. VINCZE Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932703007 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2007 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 - -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932589724 - -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 25-Oct-2006 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 - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922 - -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: UEIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For SATJIV S. CHAHIL** Mgmt For For EDWARD K. ZINSER** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: UACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 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 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Against For CODE OF CONDUCT - -------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932565712 - -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: USMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 932688685 - -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: USMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ABRAMS Mgmt For For JAMES V. CONTINENZA Mgmt For For NICHOLAS A. GALLOPO Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932643794 - -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: USNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For RONALD S. POELMAN Mgmt For For ROBERT ANCIAUX Mgmt For For DENIS E. WAITLEY, PH.D. Mgmt For For JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932664786 - -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. CRUTCHER Mgmt For For WILLIAM C. FOOTE Mgmt For For STEVEN F. LEER Mgmt For For JUDITH A. SPRIESER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932637094 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: USIH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932720786 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: UTIW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOHN LANGLEY, JR. Mgmt For For ALLAN ROSENZWEIG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932695729 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: VCLK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For 02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932656070 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: VECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEINZ K. FRIDRICH Mgmt For For ROGER D. MCDANIEL Mgmt For For IRWIN H. PFISTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932662794 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: VVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1B ELECTION OF DIRECTOR: JESS HAY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007 03 PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382 - -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. FELIX ZANDMAN Mgmt For For ZVI GRINFAS Mgmt For For DR. GERALD PAUL 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, 2007. 03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For OPTION PLAN. 04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932706584 - -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: VVUS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For MARIO M. ROSATI Mgmt For For L.M.D. SHORTLIFFE, M.D. Mgmt For For GRAHAM STRACHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 932709821 - -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: VG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRIS Mgmt No vote GOV. THOMAS J. RIDGE Mgmt No vote HARRY WELLER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932691466 - -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt For For J.F. FREEL Mgmt For For STUART B. KATZ Mgmt For For ROBERT I. ISRAEL Mgmt For For VIRGINIA BOULET Mgmt For For S. JAMES NELSON, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Agenda Number: 932681201 - -------------------------------------------------------------------------------------------------------------------------- Security: 929251106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR A. RUIZ Mgmt For For PEDRO R. DOMINGUEZ Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084 - -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WNG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON 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 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932652387 - -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 09-May-2007 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 MARINE, INC. Agenda Number: 932678634 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WMAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For BUYING PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- WESTERN COPPER CORPORATION Agenda Number: 932722033 - -------------------------------------------------------------------------------------------------------------------------- Security: 95805Y102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: WCPCF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For ROSS J. BEATY Mgmt For For KLAUS ZEITLER Mgmt For For ROBERT GAYTON Mgmt For For BRENT KINNEY Mgmt For For DAVID WILLIAMS Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932664774 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WEYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM Mgmt For For TINA CHANG Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932671717 - -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: WTM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BERKOWITZ* Mgmt For For M.W. DAVIS* Mgmt For For E.E. HOLIDAY* Mgmt For For L.A. SMITH* Mgmt For For R. BARRETTE* Mgmt For For C.B. CHOKEL** Mgmt For For J.A.M. SILVERUDD** Mgmt For For G. THORSTENSSON** Mgmt For For A.L. WATERS** Mgmt For For C.B. CHOKEL*** Mgmt For For C.R. FLETCHER*** Mgmt For For G. THORSTENSSON*** Mgmt For For A.L. WATERS*** Mgmt For For R. BARRETTE# Mgmt For For D.P. BEAULIEU# Mgmt For For C.R. FLETCHER# Mgmt For For D.T. FOY# Mgmt For For R.R. LUSARDI+ Mgmt For For D.P. BEAULIEU+ Mgmt For For C.R. FLETCHER+ Mgmt For For D.T. FOY+ Mgmt For For R. BARRETTE$ Mgmt For For D.P. BEAULIEU$ Mgmt For For C.R. FLETCHER$ Mgmt For For D.T. FOY$ Mgmt For For 07 AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For 08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932637917 - -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WTNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. CROWELL Mgmt For For MICHAEL L. LOMAX Mgmt For For DEAN E. TAYLOR Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Abstain Against PLAN. 03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 04 RATIFICATION OF 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 2007. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932564481 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. HARL Mgmt For For PETER A. LEIDEL Mgmt For For JAMES B. TAYLOR, JR. Mgmt For For 02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt For For TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER SHARE, FROM 35,000,000 TO 70,000,000. 03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt Abstain Against GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt Abstain Against 2006 DIRECTOR RESTRICTED STOCK PLAN. 05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932700900 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCNABB, II Mgmt No vote ROBERT L. SLUDER Mgmt No vote S. MILLER WILLIAMS Mgmt No vote 02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS CONTROLS, INC. Agenda Number: 932626508 - -------------------------------------------------------------------------------------------------------------------------- Security: 969465608 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: WMCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. CAVANAGH Mgmt For For R. EUGENE GOODSON Mgmt For For SAMUEL H. GREENAWALT Mgmt For For DOUGLAS E. HAILEY Mgmt For For CARLOS P. SALAS Mgmt For For PETER E. SALAS Mgmt For For DONN J. VIOLA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932647211 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KEITH ELLIOTT Mgmt For For GAILEN KRUG Mgmt For For STACEY J. MOBLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932614654 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007 - -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619 - -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WRLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932678622 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: WXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Agenda Number: 932699006 - -------------------------------------------------------------------------------------------------------------------------- Security: 984314104 Meeting Type: Annual Meeting Date: 24-May-2007 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 JAMES L. POINDEXTER Mgmt For For JAMES N. SMOAK Mgmt For For HARRY C. SPELL Mgmt For For C. KENNETH WILCOX Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932675979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: AUY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932674686 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YDNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For P.J. FERRILLO, JR. Mgmt For For ALFRED E. BRENNAN Mgmt For For RICHARD J. BLISS Mgmt For For BRIAN F. BREMER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187 - -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZBRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932617787 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: ZOLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BIONDI Mgmt For For ROBERT J. HALLIDAY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Value Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/28/2007 -----END PRIVACY-ENHANCED MESSAGE-----