N-PX 1 brd5u1_0000804116.txt BRD5U1_0000804116.TXT 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: 07/01/2007 - 06/30/2008 ROYCE VALUE TRUST, INC. -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932763849 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: NDN ISIN: US65440K1060 -------------------------------------------------------------------------------------------------------------------------- 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-SUBJECT ANY FUTURE POISON Shr For Against PILL TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932799870 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 10-Jan-2008 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. GINGO Mgmt For For JAMES A. KARMAN Mgmt For For JAMES A. MITAROTONDA Mgmt For For STANLEY W. SILVERMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2008. 03 TO APPROVE A STOCKHOLDER PROPOSAL TO HAVE THE Shr Against For BOARD OF DIRECTORS CREATE A SPECIAL COMMITTEE OF INDEPENDENT DIRECTORS TO ENGAGE AN INVESTMENT BANKING FIRM TO EVALUATE STRATEGIC ALTERNATIVES FOR THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Agenda Number: 932848192 -------------------------------------------------------------------------------------------------------------------------- Security: 00709P108 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: PVD ISIN: US00709P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL AUDITORS' REPORT. 02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For 04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For NEEDED, AND DECISION OF THE BOARD'S FEES. 05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE'S Mgmt For FEES AND ITS BUDGET. 06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For 07 DESIGNATION OF A RISK RATING FIRM. Mgmt For 10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED. 11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 701434677 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 17-Jan-2008 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and the accounts Mgmt For For for the YE 30 SEP 2007 together with the Auditors' report thereon 2. Declare a final dividend of 2.9 pence per ordinary Mgmt For For share of 10 pence each in the capital of the Company ['ordinary share'] 3. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For authorize the Directors to agree their remuneration 4. Re-elect Ms. Anita M. Frew as a Director, who Mgmt For For retires by rotation 5. Re-elect Mr. Roger C. Cornick as a Director, Mgmt For For who retires by rotation 6. Re-elect Mr. W.J. Rattray as a Director, who Mgmt For For retires by rotation 7. Re-elect Mr. Donald H. Waters as Director, who Mgmt For For reties in accordance with Article 95 of the Company's Articles of Association 8. Approve the remuneration report Mgmt For For 9. Approve, pursuant to Section 121(e) of the Companies Mgmt For For Act 1985 ['the Act'] and Article 9.1.3 of the Articles of Association of the Company, to Cancel 39, 000,000 5.25% redeemable preference shares of GBP 1 each 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 ['the Act'] and pursuant to Article 12.2.1 of the Company's Articles of Association, to allot up to an aggregate nominal amount of GBP 25,850,354 ['Section 80 amount'], representing the authorized unissued present issued share capital; [Authority expires at the conclusion of the AGM of the Company to be held in 2009] S.11 Authorize the Directors, pursuant to Article Mgmt For For 12.2.2 of the Company's Articles of Association and pursuant to Section 94[2] to Section 94[3A] of the Act, to issue equity securities for cash, up to an aggregate nominal amount of GBP 3,144,862; [Authority expires the earlier of the conclusion of the next year's AGM [the 'Section 89 amount'] S.12 Authorize the Company, pursuant to Section 166 Mgmt For For of the Act, to make market purchases [Section 163 of the Act] of up to 62,897,247 ordinary shares [10% of the issued ordinary share capital of the Company], at a minimum price of 10 pence per ordinary share and not more than 5% above the average middle market quotations for an ordinary shares on the London Stock Exchange Daily Official List, over the previous 5 business days on which any such purchase is made and the higher of the last independent trade and the highest current bid on the London Stock Exchange; [Authority expires at the conclusion of the AGM of the Company to be held in 2009]; and 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 S.13 Adopt, the regulation produced to the meeting Mgmt For For and signed, for the purpose of identification by the Chairman of the meeting, as the Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932888172 -------------------------------------------------------------------------------------------------------------------------- Security: 003390101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AANB ISIN: US0033901010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE COOK Mgmt For For JEANNE D. HUBBARD Mgmt For For MARSHALL T. REYNOLDS Mgmt For For MARIANNE STEINER Mgmt For For JOSEPH L. WILLIAMS Mgmt For For BONITA A. WILSON Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For PATRICIA G. SHANNON Mgmt For For SANDRA C. RAMSEY Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932785009 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- 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 HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For 02 TO APPROVE THE ACETO CORPORATION 2007 LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE INC Agenda Number: 932884972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. BERKELEY, III Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932876470 -------------------------------------------------------------------------------------------------------------------------- Security: 00507E107 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: ACTS ISIN: US00507E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE APPOINTMENT OF TWO CLASS I AND Mgmt For For ONE CLASS III DIRECTORS. 02 TO RENEW THE TERM OF TWO CLASS II DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932791189 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 13-Dec-2007 Ticker: ADPT ISIN: US00651F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. CASTOR Mgmt For For JACK L. HOWARD Mgmt For For JOSEPH S. KENNEDY Mgmt For For D. SCOTT MERCER Mgmt For For JOHN MUTCH Mgmt For For ROBERT J. LOARIE Mgmt For For JOHN J. QUICKE Mgmt For For S. "SUNDI" SUNDARESH Mgmt For For D.E. VAN HOUWELING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ADDENDA CAPITAL INC. Agenda Number: 932830830 -------------------------------------------------------------------------------------------------------------------------- Security: 00652T107 Meeting Type: Special Meeting Date: 17-Apr-2008 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt No vote INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 12, 2008 (THE "CIRCULAR") CONFIRMING BY-LAW 2008-1 AUTHORIZING THE AMALGAMATION OF THE COMPANY AND 9192-8192 QUEBEC INC. PURSUANT TO SECTION 123.115 OF THE COMPANIES ACT (QUEBEC) AND, EFFECTIVE PRIOR TO THE AMALGAMATION, REDUCING THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMMON SHARES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932850945 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ADLR ISIN: US00724X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO ANIDO Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For GEORGE V. HAGER, JR. Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE ADOLOR CORPORATION AMENDED Mgmt Abstain Against AND RESTATED 2003 STOCK-BASED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 932840348 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND 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, 2008. -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932853965 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: ADVS ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT A. ETTL 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, 2008. 03 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 932839357 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR 2007. 05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For For IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007. 6A RE-APPOINTMENT OF MR. PIETER KORTEWEG, DIRECTOR Mgmt Against Against AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS. 6B RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR Mgmt Against Against AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS. 07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY. 9A AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE Mgmt Against Against SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 9B AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT Mgmt Against Against OR EXCLUDE PRE-EMPTIVE RIGHTS. 10 AUTHORIZATION OF BOARD TO REPURCHASE SHARES. Mgmt For For 11 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT INC Agenda Number: 932761768 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 26-Sep-2007 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. BAKER Mgmt For For MURRAY GELL-MANN Mgmt For For CHARLES R. HOLLAND Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN 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 CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932884390 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PH.D. Mgmt For For S. DESMOND-HELLMANN, MD Mgmt For For JOHN D. DIEKMAN, PH.D. Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For ROBERT P. WAYMAN Mgmt For For JOHN A. YOUNG Mgmt For For 02 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, 2008. 03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Abstain Against NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932750171 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 27-Jul-2007 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AGILYSYS AMENDED Mgmt For For CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN ANY MONTH OF THE YEAR AS DESIGNATED BY THE BOARD OF DIRECTORS AND TO ENSURE COMPLIANCE WITH THE REQUIREMENT THAT COMPANIES LISTED ON NASDAQ BE ELIGIBLE TO ISSUE NON-CERTIFICATED SHARES. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932897450 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. ROTH Mgmt For For U.S. RYAN, PH.D. O.B.E. Mgmt For For 02 TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, Mgmt Abstain Against INC. 2008 STOCK OPTION AND INCENTIVE PLAN. 03 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932824926 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: ALEX ISIN: US0144821032 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932801930 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 18-Jan-2008 Ticker: ALCO ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALEXANDER Mgmt For 1B ELECTION OF DIRECTOR: JD ALEXANDER Mgmt For 1C ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL Mgmt For 1D ELECTION OF DIRECTOR: EVELYN D'AN Mgmt No Action 1E ELECTION OF DIRECTOR: PHILLIP S. DINGLE Mgmt For 1F ELECTION OF DIRECTOR: GREGORY T. MUTZ Mgmt For 1G ELECTION OF DIRECTOR: CHARLES L. PALMER Mgmt For 1H ELECTION OF DIRECTOR: BAXTER G. TROUTMAN Mgmt For 1I ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. Mgmt For 1J ELECTION OF DIRECTOR: GORDON WALKER Mgmt For -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932825170 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932779323 -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: AHPI ISIN: US0192221085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH T. GRAVES Mgmt For For JOSEPH E. ROOT Mgmt For For DR. WILLIAM A. PECK Mgmt For For EARL R. REFSLAND Mgmt For For JOHN D. WEIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932863093 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: AW ISIN: US0195893088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. ABNEY Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For LEON J. LEVEL 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 For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701599740 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: AGM Meeting Date: 27-Jun-2008 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 PLEASE NOTE THAT THIS IS AN MIX MEEITNG. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented, there were no expenses and charges that were not tax deductible, accordingly; and grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY O.2 Approve the notes that the FY is showing net Mgmt For For income of EUR 30,253,635.98 and resolves to appropriate it as follows: to the legal reserve account: EUR 3,197,630.85, this account being so brought to EUR 3,197,630.85, the balance, i.e. EUR 30,196,005.13 to the legal reserve account, this last 1 being so brought to EUR 90,745,895.85 in accordance with the regulations in force and recalls that no dividend was paid for the previous 3 FY's O.3 Receive the Special report of the Auditors on Mgmt For For agreements Governed by Articles L.223.16 and sequence of the French Commercial Code, and approve the said report and the agreements referred to therein O.4 Receive the Special report of the Auditors on Mgmt For For agreements Governed by Article L.225.38 of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY and notes that there is no new agreement entered into for FY 2007 O.5 Appoint Mrs. Catherine Azoulat as a Director Mgmt For For for a 6 year period O.6 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 35.00, maximum number of shares to be acquired: 10% of the share capital, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution can not exceed 5% of its capital; [Authority expires at the end of 18 months of period]; authority supersedes any and all earlier authorizations to the same effect and notably the 1 given to Board of Directors by the combined shareholders' meeting of 27 JUN 2007 and to take all necessary measures and accomplish all necessary formalities E.7 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and 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 over a 24 month period, [Authority expires at the end of 24 months of period]; supersedes any and all earlier delegations to the same effect and notably the 1 given to the Board of Directors by the combined shareholders' meeting of 27 JUN 2007, and to take all necessary measures and accomplish all necessary formalities E.8 Authorize the Board of Directors to proceed, Mgmt For For in 1 or more issues, with the issuance of equity warrants in favour of beneficiaries hereunder mentioned, the maximum overall nominal amount of shares which may be issued shall not exceed EUR 510,000.00, resolves to waive the preferential subscription rights of the shareholders to the equity warrants in favour of Managers, Corporate [or not] Officers and Executives of the Company or of related French or Foreign Companies, and to take all necessary measures and accomplish all necessary formalities, it charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase E.9 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the Company who are Members of a Company Savings Plan, [Authority expires at the end of 26 month period] and for a nominal amount that shall not exceed 5% of the share capital, it supersedes any and all earlier delegations to the same effect and notably the authorization given to the Board of Directors by the ordinary shareholders' meeting of 27 JUN 2008; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries aforementioned, and to take all necessary measures and accomplish all necessary formalities E.10 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 -------------------------------------------------------------------------------------------------------------------------- AMERIANA BANCORP Agenda Number: 932871963 -------------------------------------------------------------------------------------------------------------------------- Security: 023613102 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ASBI ISIN: US0236131027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. DRACKETT, JR Mgmt For For RICHARD E. HENNESSEY Mgmt For For RONALD R. PRITZKE 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, 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932768318 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For DANIEL J. ENGLANDER Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE AMERICA'S CAR-MART, INC. 2007 Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For INC. STOCK INCENTIVE PLAN TO INCREASE TO 150,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932902744 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. 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: 932772393 -------------------------------------------------------------------------------------------------------------------------- Security: 03060R101 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: ACF ISIN: US03060R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.R. DIKE Mgmt No vote DOUGLAS K. HIGGINS Mgmt No vote KENNETH H. JONES, JR. Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932801409 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. ROSS BROWN Mgmt For For MICHAEL T. MODIC Mgmt For For EDWARD F. VOBORIL Mgmt For For 02 TO DECLASSIFY OUR BOARD OF DIRECTORS. Mgmt For For 03 TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ANIMA SGR SPA, MILANO Agenda Number: 701413712 -------------------------------------------------------------------------------------------------------------------------- Security: T0410F109 Meeting Type: MIX Meeting Date: 17-Dec-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 18 DEC 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. E.1 Authorize the Board of Directors to increase Mgmt No vote the Company's capital in view of a Stock Option Plan E.2 Amend the Company By-laws Mgmt No vote O.1 Approve a Stock Option Plan and authorize the Mgmt No vote Board of Directors to implement the Plan; inherent and subsequent resolutions O.2 Approve the appointment of a Director; inherent Mgmt No vote and subsequent deliberations -------------------------------------------------------------------------------------------------------------------------- ANIMA SGR SPA, MILANO Agenda Number: 701514639 -------------------------------------------------------------------------------------------------------------------------- Security: T0410F109 Meeting Type: AGM Meeting Date: 18-Apr-2008 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 19 APR 2008. 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. Approve the financial statement at 31 DEC 2007 Mgmt For For and report of the Board of Director, Board of Auditors and reports of the Auditing Company; inherent and consequent deliberations; and approve the distribution of dividend; inherent and consequent deliberations 2. Appoint the Board of Directors: determination Mgmt For For the duration and appoint the Chairman of the Board of Directors, determination the annual compensation for the Board of Director; inherent and consequent deliberations 3. Appoint the Board of Auditors for the 3-year Mgmt For For period 2008-2010; appoint the Member of Board of Auditors, determination the annual compensation for the Members of Board of Auditors; inherent and consequent deliberations -------------------------------------------------------------------------------------------------------------------------- ANIMAL HEALTH INTERNATIONAL INC. Agenda Number: 932783687 -------------------------------------------------------------------------------------------------------------------------- Security: 03525N109 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: AHII ISIN: US03525N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL EISENSON Mgmt No vote JAMES C. ROBISON Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932858155 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- 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 J. ECK Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Agenda Number: 932846732 -------------------------------------------------------------------------------------------------------------------------- Security: 036115103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ANN ISIN: US0361151030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURKE, JR. Mgmt For For DALE W. HILPERT Mgmt For For RONALD W. HOVSEPIAN Mgmt For For LINDA A. HUETT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932797496 -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Special Meeting Date: 21-Dec-2007 Ticker: ANSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION CHANGING THE NAME OF THE COMPANY TO "THE HACKETT GROUP, INC". -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932847633 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN 2011 Mgmt For For W.R. MCDERMOTT 2011 Mgmt For For JOHN F. SMITH 2011 Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932756060 -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: ARBX ISIN: US03875P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAWN F. O'DONNELL Mgmt For For MICHAEL J. RUANE Mgmt For For JILL THOERLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Agenda Number: 932883576 -------------------------------------------------------------------------------------------------------------------------- Security: 03875P100 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: ARBX ISIN: US03875P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. FREEMAN Mgmt For For JOHN B. PENNEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932778244 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. SEDGWICK BROWNE Mgmt For For HECTOR DE LEON Mgmt For For FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For GARY V. WOODS Mgmt For For 02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For LTD. 2007 LONG-TERM INCENTIVE PLAN. 05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932790048 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Special Meeting Date: 14-Dec-2007 Ticker: ARRS ISIN: US04269Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For STOCK IN CONNECTION WITH AGREEMENT AND PLAN OF MERGER. 02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932892753 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: ARTC ISIN: US0431361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PH.D. Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TERRENCE E. GEREMSKI Mgmt For For TORD B. LENDAU Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2003 Mgmt Abstain Against AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELBERT O. HAND Mgmt For For KAY W. MCCURDY Mgmt For For NORMAN L. ROSENTHAL 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 2008. 03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For OF THE ANNUAL ELECTION OF DIRECTORS IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For LAW. 06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 932846833 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. DAVID KELSO Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. LIAQUAT AHAMED Mgmt For For MATTHEW BOTEIN Mgmt For For RICHARD BUCKNALL Mgmt For For GLYN JONES Mgmt For For CHRIS O'KANE Mgmt For For RICHARD BUCKNALL Mgmt For For IAN CORMACK Mgmt For For MAREK GUMIENNY Mgmt For For STEPHEN ROSE Mgmt For For OLIVER PETERKEN Mgmt For For MS. HEIDI HUTTER Mgmt For For CHRISTOPHER O'KANE Mgmt For For RICHARD HOUGHTON Mgmt For For STEPHEN ROSE Mgmt For For CHRISTOPHER O'KANE Mgmt For For RICHARD HOUGHTON Mgmt For For STEPHEN ROSE Mgmt For For STEPHEN ROSE Mgmt For For JOHN HENDERSON Mgmt For For CHRIS WOODMAN Mgmt For For MS. TATIANA KERNO Mgmt For For CHRISTOPHER O'KANE Mgmt For For JULIAN CUSACK Mgmt For For JAMES FEW Mgmt For For OLIVER PETERKEN Mgmt For For DAVID SKINNER Mgmt For For MS. KAREN GREEN Mgmt For For MS. KATE VACHER Mgmt For For MS. HEATHER KITSON Mgmt For For 02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For DIRECTOR OF THE COMPANY. 03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 04 TO ADOPT THE COMPANY'S 2008 SHARESAVE PLAN AS Mgmt For For DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 06 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For THE COMPANY/. 07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES. 08 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For OF ASSOCIATION AND ARTICLES OF ASSOCIATION 09 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED 10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED'S MEMORANDUM Mgmt For For OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED 13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. 16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED'S MEMORANDUM OF ASSOCIATION Mgmt For For AND ARTICLES OF INCORPORATION 18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR 19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For PLC AS THE AUDITOR 20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD Agenda Number: 701430617 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: AGM Meeting Date: 14-Feb-2008 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements for Mgmt For For the Company and the Group for the YE 30 SEP 2007, together with the Directors' and the Auditors' reports 2.a Re-elect Dr. T. Eloff as a Director, who retires Mgmt For For in terms of Article 13.2 of the Company's Articles of Association 2.b Re-elect Dr. N. Tsengwa as a Director, who retires Mgmt For For in terms of Article 13.2 of the Company's Articles of Association 3.a Re-elect Mr. J. L. van den Berg as a Director, Mgmt For For who retires in terms of Article 14 of the Company's Articles of Association 3.b Re-elect Mr. M. A. Kingston as a Director, who Mgmt For For retires in terms of Article 14 of the Company's Articles of Association 3.c Re-elect Mr. C. E. Schutte as a Director, who Mgmt For For retires in terms of Article 14 of the Company's Articles of Association 4. Approve, in terms of Article 13.5 of the Company's Mgmt For For Articles of Association, with effect from 01 OCT 2007, the remuneration of the Directors who hold office from time to time [other than those in the employ of the Company] as specified 5. Approve, having granted options to the specified Mgmt For For Directors, during the year in terms of the Astral Foods Limited Employee Share Trust [2001], in terms of Section 222(1)(a) of the Companies Act, 1973, as amended, the allotment and issue to the Directors of the specified number of shares as set out against their names in so far as they exercised or may exercise their options in respect of those shares 6. Approve to place the ordinary shares of the Mgmt For For Company [excluding for this purpose those ordinary shares which have specifically being placed under the control of the Directors for allotment and issue in terms of the Astral Foods Share Incentive Scheme] under the control of the Directors as a general authority in terms of Section 221(2) of the Act, subject to the provisions of the Act and Rules and Regulations of JSE, until the next AGM of the Company, for the allotment and issue to such persons and on such conditions as the Directors deem fit provided the total number of shares so issued will be limited to 3,204,628 [7.5%] of the Company's issued share capital 7. Authorize the Directors, subject to the renewal Mgmt For For of the general authority proposed in terms of Resolution 6 and in terms of Listing Requirements of the JSE, to issue ordinary shares of 1 cent each for cash as and when suitable situations arise, not exceeding in aggregate 10% of the number of shares of any class of the Company's issued share capital, including instruments which are compulsorily convertible into shares of that class, at the maximum permitted discount of 10% of the average traded price of such shares over the 30 days prior to the date that the price of the issue is determined, that issues will be limited to a class already in issue, that the shares will be issued to the public and not to related parties; [Authority expires at the end of 15 months]; a paid press announcement giving full details, including the impact on the net asset value and earnings per share, will be published at the time of any issue of shares representing, on a cumulative basis within 1 year, 5% or more of the number of shares of that class prior to the issues 8.S.1 Authorize the Company, as a general approval Mgmt For For in the terms of Section 85(2) of the Act, to acquire, from time to time, such number of its securities at such price or prices and on such other terms and conditions as the Directors may from time to time determine, but subject to the following requirements from time to time of the JSE: the repurchase of securities shall be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party; the repurchase of securities is authorized by the Company's Articles of Association; repurchase may not be made at a price more than 10% above weighted average of the market value for the securities for the 5 business days immediately preceding the date on which the transaction is effected; at any point in time, the Company may only appoint 1 agent to effect any repurchase(s) on the Company's behalf; the Company may only undertake a repurchase of the securities if, after such repurchase, it still complies with the Listing Requirements of the JSE concerning shareholder spread requirements; and the Company or its subsidiaries may not repurchase the Company's shares during a prohibited period, as specified in the Listings Requirements of the JSE; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months from the date of passing of this special resolution] -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 932840641 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- 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 2008. 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 COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932871343 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For KEITH E. BUTLER Mgmt For For EUGENE I. DAVIS Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt Abstain Against PLAN AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932857139 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILE A. BATTAT Mgmt For For RONALD N. SPAULDING 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: 932806726 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 14-Feb-2008 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt Abstain Against INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED Mgmt For For BY THE TEXAS BUSINESS ORGANIZATIONS CODE. -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Agenda Number: 701390041 -------------------------------------------------------------------------------------------------------------------------- Security: Q11265107 Meeting Type: AGM Meeting Date: 22-Nov-2007 Ticker: ISIN: AU000000AUW5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's financial statements and Non-Voting No vote the reports for the FYE 30 JUN 2007 2. Re-elect Mr. Ian Griffiths as a Director, who Mgmt No vote retires in accordance with the Company's Constitution 3. Adopt the Company's remuneration report for Mgmt No vote the FYE 30 JUN 2007 4. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote and for all other purposes, to grant 500,000 options at an exercise price of AUD 2.68 each by the Company to Mr. Christopher Kelaher [or his permitted nominees] in accordance with the Option Plan and otherwise in accordance with the terms and conditions as specified 5. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote and for all other purposes, to grant 250,000 Options at an exercise price of AUD 2.68 each by the Company to Mr. Ian Griffiths [or his permitted nominees] in accordance with the Option Plan and otherwise in accordance with the terms and conditions as specified 6. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote and for all other purposes, to grant Options over shares to Mr. Christopher Kelaher and Mr. Ian Griffiths [or their permitted nominees] over the next 3 years and on the terms and conditions as specified -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 932855452 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH M. DALEY Mgmt For For YOUNGME E. MOON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2005 STOCK INCENTIVE PLAN. 04 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. -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 701499166 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: MIX Meeting Date: 21-Apr-2008 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- 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 22 APR 2008 (AND A THIRD CALL ON 23 APR 2008). 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 Approve the financial statement at 31 DEC 2007, Mgmt For For the Board of Directors, of the Auditors and audit firm report, adjournment thereof, consolidated financial statement O.2 Approve the Incentive Bonus Plan to financial Mgmt For For promoter, adjournment thereof O.3 Approve the new Incentive Bonus Plan, adjournment Mgmt For For thereof O.4 Grant authority to buy back own shares, adjournment Mgmt For For thereof E.1 Amend the Articles of Corporate By-Laws and Mgmt For For of cancellation of own shares, adjournment thereof -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 932851694 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CANTWELL Mgmt For For JAMES R. CHAMBERS Mgmt For For CYNTHIA T. JAMISON Mgmt For For DENNIS M. MULLEN Mgmt For For ALFRED POE Mgmt For For STEPHEN C. SHERRILL Mgmt For For DAVID L. WENNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 932851694 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R205 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BGF ISIN: US05508R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. CANTWELL Mgmt For For JAMES R. CHAMBERS Mgmt For For CYNTHIA T. JAMISON Mgmt For For DENNIS M. MULLEN Mgmt For For ALFRED POE Mgmt For For STEPHEN C. SHERRILL Mgmt For For DAVID L. WENNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932841782 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BEZ ISIN: US0577411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERSON W. ASHER, JR. Mgmt For For RICHARD E. JAUDES Mgmt For For ROBERT J. MESSEY Mgmt For For 02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For 03 TO CONSIDER SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANCA FINNAT EURAMERICA SPA, ROMA Agenda Number: 701514071 -------------------------------------------------------------------------------------------------------------------------- Security: T92884112 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: IT0000088853 -------------------------------------------------------------------------------------------------------------------------- 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 02 MAY 2008 AT 10 AM. 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. Approve the financial statement at 31 DEC 2007, Mgmt For For the Board of Directors, of the Auditors and audit firm report, adjournment thereof 2. Approve the status of own shares, adjournment Mgmt For For thereof 3. Elect a Board of Directors' Member Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA, TRIESTE Agenda Number: 701514716 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- 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 23 APR 2008. 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. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Receive the balance sheet report as of 31 DEC Mgmt For For 2007 resolutions related thereto 2. Appoint a Board of Directors' Member Mgmt For For 3. Grant authority to purchase and disposal of Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- BANK OF N.T. BUTTERFIELD & SON LTD, BERMUDA Agenda Number: 701514122 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R109 Meeting Type: AGM Meeting Date: 16-Apr-2008 Ticker: ISIN: BMG0772R1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and the financial statements for the YE 31 DEC 2007 2. Approve to fix the number of Directors at 13 Mgmt For For 3. Re-elect Messrs. Robert A. Mulderig, Alan R. Mgmt For For Thompson and John R. Wright as the Directors, who retires by rotation, to hold the Office until the 2011 AGM or until their successors are elected or appointed 4. Elect Messrs. Graham C. Brooks, Sheila A. Lines Mgmt For For and Patrick Tannock as the Directors, to hold the office until the 2011 AGM or until their successors are elected or appointed` 5. Approve to increase the authorized share capital Mgmt For For of the bank from BMD 100 million to BMD 260 million by the creation of an additional 160 million new ordinary shares of a par value of BMD 1.00 each to rank pair passu with the existing ordinary shares of the bank 6. Appoint Messrs. PricewaterhouseCoopers as the Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- BANK SARASIN & CIE AG, BASEL Agenda Number: 701520062 -------------------------------------------------------------------------------------------------------------------------- Security: H71676144 Meeting Type: AGM Meeting Date: 23-Apr-2008 Ticker: ISIN: CH0002267737 -------------------------------------------------------------------------------------------------------------------------- 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 CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 458640 DUE TO RECEIPT OF DIRECTORS NAMES AND DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve of annual report 2007, annual financial Mgmt For For statements and consolidated financial statements, acknowledge the reports of the Auditor and Group Auditor 2. Grant discharge to the Board Of Directors and Mgmt For For the Management 3. Approve the appropriation of balance sheet profit Mgmt For For 4.1 Resignation of Dr. Georg F. Krayer Non-Voting No vote 4.2.1 Re-elect Mr. Hans-Rudolf Hufschmid to the Board Mgmt For For Of Directors 4.2.2 Re-elect Dr. Christian Brueckner to the Board Mgmt For For Of Directors 4.3 Elect Dr. Iur. Peter Derendinger to the Board Mgmt For For of Directors 5. Approve the share split Mgmt For For 6. Approve the creation of authorized capital Mgmt For For 7. Elect the Auditor and Group Auditor Mgmt For For PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 28 MAR 2008 [BOOK-CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. -------------------------------------------------------------------------------------------------------------------------- BANQUE PRIVEE EDMOND DE ROTHSCHILD SA, GENEVE Agenda Number: 701520050 -------------------------------------------------------------------------------------------------------------------------- Security: H6994E106 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: CH0001347498 -------------------------------------------------------------------------------------------------------------------------- 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 CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Receive the business report for the 2007 FY, Non-Voting No vote annual report, annual accounts and consolidated accounts, the report of the Auditor and the report of the Group Auditor 2.1 Approve the annual report for the 2007 FY Mgmt For For 2.2 Approve the annual accounts of the Bank and Mgmt For For the consolidated accounts for the 2007 FY as at 31 DEC 2007 2.3 Approve the appropriation of the balance sheet Mgmt For For profit 2.4 Grant discharge to the Members of the Board Mgmt For For of Directors 3.1 Re-elect Messrs. En Globo De Luc Argand, Michel Mgmt For For Cicurel, Manuel Dami, Francois Hottinger, Jacques-Andre Reymond, E. Trevor Salathe Et Daniel Treves as the Members of the Board of Directors 3.2 Approve to renew the mandate of the Auditor Mgmt For For for the 2008 FY 3.3 Approve to renew the mandate of the Group Auditor Mgmt For For for the 2008 FY 4. Miscellaneous Non-Voting No vote PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932853624 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. BRISTOW, JR. Mgmt For For WILLIAM C. DENNINGER Mgmt For For GREGORY F. MILZCIK Mgmt For For 02 APPROVE AMENDMENT TO THE BARNES GROUP INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda Number: 932776062 -------------------------------------------------------------------------------------------------------------------------- Security: 074002106 Meeting Type: Annual Meeting Date: 05-Nov-2007 Ticker: BE ISIN: US0740021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. ALLRED Mgmt For For BETSY J. BERNARD Mgmt For For SPENCER C. FLEISCHER Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 932868726 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- 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 JUDY BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For MARY S. MCLEOD Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELL EQUIPMENT LTD Agenda Number: 701516114 -------------------------------------------------------------------------------------------------------------------------- Security: S1047R111 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: ZAE000028304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial statements of the Mgmt For For Company and the Group for the YE 31 DEC 2007 2.A Elect Mr. D.L. Smythe as a Director Mgmt For For 2.B Elect Mr. B.W. Schaffter as a Director Mgmt For For 2.C Elect Mr. M.A. Mun Gavin as a Director Mgmt For For 2.D Elect Mr. K. Manning as a Director Mgmt For For 3. Approve to place control over the unissued shares Mgmt For For of the Company in the hands of the Directors subject to terms as specified -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932849891 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701438017 -------------------------------------------------------------------------------------------------------------------------- Security: F09419106 Meeting Type: MIX Meeting Date: 01-Feb-2008 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 Receive the reports of the Executive Committee Mgmt For For and the Auditors; approve the Company's financial statements for the YE in 31 AUG 2007, as presented; earnings for the FY EUR 37,219,231.01; approve the expenses and charges that were not tax-deductible of EUR 15,988.00 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors; approve the consolidated financial statements for the said FY, in the form presented to the meeting, earnings for the FY EUR 93,611,000.00 O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-86 of the French Commercial Code, and the said report and the agreements referred to therein O.4 Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: income for the FY EUR 37,219,231.01; increase of the prior retained earnings of EUR 1,508,193.00; dividends: EUR 33,987,408.00; other reserves: EUR 4,740,016.01; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account; the shareholders will receive a net dividend of EUR 0.39 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 08 FEB 2008 as required by Law O.5 Appoint KPMG Audit as the Auditors and Jean Mgmt For For Paul Vellutini as a Substitute Auditor for a 6 year period O.6 Re-appoint Mr. Annette Roux as Member of the Mgmt For For Supervisory Board for a 3-year period O.7 Re-appoint Mr. Yves Lyon Caen as the Member Mgmt For For of the Supervisory Board for a 3-year period O.8 Re-appoint Mr. Yvon Beneteau as Member of the Mgmt For For Supervisory Board for a 3-year period O.9 Re-appoint Mr. Luc Dupe as Member of the Supervisory Mgmt For For Board for a 3-year period O.10 Re-appoint Mr. Yves Gonnord as Member of the Mgmt For For Supervisory Board for a 3-year period O.11 Re-appoint Mr. Christian De Labriffe as Member Mgmt For For of the Supervisory Board for a 3-year period O.12 Re-appoint Mr. Eric Delannoy as Member of the Mgmt For For Supervisory Board for a 3-year period O.13 Approve to award total annual fees of EUR 200,000.00 Mgmt For For to the Supervisory Board E.14 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are members of a Company Savings Plan; [Authority is given for a 18-month period]; and for a nominal amount that shall not exceed EUR 87,000.00; the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favour of Employees and Corporate Officers of the Company who are members of a Company Savings Plan; the shareholders' meeting delegates all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities E.15 Amend Article Number 19 of the By Laws Mgmt For For O.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 -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932779183 -------------------------------------------------------------------------------------------------------------------------- Security: 082047101 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: BNHN ISIN: US0820471011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS JAFFE Mgmt For For RICHARD C. STOCKINGER Mgmt For For 02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932779195 -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: BNHNA ISIN: US0820472001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. SCHWARTZ Mgmt No vote 02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt No vote 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932856466 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDRICK J. BARRETT Mgmt For For JIM W. MOGG Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932763685 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For E.A. NICHOLSON, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932874806 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: BTH ISIN: US09643P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. BUSQUET Mgmt For For WILMA H. JORDAN Mgmt For For JAMES M. MCTAGGART Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED Mgmt Abstain Against AND RESTATED 2003 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932843255 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- 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 JOHN W. GIBSON 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 THOMAS L. KIVISTO 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 E.C. RICHARDS Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 04 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: 932877206 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: BORL ISIN: US0998491015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PROVIDE OUR BOARD OF DIRECTORS WITH DISCRETION Mgmt For For TO EFFECT A REVERSE STOCK SPLIT. 02 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES F. KANE Mgmt For For BRYAN LEBLANC Mgmt For For T. MICHAEL NEVENS Mgmt For For ROBERT M. TARKOFF Mgmt For For 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932859854 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BNE ISIN: US1030431050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.E. KUCERA Mgmt For For H.M. SCHWARZ Mgmt For For D.J. SHEA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BROADPOINT SECURITIES GROUP INC Agenda Number: 932888627 -------------------------------------------------------------------------------------------------------------------------- Security: 11133V108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BPSG ISIN: US11133V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE*** Mgmt For For MARK R. PATTERSON*** Mgmt For For ROBERT S. YINGLING*** Mgmt For For LEE FENSTERSTOCK* Mgmt For For CHRISTOPHER R. PECHOCK* Mgmt For For WADE D. NESMITH** Mgmt For For FRANK PLIMPTON** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE BROADPOINT SECURITIES Mgmt Abstain Against GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN. 03 TO APPROVE THE SENIOR MANAGEMENT BONUS PLAN. Mgmt Abstain Against 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 27-Nov-2007 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADWIND ENERGY INC Agenda Number: 932924966 -------------------------------------------------------------------------------------------------------------------------- Security: 11161T108 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: BWEN ISIN: US11161T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CAMERON DRECOLL Mgmt No vote JAMES M. LINDSTROM Mgmt No vote CHARLES H. BEYNON Mgmt No vote TERENCE P. FOX Mgmt No vote WILLIAM M. BARRETT Mgmt No vote DAVID P. REILAND Mgmt No vote 02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote TO INCREASE THE AUTHORIZED COMMON SHARES FROM 100,000,000 TO 150,000,000. 04 TO APPROVE THE BROADWIND ENERGY, INC. 2007 EQUITY Mgmt No vote INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932804758 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2008 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN 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 KIRK P. POND 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 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 932832404 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For TONI JENNINGS Mgmt For For WENDELL S. REILLY Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For CHILTON D. VARNER Mgmt For For 02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 932807540 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Special Meeting Date: 25-Feb-2008 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. 02 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. 03 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. 05 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. 06 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. 07 DIRECTOR DIRK D. LAUKIEN, PH.D.* Mgmt No vote TONY KELLER** Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 932856581 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN J. D'SILVA Mgmt For For STEPHEN W. FESIK Mgmt For For DIRK D. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- BULGARI S P A Agenda Number: 701478287 -------------------------------------------------------------------------------------------------------------------------- Security: T23079113 Meeting Type: MIX Meeting Date: 18-Apr-2008 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 21 APR 2008 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 Approve the appointment and emoluments of a Mgmt For For Director O.2 Receive the financial statement at 31 DEC 2007, Mgmt For For the Board of Directors and the Auditors, Independent Auditors report, and consolidated financial statement at 31 DEC 2007, any adjournment thereof O.3 Grant authority to buy back proposal, any adjournment Mgmt For For thereof O.4 Approve the appointment and emoluments of the Mgmt For For Board of Auditors O.5 Approve the annual report as to Corporate Government Mgmt For For E.1 Approve to increase the capital, proxy to the Mgmt For For Board of Directors concerning the capital increase approval, any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT EZRILOV Mgmt For For WAYNE M. FORTUN Mgmt For For BRIAN P. SHORT Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932811917 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 13-Mar-2008 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For 1D ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932807689 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BIRGENEAU Mgmt For For STEVEN V. WILKINSON Mgmt For For BAILING XIA Mgmt For For 02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR THE Mgmt For For CABOT MICROELECTRONICS CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932779373 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: CAI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. BANNISTER Mgmt No vote PAUL M. COFONI Mgmt No vote PETER A. DEROW Mgmt No vote GREGORY G. JOHNSON Mgmt No vote RICHARD L. LEATHERWOOD Mgmt No vote J. PHILLIP LONDON Mgmt No vote MICHAEL J. MANCUSO Mgmt No vote WARREN R. PHILLIPS Mgmt No vote CHARLES P. REVOILE Mgmt No vote H. HUGH SHELTON Mgmt No vote 02 APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CADENCE FINANCIAL CORPORATION Agenda Number: 932867128 -------------------------------------------------------------------------------------------------------------------------- Security: 12738A101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CADE ISIN: US12738A1016 -------------------------------------------------------------------------------------------------------------------------- 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 JAMES C. GALLOWAY, JR. 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 SAMMY J. SMITH Mgmt For For H. STOKES SMITH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF T.E. Mgmt For For LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932863233 -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DVR ISIN: US12802T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. TRANSIER Mgmt For For JOHN T. MILLS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932876103 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: CLMS ISIN: US12811R1041 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 932925944 -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual and Special Meeting Date: 26-Jun-2008 Ticker: CSIQ ISIN: CA1366351098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For SIX INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. Mgmt For For AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION PERMITTING THE COMMON SHARES OF THE CORPORATION TO BE ISSUED, HELD AND TRANSFERRED IN UNCERTIFIED FORM. 04 VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT Mgmt For For OF AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CANDOVER INVESTMENTS PLC Agenda Number: 701529212 -------------------------------------------------------------------------------------------------------------------------- Security: G18200108 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: GB0001713154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements for Mgmt For For the YE 31 DEC 2007, together with the reports of the Directors and the Auditors therein 2. Approve the Directors' remuneration report contained Mgmt For For in the audited financial statements 3. Declare a final dividend of 40.0p per share Mgmt For For on the ordinary shares in respect of the YE 31 DEC 2007 4. Re-elect Mr. Antony Hichens as a Director Mgmt For For 5. Re-elect Mr. Chris Russell as a Director Mgmt For For 6. Elect Lord Jay as a Director Mgmt For For 7. Elect Mr. Nicholas Jones as a Director Mgmt For For 8. Re-appoint Grant Thornton UK LLP as the Auditor Mgmt For For 9. Authorize the Directors to agree the Auditor's Mgmt For For remuneration S.10 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985 [the Act], to make market purchases [Section 163(3) of the Act] of its own shares, on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for the purpose of its employee share schemes provided that the Company may not buy more than 3,276,306 ordinary shares [14.99% of the issued share capital], at a minimum price of 25p each 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 conclusion of the next AGM of the Company [or until 14 AUG 2009 if the next AGM has not been held by then]; and 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 S.11 Approve to change the name of the Company from Mgmt For For Candover Investments Public Limited Company to Candover Investments Plc S.12 Adopt the new Articles of Association of the Mgmt For For Company as specified -------------------------------------------------------------------------------------------------------------------------- CAPMAN OYJ, HELSINKI Agenda Number: 701481412 -------------------------------------------------------------------------------------------------------------------------- Security: X0927F100 Meeting Type: AGM Meeting Date: 27-Mar-2008 Ticker: ISIN: FI0009009377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt Abstain Against 1.2 Approve the action on profit or loss and to Mgmt Abstain Against pay a dividend of EUR 0.16 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Board Members Mgmt For For 1.5 Approve the remuneration of the Auditor[s] Mgmt For For 1.6 Approve the number of the Board Members Mgmt For For 1.7 Elect the Board Members Mgmt Against Against 1.8 Elect the Auditors[s] Mgmt Against Against 2. Authorize the Board to decide on share issue, Mgmt Against Against granting of stock options and other special rights entitling to the Company shares 3. Authorize the Board to decide on acquiring the Mgmt For For Company's own shares and to set collateral 4. Approve to grant stock options Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932823378 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932900017 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. FOLLIARD Mgmt For For SHIRA D. GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For RONALD E. BLAYLOCK Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932917327 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For PAUL B. LOYD, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 90,000,000. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932805089 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: CATT ISIN: US1490161072 -------------------------------------------------------------------------------------------------------------------------- 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 JOHN M. SCANDALIOS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. 04 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: 932870466 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: CEC ISIN: US1251371092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN. T. FRANKS (RET.) Mgmt For For RICHARD T. HUSTON Mgmt For For CYNTHIA I. PHARR LEE Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt Abstain Against RESTRICTED STOCK PLAN ADDING 500,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt Abstain Against DIRECTORS RESTRICTED STOCK PLAN ADDING 90,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CELESTIAL NUTRIFOODS LTD Agenda Number: 701510996 -------------------------------------------------------------------------------------------------------------------------- Security: G1991H104 Meeting Type: AGM Meeting Date: 23-Apr-2008 Ticker: ISIN: BMG1991H1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited accounts of the Company for the FYE 31 DEC 2007, together with the Auditors' report thereon 2. Declare a final dividend for the financial YE Mgmt For For 31 DEC 2007 3. Re-elect Mr. Ming Dequan as a Director Mgmt For For 4. Re-elect Mr. Lai Seng Kwoon as a Director Mgmt For For 5. Approve the payment of Directors' fees of CNY Mgmt For For 1,246,503 for the FYE 31 DEC 2007 6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For the Auditors of the Company's and authorize the Directors to fix their remuneration 7. Authorize the Directors to allot and issue shares Mgmt For For and convertible securities in the Company 8. Authorize the Directors of the Company to grant Mgmt For For options and issue shares under the Celestial employee share option scheme Transact anyother business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF A NON-NUMBERED AND NON-VOTABLE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- CELESTIAL NUTRIFOODS LTD Agenda Number: 701512724 -------------------------------------------------------------------------------------------------------------------------- Security: G1991H104 Meeting Type: EGM Meeting Date: 23-Apr-2008 Ticker: ISIN: BMG1991H1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote S.1 Amend the Bye-Laws of the Company as specified Mgmt For For 2. Authorize the Directors of the Company, for Mgmt For For the purposes of the Bermuda Companies Act and such other laws and regulations as may for the time being be applicable and pursuant to Bye-Law 3(2), to purchase or otherwise acquire the issued ordinary shares fully paid in the capital of the Company [the Shares] not exceeding in aggregate the Prescribed Limit 10% [as hereinafter specified] during the Relevant Period or within any 1 FY of the Company whichever is the earlier, at such price(s) as may be determined by the Directors of the Company from time to time up to the maximum price, [as specified] whether by way of: (i) on-market purchase(s) [Market Purchase], transacted on the SGX-ST through the SGX-ST's Central Limit Order Book [CLOB] trading system or, as the case may be, any other stock exchange on which the Shares may for the time being be listed and quoted, through one or more duly licensed stockbrokers appointed by the Company for the purpose; and/or (ii) off-market purchase(s) [Off-Market Purchase] [if effected otherwise than on the SGX-ST] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they may consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and the Listing Rules; [the Share Buyback Mandate]; [Authority expires the earlier of the conclusion of the next AGM or the date by which the AGM is required by the Law to be held]; to complete and do all such acts and things [including executing such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution -------------------------------------------------------------------------------------------------------------------------- CENTER BANCORP, INC. Agenda Number: 932891838 -------------------------------------------------------------------------------------------------------------------------- Security: 151408101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: CNBC ISIN: US1514081017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. KENNEDY Mgmt For For HOWARD KENT Mgmt For For ELLIOT I. KRAMER Mgmt For For 02 A PROPOSAL TO APPROVE AN AMENDMENT TO CENTER Mgmt For For BANCORP'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- CENTERLINE HOLDING COMPANY Agenda Number: 932877547 -------------------------------------------------------------------------------------------------------------------------- Security: 15188T108 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: CHC ISIN: US15188T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. LOVERD Mgmt For For MARC D. SCHNITZER Mgmt For For THOMAS W. WHITE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 THE APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 932856860 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CAGDF ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. AUSTIN Mgmt No vote ALMAZBEK S. DJAKYPOV Mgmt No vote O. KIM GOHEEN Mgmt No vote LEONARD A. HOMENIUK Mgmt No vote PATRICK M. JAMES Mgmt No vote SHERYL K. PRESSLER Mgmt No vote TERRY V. ROGERS Mgmt No vote JOSEF SPROSS Mgmt No vote BRUCE V. WALTER Mgmt No vote ANTHONY J. WEBB Mgmt No vote 02 RESOLUTION APPROVING THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932820435 -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: CSTW ISIN: US1554111013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C.D. BLYTHE Mgmt For For J.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: 932833785 -------------------------------------------------------------------------------------------------------------------------- Security: 15643B106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: TRUE ISIN: US15643B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BERRY Mgmt For For WALTER E. BREIPOHL Mgmt For For RANDALL E. GANIM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932854169 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CFS BANCORP, INC. Agenda Number: 932825992 -------------------------------------------------------------------------------------------------------------------------- Security: 12525D102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CITZ ISIN: US12525D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY W. BLAINE Mgmt For For ROBERT R. ROSS Mgmt For For JOYCE M. SIMON Mgmt For For 02 PROPOSAL TO ADOPT THE CFS BANCORP, INC. 2008 Mgmt Abstain Against OMNIBUS EQUITY INCENTIVE PLAN. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932821689 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CHG ISIN: US12541M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARITA K. DILLEY Mgmt For For STEVEN M. FETTER Mgmt For For STANLEY J. GRUBEL Mgmt For For 02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932762366 -------------------------------------------------------------------------------------------------------------------------- Security: 15956A109 Meeting Type: Special Meeting Date: 07-Sep-2007 Ticker: CNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF FEBRUARY 2, 2006, AS AMENDED, BY AND AMONG CHARDAN AND THE STOCKHOLDERS OF GIFTED TIME HOLDINGS, LTD., A BRITISH VIRGIN ISLANDS HOLDING COMPANY THAT OWNS OR CONTROLS OPERATING COMPANIES IN THE PEOPLE'S REPUBLIC OF CHINA COLLECTIVELY KNOWN AS HOLLYSYS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE MERGER OF CHARDAN WITH AND INTO Mgmt For For HLS SYSTEMS INTERNATIONAL LTD., A WHOLLY OWNED SUBSIDIARY OF CHARDAN FORMED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS, FOR THE PURPOSES OF REDOMESTICATION OF CHARDAN TO THE BRITISH VIRGIN ISLANDS AS PART OF THE ACQUISITION OF GIFTED TIME. 03 TO APPROVE THE CHARDAN 2006 STOCK OPTION PLAN Mgmt For For AND TO RESERVE AN AGGREGATE OF 3,000,000 SHARES OF CHARDAN COMMON STOCK FOR ISSUANCE UNDER THE 2006 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932805750 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 13-Feb-2008 Ticker: CHIC ISIN: US1610481038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLITZER Mgmt For For PAUL R. DEL ROSSI Mgmt For For MARK A. HOFFMAN Mgmt For For HERBERT J. KLEINBERGER Mgmt For For LEONARD H. MOGIL Mgmt For For JENNIFER C. SALOPEK Mgmt For For BERNARD ZEICHNER Mgmt For For 02 APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. Mgmt Abstain Against EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932890418 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARALD EINSMANN Mgmt For For JACK W. PARTRIDGE Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932805130 -------------------------------------------------------------------------------------------------------------------------- Security: 16942J105 Meeting Type: Special Meeting Date: 01-Feb-2008 Ticker: CSR ISIN: US16942J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE RATIFICATION THE COMPANY'S AMENDED Mgmt Abstain Against AND RESTATED 2007 EQUITY INCENTIVE PLAN. 02 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 290,000,000. 03 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 10,000,000 SHARES OF PREFERRED STOCK IN ONE OR MORE SERIES, AND IN CONNECTION WITH THE CREATION OF ANY SUCH SERIES, BY RESOLUTION OR RESOLUTIONS PROVIDING FOR THE ISSUE OF THE SHARES THEREOF, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932918468 -------------------------------------------------------------------------------------------------------------------------- Security: 16942J105 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: CSR ISIN: US16942J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUOSHEN TU Mgmt For For TERENCE YAP Mgmt For For RUNSEN LI Mgmt For For PETER MAK Mgmt For For ROBERT SHIVER Mgmt For For 02 APPROVE THE RATIFICATION OF GHP HORWATH, P.C. Mgmt For For AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CHINACAST EDUCATION CORP. Agenda Number: 932795656 -------------------------------------------------------------------------------------------------------------------------- Security: 16946T109 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: CAST ISIN: US16946T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RON CHAN TZE NGON Mgmt For For YIN JIANPING Mgmt For For DANIEL TSEUNG Mgmt For For JUSTIN TANG Mgmt For For RICHARD XUE Mgmt For For 02 TO APPROVE THE COMPANY'S 2007 OMNIBUS SECURITIES Mgmt Abstain Against AND INCENTIVE PLAN, WHICH PROVIDES FOR THE GRANT OF UP TO 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK PURSUANT TO DISTRIBUTION EQUIVALENT RIGHTS, INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, PERFORMANCE SHARE AWARDS, RESTRICTED STOCK AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 701613348 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Reduction of Legal Reserve Mgmt For For 3. Amend the Articles of Incorporation Mgmt For For 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932836426 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For STEPHEN S. KURTZ Mgmt For For 02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE PLAN BY 5,000,000 SHARES. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932863409 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932812515 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 31-Mar-2008 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT H. JENKINS Mgmt For For MR. P.R. LOCHNER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932788221 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 05-Dec-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. BAY Mgmt For For VIRGINIA G. BREEN Mgmt For For EDWARD E. LUCENTE 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 CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION PA Agenda Number: 932833064 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FALGER Mgmt For For JEFFREY S. POWELL Mgmt For For PETER F. SMITH Mgmt For For JAMES B. RYAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932835385 -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: COA ISIN: US1898731021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY B. BLOOM Mgmt For For WILLIAM P. JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- 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 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932820536 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. ALIAS Mgmt For For JERALD G. FISHMAN Mgmt For For THEODOR KRANTZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932814937 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. AMBROSEO Mgmt For For JOHN H. HART Mgmt For For SUSAN JAMES Mgmt For For CLIFFORD PRESS Mgmt For For LAWRENCE TOMLINSON Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 701425010 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 18-Dec-2007 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the Directors' report on the activities Mgmt No vote of the Company in the past FY 2. Receive and adopt the audited annual report Mgmt No vote 3. Approve the distribution of the profit according Mgmt No vote to the adopted annual report 4.a Amend Articles 1(2) and 6(1) as specified Mgmt No vote 4.b Approve, to reduced the Company's share capital Mgmt No vote by a nominal amount of DKK 10 million of the Company's holding of treasury shares and that these own shares be cancelled, as specified; and amend Article 3(1) of the Articles of Association, as specified 4.c Approve, the guidelines, with effect from 01 Mgmt No vote JUL 2007, Section 69 b of the Danish Companies Act stipulates, laid down by the Board of Directors of a Listed Company for incentive pay to its Members of the Board of Directors and Executive Management before any specific agreements to this effect can be made, as specified; and amend the Articles of Association by including a new Article 15 and by deleing Article 13(4) and existing Article 15 be re-numbered to Article 16, existing Article 16 to be re-numbered to Article 17, existing Article 17 to be re-numbered to Article 18, existing Article 18 to be re-numbered to Article 19 4.d Approve to increase the emoluments of the Members Mgmt No vote of the Board of Directors to DKK 325,000 with a premium of 200% and 75% to the Chairman and Deputy Chairman, respectively; this is according to the market 4.e Authorize the Board of Directors to buy own Mgmt No vote shares representing up to 10% of the share capital of the Company in accordance with the provisions of Section 48 of the Danish Companies Act, the maximum/minimum price to be paid for the shares has been specified as the market price at the time of purchase +/- 10%; [Authority expires at the AGM in 2008] 5.1 Re-elect Mr. Michael Pram Rasmussen, Director Mgmt No vote (Chairman) as a Director 5.2 Re-elect Mr. Niels Peter Louis-Hansen, BCom Mgmt No vote (Deputy Chairman) as a Director 5.3 Re-elect Mr. Sven Hakan Bjorklund as a Director Mgmt No vote 5.4 Re-elect Mr. Per Magid, Attorney as a Director Mgmt No vote 5.5 Re-elect Mr. Torsten E. Rasmussen as a Director Mgmt No vote 5.6 Re-elect Ms. Ingrid Wiik as a Director Mgmt No vote 5.7 Elect Mr. Jorgen Tang-Jensen, Chief Executive Mgmt No vote Officer, VELUX A/S as a Director 6. Re-elect PricewaterhouseCoopers as the Auditor Mgmt No vote 7. Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932847049 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- 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 2008. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932887752 -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CNAF ISIN: US2022171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHMOND H. FERGUSON Mgmt For For DOROTHY S. HUNTER Mgmt For For JOSEPH A. MOSSO Mgmt For For BRUCE A. ROBINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, Mgmt For For LLP, AS INDEPENDENT AUDITOR FOR THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932865275 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CTGX ISIN: US2054771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOLDT Mgmt For For THOMAS E. BAKER Mgmt For For WILLIAM D. MCGUIRE Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against AND RATIFY AN AMENDMENT TO THE COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932882207 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CIX ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932787762 -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 21-Dec-2007 Ticker: COGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For Q.Y. MA Mgmt For For FRANK ZHENG Mgmt For For JP GAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932867039 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For JOSEPH J. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For JO ANN GOLDEN Mgmt For For STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ 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 2008. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932826970 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. DAVISON Mgmt For For WILLIAM H. MCMUNN Mgmt For For WILLIAM L. OLIVARI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932824166 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SIDNEY A. RIBEAU Mgmt For For DAVID R. WHITWAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Mgmt For For CORPORATION LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932790808 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For BARRY ROSENSTEIN Mgmt For For THOMAS W. SMITH Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932870377 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DEMSHUR Mgmt For For RENE R. JOYCE Mgmt For For MICHAEL C. KEARNEY Mgmt For For 02 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. 04 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF Mgmt For For OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 05 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 06 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 07 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 08 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932779791 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MASSIMINO Mgmt For For HANK ADLER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Agenda Number: 701439475 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 24-Jan-2008 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt No vote of the Company for the YE 30 SEP 2007 2. Re-elect Messrs. Shams Pather, Gavan Ryan and Mgmt No vote Winston Floquet as the Directors, who retires by rotation in accordance with the provisions of the Company's Articles of Association 3. Approve to confirm the appointment of Dr. Hugo Mgmt No vote Nelson as Director of the Company 4. Authorize the Directors to determine the remuneration Mgmt No vote of the Company's Auditors 5. Re-appoint KPMG Inc. as the Company's Auditors Mgmt No vote 6. Authorize the Directors by way of specific authority Mgmt No vote to allot and issue sufficient portion of the unissued ordinary shares of 0.01 cent each in the capital of the Company in order to fulfill obligations arising from the Staff Share Option Scheme, subject to Sections 221 and 222 of the Companies Act No. 61 of 1973 [the Companies Act], as amended, and the Listings Requirements of the JSE Limited [JSE]; and [Authority expires on conclusion of the next AGM of the Company] 7. Authorize the Directors by way of a specific Mgmt No vote authority in terms of Section 221(2) of the Companies Act, as amended, to, in the event of the Company exercising its call option to acquire from the Imvula Trust its 10% shareholding in Coronation Investment Management [Pty] Limited [CIM], allot and issue sufficient number of ordinary shares of 0.01 cent each in the share capital of the Company in discharge of the purchase price payable to the Imvula Trust, subject to the Listings Requirements of the JSE; the required number of ordinary shares shall be determined with reference to the value of the 10% stake in CIM and prevailing market price of the ordinary shares in the company at the relevant time 8. Authorize the Directors by way of a general Mgmt No vote authority to make payments to shareholders from time to time in terms of Section 90 of the Companies Act, as amended, and in terms of the Listings Requirements of the JSE in such amount and in such form as the Directors may in their discretion from time to time determine, provide that such payment may not, in the aggregate exceed 20% of the Company's issued share capital, including reserves, but excluding minority interests and revaluations of assets and intangible assets that are not supported by a valuation of an independent professional expert to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY, such payments shall be made prorate to all shareholders, announcements will be published on SENS and in the press setting out the financial effects of the general payment prior to such payment prior to such payment being effected and complying with Schedule 24 of the Listings Requirements of the JSE; and [Authority expires the earlier of the Company's next AGM of the Company or 15 months from the date of this resolution] S.1 Authorize the Board of Directors of the Company, Mgmt No vote by way of a renewable general authority, to purchase of its own or to approve the purchase of ordinary shares in the Company by any subsidiary of the Company at such price, and in such manner and subject to such terms and conditions as the Directors may deem fit provided that the ordinary shares be purchased through the order book of the JSE trading system and done without any prior understanding or arrangement between the Company and/or the relevant subsidiary and the counterparty; an announcement complying with 11.27 of the Listings Requirements of the JSE be published by the Company: i) when the company and/or its subsidiaries have cumulatively repurchased 3% of the ordinary shares in issue as at the time the general authority was given [the initial number]; ii) for each 3% in aggregate of the initial number of ordinary shares acquired by the Company and/or its subsidiaries; the general repurchase by the Company of its own ordinary shares shall not in the aggregate in any 1 FY exceed 20% of the Company's issued share Capital of that class, provided that the acquisition of ordinary shares as treasury stock by a subsidiary of the Company shall not exceed 10% in the aggregate of the number of issued shares in the company; repurchases are not to be made at a price more than 10% above the weighted average of the market value for the ordinary shares for the 5 business days immediately preceding the date upon which the transaction is effected; at any point in time, the Company may only appoint one agent to effect any repurchase on the Company's behalf of on behalf of any of its subsidiaries; the Company will, after a repurchase, still comply with the provisions of the Listings Requirements of the JSE regarding shareholder spread; the Company and its subsidiaries will not repurchase ordinary shares during a prohibited period [as specified in the Listings Requirements of the JSE]; such repurchase shall be subject to compliance with the Companies Act, the Company's Articles of Association and the Listings Requirements of the JSE; [Authority expires earlier of the Company's next AGM or 15 months from the date of this resolution] -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932737907 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 12-Jul-2007 Ticker: CPWM ISIN: US2214851055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For CLIFFORD J. EINSTEIN Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. -------------------------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932805899 -------------------------------------------------------------------------------------------------------------------------- Security: 222814204 Meeting Type: Special Meeting Date: 29-Feb-2008 Ticker: DVW 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 OCTOBER 28, 2007, BY AND AMONG COVAD COMMUNICATIONS GROUP, INC., CCGI HOLDING CORPORATION, A DELAWARE CORPORATION, CCGI MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF CCGI HOLDING CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 932895848 -------------------------------------------------------------------------------------------------------------------------- Security: 223621103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: COWN ISIN: US2236211031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KURZWEIL Mgmt For For JOHN E. TOFFOLON, JR. 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, 2008. -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932831476 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CXR ISIN: US2240511020 -------------------------------------------------------------------------------------------------------------------------- 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 MARC W. MORGAN Mgmt For For ROBERT F. NEIL Mgmt For For NICHOLAS D. TRIGONY Mgmt For For 02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932830044 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM F. CONCANNON Mgmt For For STEVEN C. SALOP Mgmt For For WILLIAM T. SCHLEYER Mgmt For For 02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN BY 210,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932843457 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- 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 J.T. BOWMAN Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against & COMPANY EXECUTIVE STOCK BONUS PLAN AS AMENDED AND RESTATED MARCH 1, 2008. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932856086 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- 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 02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932851733 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- 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, JR. 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 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC LIMITED Agenda Number: 932910169 -------------------------------------------------------------------------------------------------------------------------- Security: G3159C109 Meeting Type: Annual and Special Meeting Date: 17-Jun-2008 Ticker: CRYP ISIN: GG00B1W7FC20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE 2008 INCENTIVE STOCK OPTION Mgmt For For PLAN AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. 02 THE ADOPTION OF THE AMENDMENT TO THE 2008 INCENTIVE Mgmt For For STOCK OPTION PLAN TO AUTHORIZE THE GRANTING OF 100,000 OPTIONS TO NON-EMPLOYEE DIRECTORS AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. 03 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 04 AUTHORIZING THE RE-APPOINTMENT OF AUDITORS: Mgmt For For KPMG LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 05 IN HIS DISCRETION, SUCH OTHER ISSUES AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932773496 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Special Meeting Date: 23-Oct-2007 Ticker: CYBS ISIN: US23251J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt No vote COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. 03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. 04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt No vote MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932862293 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CYBS ISIN: US23251J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT DONAHUE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For WILLIAM S. MCKIERNAN Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DATASUL SA, BRAZIL Agenda Number: 701340034 -------------------------------------------------------------------------------------------------------------------------- Security: P3567J100 Meeting Type: EGM Meeting Date: 22-Aug-2007 Ticker: ISIN: BRDSULACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve and ratify the acquisition by the Company Mgmt No vote of the quotas representing 100% of the quota capital in YMF Participacoes Ltda, the Company holding 80% of the share capital in YMF Arquitetura Financeira De Negocios S.A, under the terms and for the purposes of Article 256(1) of Law Number 6.404/76, as amended ['Corporations Law'] -------------------------------------------------------------------------------------------------------------------------- DATASUL SA, BRAZIL Agenda Number: 701427886 -------------------------------------------------------------------------------------------------------------------------- Security: P3567J100 Meeting Type: EGM Meeting Date: 19-Dec-2007 Ticker: ISIN: BRDSULACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the analysis and discussion concerning Mgmt No vote the proposal to distribute interest on own capital to shareholders who hold shares in the Company on the date of the EGM in the amount of BRL 9,561,782.67 against the accumulated from the fiscal year, this amount corresponding to BRL 0.33 per share and equivalent to 40% of the accumulated results from the period calculated in the Company's balance sheet dated 30 SEP 2007, which will be imputed to the minimum obligatory dividend, under the terms of Article 35 of the Corporate Bylaws 2. Approve the definition of the date of the actual Mgmt No vote payment of interest on own capital approved for distribution -------------------------------------------------------------------------------------------------------------------------- DATASUL SA, BRAZIL Agenda Number: 701485030 -------------------------------------------------------------------------------------------------------------------------- Security: P3567J100 Meeting Type: OGM Meeting Date: 03-Apr-2008 Ticker: ISIN: BRDSULACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote A. Approve the Directors' accounts and the Company's Mgmt For For consolidated financial statements for the FYE 31 DEC 2007 B. Approve the allocation of the result of the Mgmt For For FY and the distribution of dividends C. Elect the Members of the Board of Directors Mgmt For For and approve to set the total annual payment for the Members of the Board of Directors D. Elect the Members of the Finance Committee and Mgmt For For approve to set the individual payment for the Members of the Finance Committee -------------------------------------------------------------------------------------------------------------------------- DATASUL SA, BRAZIL Agenda Number: 701544466 -------------------------------------------------------------------------------------------------------------------------- Security: P3567J100 Meeting Type: EGM Meeting Date: 30-Apr-2008 Ticker: ISIN: BRDSULACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Approve the analysis and decision concerning Mgmt For For the proposal for the acquisition, by the Company, of the subsidiaries YMF Participacoes LTDA, Proxima software E Servicos S.A, Datasul Saude Tecnologia Da Informacao Ltda, Tools Participacoes Ltda and Techprod Informatica Ltda the acquired Companies II. Ratify the contract of the Adviser Auditores Mgmt For For Independentes, with corporate taxpayer id CNPJ number 00.758.473 0001 52, with headquarters in the city of Sao Paulo, state of Sao Paulo, at Rua Clelia 2145, 13th floor, as those responsible for the preparation of the valuation reports on the acquired Companies -------------------------------------------------------------------------------------------------------------------------- DECKER MANUFACTURING CORPORATION Agenda Number: 932852987 -------------------------------------------------------------------------------------------------------------------------- Security: 243498102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: DMFG ISIN: US2434981021 -------------------------------------------------------------------------------------------------------------------------- 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 02 AMENDMENT OF ARTICLE III, SECTION 2 OF THE BY-LAWS Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO TEN. -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 932816119 -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: HXM ISIN: US25030W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY. II REPORT ON THE ESTABLISHMENT OF A STOCK OPTION Mgmt For For PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM. III DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 932861645 -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: HXM ISIN: US25030W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL OR AMENDMENT, AS THE Mgmt For For CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY'S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2007. II RESOLUTION OVER THE APPLICATION OF THE RESULTS Mgmt For For OBTAINED IN SUCH FISCAL YEAR. III APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701454946 -------------------------------------------------------------------------------------------------------------------------- Security: D18150116 Meeting Type: AGM Meeting Date: 14-Mar-2008 Ticker: ISIN: DE0005508105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 22 FEB 2008, 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 2006/2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 55,531,973.20 as follows: payment of a dividend of EUR 1 plus a special bonus of EUR 2.50 per no -par share EUR 7,664,716.70 shall be carried forward ex-dividend and payable date: 17 MAR 2008 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 the Auditors for the 2007/2008 Mgmt For For FY: KPMG Deutsche Treuhand-Gesellschaft AG, Frankfurt 6. Elections to the Supervisory Board Mgmt For For 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 15% if they are acquired by way of a repurchase offer, on or before 13 SEP 2009; 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 t he shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares -------------------------------------------------------------------------------------------------------------------------- DIAMOND MGMT & TECHNOLOGY CONSULTANT Agenda Number: 932757492 -------------------------------------------------------------------------------------------------------------------------- Security: 25269L106 Meeting Type: Annual Meeting Date: 11-Sep-2007 Ticker: DTPI ISIN: US25269L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 932867368 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932773749 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 30-Oct-2007 Ticker: DNEX ISIN: US2545461046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932752036 -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: DESC ISIN: US25475V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. KOEPPE Mgmt No vote AMBROSE L. SCHWALLIE Mgmt No vote 02 TO APPROVE THE ISSUANCE OF MORE THAN 20% OF Mgmt No vote THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF A PROPOSED $15.0 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTE AND THE EXERCISE OF A RELATED WARRANT AND ANY CHANGE OF CONTROL THAT MAY RESULT THEREFROM. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM 65,000,000 TO 250,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932801120 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- 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 TED HALL Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt Abstain Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2008. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932778167 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. COOK Mgmt For For MICHAEL J. HOFFMAN Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932856389 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 300,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932869285 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG D. AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932855779 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 932862231 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For GERARD CREAGH Mgmt For For ROBERT BELKE Mgmt For For PETER CALAMARI Mgmt For For WILLIAM CARAPEZZI Mgmt For For HARVEY KRUEGER Mgmt For For SANDER LEVY Mgmt For For JEFFREY LOVELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DUNDEE WEALTH INC. Agenda Number: 932908342 -------------------------------------------------------------------------------------------------------------------------- Security: 265312108 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: DDWMF ISIN: CA2653121087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE MANAGEMENT PROXY CIRCULAR. 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR. -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 701539124 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G112 Meeting Type: MIX Meeting Date: 28-Apr-2008 Ticker: ISIN: BRDURAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Directors' accounts and the Company's Mgmt For For consolidated financial statements for the FYE 31 DEC 2007 2. Approve to allocate the net profits from the Mgmt For For 2007 FY and ratify the interim dividends paid as interest on capital and the transfers of reserves carried out in the previous FY and authorize the Board of Directors 3. Elect the Members of the Board of Directors Mgmt For For and set their remuneration 4. Elect the Members of the Finance Committee and Mgmt For For set their remuneration E.1 Amend the By-Laws consisting of the inclusion Mgmt For For of provisions related to the disclosure and Negotiation Committee IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 701542549 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G104 Meeting Type: MIX Meeting Date: 28-Apr-2008 Ticker: ISIN: BRDURAACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote VOTE ON ITEMS C, D AND E ONLY. THANK YOU. O.A To take knowledge of the Directors' accounts, Non-Voting No vote to examine, discuss and approve the Company's consolidated financial statements for the FYE 31 DEC 2007 O.B Approval of the proposal to allocate the net Non-Voting No vote profits from the 2007 FY, ratifcation of the interim dividends paid as interest on capital and the transfers of reserves carried out in the previous FY, by authorization of the Board of Directors O.C Elect the Members of the Board of Directors Mgmt For For and approve to set their remuneration O.D Elect the Members of the finance committee and Mgmt For For approve to set their remuneration E.E Approve the proposal put forward by the Board Mgmt For For of Directors in order to amend the Articles of Incorporation with regard to the inclusion of provisions related to the Securities Trading Committee PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE TEXT OF THE COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932785693 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES M. BRENNAN, III Mgmt For For JAMES A. CHIDDIX Mgmt For For 02 TO APPROVE THE COMPANY'S 2007 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932874123 -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ETFC ISIN: US2692461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD H. LAYTON Mgmt For For ROBERT DRUSKIN Mgmt For For FREDERICK W. KANNER Mgmt For For C. CATHLEEN RAFFAELI Mgmt For For 02 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE, FROM 600,000,000 TO 1,200,000,000. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932840716 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: ELNK ISIN: US2703211027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For ROLLA P. HUFF 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, 2008. -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORP Agenda Number: 932742655 -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: ECLP ISIN: US2788561098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. CRIPPEN Mgmt For For EDWARD A. KANGAS Mgmt For For 02 TO APPROVE THE COMPANY'S INCENTIVE COMPENSATION Mgmt Abstain Against PLAN FOR SPECIFIED OFFICERS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORP Agenda Number: 932886142 -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: ECLP ISIN: US2788561098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ANDREW ECKERT Mgmt For For EUGENE V. FIFE Mgmt For For 02 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt Abstain Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL, ZUERICH Agenda Number: 701534871 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1. Approve the annual report, annual accounts and Mgmt For For accounts of the Group 2007 reports of the Auditors and the Group Auditor 2. Approve the distribution of the preferred dividend Mgmt For For by EFG Finance [Guernsey] Limited in favor of the holder of Class B shares of EFG Finance [Guernsey ] limited 3. Approve the appropriation of the balance sheet Mgmt For For 4. Grant discharge to the Acts of the Members of Mgmt For For the Board of Directors and the Management 5.1 Re-elect Mr. Jean Pierre Cuoni as a Board of Mgmt For For Director 5.2 Re-elect Mr. Emmanuel Leonard Bussetil as a Mgmt For For Board of Director 5.3 Re-elect Mr. Spiro J. Latsis as a Board of Director Mgmt For For 5.4 Re-election Mr. Hugh Napier Matthews as a Board Mgmt For For of Director 5.5 Re-elect Mr. Pericles-Paul Petalas as a Board Mgmt For For of Director 5.6 Re-elect Mr. Hans Niederer as a Board of Director Mgmt For For 6. Approve the modification of the By-Laws, renewal Mgmt For For and creation of authorized share and participation capital 7. Approve the modification of the Company's status Mgmt For For 8. Approve the further modification of the By-Laws Mgmt For For 9. Elect the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932762885 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Special Meeting Date: 07-Sep-2007 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For "MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007, BY AND AMONG EFUNDS CORPORATION ("EFUNDS"), FIDELITY NATIONAL INFORMATION SERVICES, INC. ("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO EFUNDS (THE "MERGER"). 02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT OR POSTPONEMENT IS PROPOSED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EKORNES ASA, IKORNNES Agenda Number: 701436001 -------------------------------------------------------------------------------------------------------------------------- Security: R20126109 Meeting Type: EGM Meeting Date: 17-Jan-2008 Ticker: ISIN: NO0003035305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting by the Chairman of the Mgmt For For Board, Mr. Olav Kjell Holtan, including the taking of attendance of shareholders present 2. Elect a Chairman for the meeting and 1 person Mgmt For For to co-sign the minutes 3. Approve the notice and agenda Mgmt For For 4. Elect the Board Member Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EKORNES ASA, IKORNNES Agenda Number: 701565422 -------------------------------------------------------------------------------------------------------------------------- Security: R20126109 Meeting Type: OGM Meeting Date: 15-May-2008 Ticker: ISIN: NO0003035305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Approve the registration, invitations and agenda Mgmt For For 2. Elect the meeting chair and elect 1 one person Mgmt For For to sign the protocol together with meeting chair 3. Approve the 2007 annual report and accounts Mgmt For For 4. Receive the Board of Directors statement on Mgmt For For remuneration paid to the Senior Employees 5. Approve the remuneration of Board Members, the Mgmt For For Auditor and the Election Committee 6. Approve the regulation change Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt Abstain Against 2007 EQUITY INCENTIVE PLAN AND THE RESERVATION OF AN AGGREGATE OF 3,300,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932889845 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For JAMES S. GREENE Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 701548604 -------------------------------------------------------------------------------------------------------------------------- Security: D2462K108 Meeting Type: AGM Meeting Date: 30-May-2008 Ticker: ISIN: DE0007856023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 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 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board Managing Directors, pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 26,880,000 as follows: payment of a dividend of EUR 1.40 per no-par share ex-dividend and payable date: 02 JUN 2008 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 2008 FY: KPMG Mgmt For For Deutsche Treuhand-Gesellschaft AG, Stuttgart 6. Resolution on a split of the Company's share Mgmt For For capital and the corresponding amendment to the Articles of Association: the Company's share capital of EUR 57,600,000 shall be redenominated by way of a 3-for-1 stock split into 57,600,000 no-par shares with a theoretical par value of EUR 1 each -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932774791 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 30-Oct-2007 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRANDON BLACK Mgmt For For CARL C. GREGORY, III Mgmt For For TIMOTHY J. HANFORD Mgmt For For GEORGE LUND Mgmt For For RICHARD A. MANDELL Mgmt For For WILLEM MESDAG Mgmt For For JOHN J. OROS Mgmt For For J. CHRISTOPHER TEETS Mgmt For For WARREN WILCOX Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932878979 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRANDON BLACK Mgmt For For CARL C. GREGORY, III Mgmt For For TIMOTHY J. HANFORD Mgmt For For GEORGE LUND Mgmt For For RICHARD A. MANDELL Mgmt For For WILLEM MESDAG Mgmt For For JOHN J. OROS Mgmt For For J. CHRISTOPHER TEETS Mgmt For For WARREN WILCOX Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932750587 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Special Meeting Date: 30-Jul-2007 Ticker: EDVMF ISIN: KYG3040R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT AMENDMENT, ORDINARY RESOLUTIONS OF EMCC'S DISINTERESTED SHAREHOLDERS APPROVING THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF ENDEAVOUR FINANCIAL CORPORATION, WHICH RESOLUTIONS ARE ATTACHED AS APPENDIX A TO THE CORPORATION'S INFORMATION CIRCULAR DATED JUNE 27, 2007. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932772533 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Annual Meeting Date: 18-Oct-2007 Ticker: EDVMF ISIN: KYG3040R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF JORGE L. GAMARCI AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 1B ELECTION OF BILL KOUTSOURAS AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 02 THE APPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For DAVID P. HOLVECK Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For C.A. MEANWELL, MD. PHD. Mgmt For For JOSEPH C. SCODARI Mgmt For For WILLIAM F. SPENGLER Mgmt For For 02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932786190 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 11-Dec-2007 Ticker: ENER ISIN: US2926591098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER JR 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, 2008. 03 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Mgmt Abstain Against 04 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 05 APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Agenda Number: 932878474 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: Annual and Special Meeting Date: 21-May-2008 Ticker: ESVIF ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For AT NINE (9). 02 DIRECTOR N. MURRAY EDWARDS Mgmt For For ROBERT H. GEDDES Mgmt For For JAMES B. HOWE Mgmt For For LEN O. KANGAS Mgmt For For SELBY W. PORTER Mgmt For For JOHN G. SCHROEDER Mgmt For For KENNETH J. SKIRKA Mgmt For For GAIL SURKAN Mgmt For For BARTH WHITHAM Mgmt For For 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. 04 TO APPROVE THE STOCK OPTION PLAN OF THE CORPORATION, Mgmt Against Against THE DETAILS OF WHICH, ARE MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 11, 2008. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 932898969 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt For For T. WHIT ARMSTRONG 1B ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt For For JOHN J. OROS 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ENSTAR GROUP LIMITED EMPLOYEE Mgmt Abstain Against SHARE PURCHASE PLAN. 04 ELECTION OF SUBSIDIARY DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVIRONMENTAL POWER CORPORATION Agenda Number: 932762544 -------------------------------------------------------------------------------------------------------------------------- Security: 29406L201 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: EPG ISIN: US29406L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt For For JOSEPH E. CRESCI Mgmt For For LON HATAMIYA Mgmt For For STEVEN KESSNER Mgmt For For AUGUST SCHUMACHER, JR. Mgmt For For KAMLESH R. TEJWANI Mgmt For For ROBERT I. WEISBERG Mgmt For For RICHARD E. KESSEL Mgmt For For ROGER S. BALLENTINE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932876951 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: EPIC ISIN: US29426L1089 -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT H. SMITH Mgmt For For MICHAEL L. HACKWORTH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932781556 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON A. CLARK Mgmt For For KRISTIN GAMBLE Mgmt For For EDWARD H. MEYER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Mgmt For For 04 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE Mgmt For For COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932867899 -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ETRUF ISIN: CA29786L1022 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SA, NANTES Agenda Number: 701554215 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 27-May-2008 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- 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, approve the Company's financial statements for the YE on 31 DEC 2007, as presented, showing Income of EUR 134,540,567.59, accordingly, the shareholders' meeting gives permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY o.2 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the net book profit for the FY of EUR 134,540,567.59, be appropriated as follows: to the legal reserve: EUR 2,277.39 [said account being so brought from EUR 137,475.56 to EUR 139,752.95]dividends: EUR 1,39:707,529.50 to the retained earnings account: EUR 133,140,760.70 [said account being so brought from EUR 3,821,789.22 to EUR 136,962,549.92] total equal to: EUR 134,540,567.59 the shareholders will receive a net dividend of EUR 0.10 per share, and will entitle to the 40 % deduction provided by the French Tax Code this dividend will be paid on 30 SEP 2008 at the latest as required by law, it is reminded that, for the last 3 FY the dividends paid, were as follows: nil for FY 2004,nil for FY 2005, EUR0.10 for FY 2006 o.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements in the form presented to the meeting, showing net profit [group share] of EUR 19,671,000.00 o.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225.38 and sequence of the French Commercial Code, approve the agreements entered into during the last FY and authorized by the Board of Directors o.5 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 and sequence of the French Commercial Code, approve various agreements [3] entered into during the last FY and authorized by the Board of Directors o.6 Receive the special report of the Auditors [related Mgmt For For to Article L.225.42 of the French Commercial Code], on agreements governed by article L.22 5.38 of the French Commercial Code, approve the agreements entered into [3] during the last FY and which were not authorized by the Board of Directors o.7 Receive the report of Board of Directors resolves Mgmt For For that the regulated agreements entered into during a FY and which cannot be approved , the quorum not being reached, can be submitted to the shareholders vote o.8 Approve the shareholders meeting resolves to Mgmt For For award total annual fees of EUR 1 00,000.00 to the Directors o.9 Authorize the Board of Directors to trade in Mgmt For For the company's shares on the Stock Market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 % of the share capital, maximum funds invested in the share buybacks: EUR 139,752,950.00 this authorization is given for an 18 month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities o.10 Grants 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 o.11 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 and sequence of the French Commercial Code, approve various agreements [6] entered into during the last FY [but not approved, the quorum not being reached during the ordinary shareholders meeting of 02 MAY 2007] and authorized by the Board of Directors e.12 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and 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 over a 24 month period;[Authority expires at 18 month period ],it supersedes any and all earlier delegations to the same effect and the one granted by the ordinary and extraordinary shareholders' meeting of 02 MAY 2007, in its Resolution number 12 the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities e.13 Authority the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital by issuance, with the shareholders' preferred subscription rights maintained of new ordinary shares, securities giving access to the capital or to the allocation of debt securities the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 800,000.00 the nominal amount of debt securities issued shall not exceed EUR 500,000,000.00;[Authority expires at 26 month period] it supersedes the delegation granted by the shareholders' meeting of 02 MAY 2007 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase e.14 Authorize the Board of Directors to increase Mgmt For For on one or more occasions, in France or abroad, the share capital by issuance, with cancellation of preferential subscription rights, of new ordinary shares, securities giving access to the capital or to the allocation of debt securities the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 800,000.00 the nominal amount of debt securities issued shall not exceed EUR 500,000,000.00;[Authority expires at 26 month period] it supersedes the delegation granted by the shareholders' meeting of 02 MAY 2007 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase e.15 Approve the overall nominal amount pertaining Mgmt Against Against the capital increases to be carried out with the use of the delegations given by Resolutions number 13 and 14 shall not exceed EUR 800,000.00, the issues of Capital securities to be carried out with the use of the delegations given by Resolutions number 13 and 14 shall not exceed EUR 500,000,000.00 e.16 Authorize the Board of Directors to increase Mgmt For For the share capital, in one or more occasions and at its sole discretion, by way of capitalizing reserves, profits and, or premiums or other means, provided that such capitalization is all owed by law and under the by laws, by issuing bonus shares or raising the par value of existing shares, for an amount equal to the overall maximum amount of the reserves, profits and , or premiums or other sums which can be capitalized, [Authority expires at the end of 26 month period] it supersedes the fraction unused of the authorization granted by the extraordinary shareholders' meeting of 02 MAY 2007, the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities e.17 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the company and comprised of capital securities or securities giving access to share capital, [Authority expires at the end of 26 month period] however it cannot be applied when the capital increase is carried out in consideration for the contributions in kind, comprised of capital securities, in the event of an exchange public offer, it supersedes the delegation granted by the Extraordinary shareholders' meeting of 02 MAY 2007 e.18 Authorize the Board of Directors to increase Mgmt Against Against the share capital, on one or more occasions, at its sole discretion, in favour of employees of the Company and related Companies, who are Members of a Company Savings Plan; [Authority expires at the end of 26 month period] and for a nominal amount that shall not exceed 3% of the share capital, it supersedes the delegation granted by the Extraordinary shareholders' meeting or 02 MAY 2007;approve to cancel the shareholders preferential subscription on rights in favour of the beneficiaries aforementioned, and to take all necessary measures and accomplish all necessary formalities e.19 Amend the Directors' term of office limit to Mgmt For For bring it from 6 to 4 years e.20 Adopt the previous resolution and amend the Mgmt For For Article number 13 of the By-Laws e.21 Approve to increase the share capital of EUR Mgmt For For 1,397,529.50, composed of 13,975,295 shares of EUR 0.10 each, fully paid-in, by an amount of EUR 6,000.00 and to bring it to EUR 1,403,529.50 by the way of issuing 60,000 new shares of a par value of EUR 0.10 each e.22 Approve to cancel the shareholders' preferential Mgmt For For subscription rights related to the 600,000 new shares, in favour of Mr. Peter Bassett, Mr. Keith Henderson, Mr. Clive Hodges e.23 Authorize the Board of Directors to take all Mgmt For For necessary measures and accomplish all necessary formalities to carry out the capital increase set forth in the 2 previous resolutions e.24 Approve to increase the share capital to a maximum Mgmt For For nominal amount of EUR 7,500.00 by issuance of new shares with a par value of EUR 0.10 each; the capital increase amount cannot be fixed, the number of shares to be issued still not being known; the new shares shall be subject to the same statutory provisions and shall rank pari passu with the old shares and shall bear an accruing dividend as of 01 JAN 2008 e.25 Approve to cancel the shareholders' preferential Mgmt For For subscription rights, accordingly with Article L.2325.132 of the French Commercial Code, in favour of Mr. Philippe Cowley, Mr. Keith Partington e.26 Authorize the Board of Directors to take all Mgmt For For necessary measures and accomplish all necessary formalities to carry out the capital increase set forth in the 2 previous resolutions, within a time limit of 2 months and for a par value amount not exceeding EUR 7,500.00, and amend in consequence the Articles of the By-Laws e.27 Authorize the Board of Directors to grant in Mgmt Against Against one or more transactions, to corporate officers and employees of the Company and related Companies, options giving the right to subscribe for new shares in the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 100,000 shares; [Authority expires at the end of 38 month period] approve to cancel the shareholders preferential subscription rights in favour of the beneficiaries of the stock options; and to take all necessary measures and accomplish all necessary formalities e.28 Grant authority 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 -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932895773 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL B. HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 701569064 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: AGM Meeting Date: 20-May-2008 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. 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. A.1 Approve the reports of the Board of Directors Mgmt For For for both the statutory and consolidated annual accounts for the accounting YE 31 DEC 2007 A.2 Approve the reports of the Statutory Auditor Mgmt For For for both the statutory and consolidated annual accounts for the accounting YE 31 DEC 2007 A.3 Approve the annual accounts for the accounting Mgmt For For YE 31 DEC 2007 and allocation of the net profit of EUR 42,051,567.82 as follows as specified A.4 Grant discharge from liability to each of the Mgmt For For Directors of the Company and the Auditor who were in function during the accounting YE on 31 DEC 2007 A.5 Approve to renew the mandate of Mr. Jacques Mgmt For For Galloy , as an Executive Director of the Company, for a period until the 2014's Ordinary Shareholders Meeting, the remuneration for the above mandate is fixed according the decision taken by the shareholders' meeting of 18 MAY 2004 E.1 Authorize the Board of Directors, in Article Mgmt For For 8bis, Paragraph 2 of the statutes, i.e., on 20 MAY 2008, the EGM, to acquire up to 10% of the outstanding shares of the Company at a minimum unit price of EUR 1 and at a maximum unit price not higher than 20% above the highest closing stock market price of the Company's shares on Euronext Brussels during the 20 trading days preceding such acquisition, such authorization has been granted for a period of 18 months as from the date of the EGM of 20 MAY 2008 and extends to the acquisition of shares of the Company by its direct subsidiaries, as such subsidiaries are defined by legal provisions on acquisition of shares of the parent Company by its subsidiaries, Modification of the statutes to include these changes, powers to be conferred to the Board of Directors for implementation of the resolutions passed: determine the accurate acquisition price of shares to buy back, arrange for equal treatment between shareholders of buying proposals, take care of the strict execution of trade conditions and timing delay, if any, cancel physically own shares and communicate the list to the Tribunal de Commerce invite shareholders for an EGM to reduce share capital and, overall, fulfill all administrative, accounting, legal works relative to these operations -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 701598938 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: EGM Meeting Date: 10-Jun-2008 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Grant authority to repurchase of up to 10% of Mgmt For For the issued share capital -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932756200 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Special Meeting Date: 23-Aug-2007 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932770717 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 11-Oct-2007 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For JUAN (OSCAR) RODRIGUEZ Mgmt For For RALPH SCHMITT 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 MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932779727 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: XLTC ISIN: US30067T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For ANTOINE DOMINIC Mgmt For For STEVEN GEORGIEV Mgmt For For IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Agenda Number: 932802146 -------------------------------------------------------------------------------------------------------------------------- Security: 30150P109 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: EXCOF ISIN: CA30150P1099 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 932752822 -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: HC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For PETER H. KAMIN Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 932852797 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET F. CLARK Mgmt For For ERNIE L. DANNER Mgmt For For URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JOHN E. JACKSON Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC, EDINBURGH Agenda Number: 701531712 -------------------------------------------------------------------------------------------------------------------------- Security: G3336H104 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: GB0004658141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial Statements and the reports Mgmt For For of the Directors and the Independent Auditors for the YE 31 DEC 2007 2. Declare a final dividend of 4.0 pence per share Mgmt For For on the ordinary shares of the Company 3. Elect Mr. Nick MacAndrew as a Director, who Mgmt For For retires at the first AGM 4. Elect Mr. Gerhard Roggemann as aDirector, who Mgmt For For retires at the first AGM 5. Elect Sir. Adrian Montague as Director, who Mgmt For For retires at the first AGM 6. Re-elect Mr. Keith Bedell-Pearce as a Director Mgmt For For of the Company, who retires by rotation 7. Re-elect Mr. Dick de Beus as a Director of the Mgmt For For Company, who retires by rotation 8. Re-elect Mr. Jeff Medlock as a Director of the Mgmt For For Company, who retires by rotation 9. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 10. Appoint KPMG Audit Plc as the Auditors of the Mgmt For For Company until the conclusion of the next general meeting at which financial statements are laid before the Company and authorize the Directors to determine their remuneration 11. Approve and renew the authorization of the terms Mgmt For For of the Relationship Agreement between the Company and Friends Provident PLC dated 04 OCT 2004 [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2009 or Friends Provident's interest in the ordinary shares of the Company falling below 30%] 12. Authorize the Directors, in substitution for Mgmt For For any existing authority and for the purpose of 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 164,074.92; [Authority expires at the conclusion of the AGM of the Company to be held in 2009]; 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 13. Authorize the Directors to do all such things Mgmt For For as may be necessary to carry the same into effect to the proposed amendments to the rules of the F&C Asset Management Plc Long Term Remuneration Plan S.14 Amend the Articles of Association by making Mgmt For For the alterations marked on the print of the Articles of Association produced to the meeting marked "A" and initialled by the Chairman of the meeting for the purpose of identification S.15 Amend the Articles of Association with effect Mgmt For For from 01 OCT 2008 or such later date as Section 175 of the Companies Act 2006 shall be brought into force by making the alterations relating to Directors' interests marked on the print of the Articles of Association produced to the meeting marked "B" and intialled by the Chairman of the meeting for the purpose of identification S.16 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 12 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 consider necessary or expedient to deal with legal problems under or resulting from the arising under the Laws of any overseas territory or any other matter howsoever, iv) other than pursuant to sub-paragraphs (i), (ii) and (iii) of this Resolution, up to an aggregate nominal value of GBP 24,785.28; up to an aggregate nominal amount of GBP 164,074.92 [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2009]; 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.17 Authorize the Company, in substitution of any Mgmt For For existing powers under Section 166 of the Companies Act 1985, [the "Act"] but without 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 49,227,399 [being approximately 10% Section 162A(3)] 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 2009 or 15 months]; 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: 932787332 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. LAIRD, JR. Mgmt For For JAMES J. MCGONIGLE Mgmt For For CHARLES J. SNYDER Mgmt For For JOSEPH R. ZIMMEL 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 2008. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- FALCON OIL & GAS LTD. Agenda Number: 932764459 -------------------------------------------------------------------------------------------------------------------------- Security: 306071101 Meeting Type: Annual and Special Meeting Date: 18-Sep-2007 Ticker: FOLGF ISIN: CA3060711015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PASSING, WITHOUT ALTERATIONS, OF THE RESOLUTION Mgmt For For TO SET THE NUMBER OF DIRECTORS AT NINE. 02 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For BY MANAGEMENT: IGOR AKHMEROV, MARC A. BRUNER, DAVID E. FISHER, DARYL H. GILBERT, JAN VAN HOLSBEECK, PROF. FERENC HORVATH, STEPHEN SCHULTZ, CARL STADELHOFER AND DR. GYORGY SZABO. 03 APPOINTMENT OF HEIN & ASSOCIATES LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 THE PASSING, WITHOUT VARIATIONS, OF THE RESOLUTION Mgmt For For (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX "A" TO THE INFORMATION CIRCULAR) TO APPROVE THE CORPORATION'S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANK OF LONG BEACH Agenda Number: 932787471 -------------------------------------------------------------------------------------------------------------------------- Security: 308243104 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: FMBL ISIN: US3082431046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FLORIE 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 02 AUTHORIZATION OF SHARE REPURCHASES: TO CONSIDER Mgmt For For AND VOTE UPON A PROPOSAL TO AUTHORIZE THE BANK TO REPURCHASE UP TO AN AGGREGATE OF 20,457 OUTSTANDING SHARES OF THE BANK'S COMMON STOCK FOR AN AGGREGATE PURCHASE PRICE OF $149,993,100, AS MORE THOROUGHLY DESCRIBED IN THE BANK'S PROXY STATEMENT. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 932873133 -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FBSS ISIN: US3120591082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. LARSON Mgmt For For RANDOLPH T. MINTER Mgmt For For H. FRANCES STRINGFELLOW Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Agenda Number: 932896511 -------------------------------------------------------------------------------------------------------------------------- Security: 30247C301 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FBCM ISIN: US30247C3016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For ANDREW M. ALPER Mgmt For For RICHARD M. DEMARTINI Mgmt For For RICHARD J. HENDRIX Mgmt For For THOMAS J. HYNES, JR. Mgmt For For RICHARD A. KRAEMER Mgmt For For THOMAS S. MURPHY, JR. Mgmt For For ARTHUR J. REIMERS Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- FCSTONE GROUP, INC. Agenda Number: 932797802 -------------------------------------------------------------------------------------------------------------------------- Security: 31308T100 Meeting Type: Annual Meeting Date: 10-Jan-2008 Ticker: FCSX ISIN: US31308T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ANDRESEN Mgmt For For JACK FRIEDMAN Mgmt For For DARYL HENZE Mgmt For For ERIC PARTHEMORE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932831159 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CAMPBELL Mgmt For For PAUL W. JONES Mgmt For For BRENDA L. REICHELDERFER Mgmt For For DENNIS J. MARTIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 701279831 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 12-Jul-2007 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 21 JUN 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, and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 50,400,000 as follows: payment of a dividend of EUR 1.20 per no-par share ex-dividend and payable date: 13 JUL 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: Susat Mgmt For For + Partner OHG, Hamburg 6. Amendment to the Articles of Association in Mgmt For For respect of the object of the Company being adjusted 7. Resolution on an amendment to the Articles of Mgmt For For Association in accordance with the new Transparency Directive Implementation Law the Company shall be authorized to transmit information to shareholders by electronic means -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932840653 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: FADV ISIN: US31845F1003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932767873 -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 21-Sep-2007 Ticker: FACT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MCNIERNEY Mgmt For For ALAN P. GOLDBERG Mgmt For For CARL P. CARLUCCI, PH.D. Mgmt For For 02 TO APPROVE THE COMPANY'S ISSUANCE AND SALE OF Mgmt For For SHARES OF COMMON STOCK TO MATLINPATTERSON FA ACQUISITION LLC IN THE PRIVATE PLACEMENT. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE SHARES OF THE COMMON STOCK OF THE COMPANY. 04 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE SHARES OF THE PREFERRED STOCK OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT THE LIABILITY OF THE DIRECTORS OF THE COMPANY TO THE EXTENT PERMITTED UNDER SECTION 402(B) OF THE NEW YORK BUSINESS CORPORATION LAW. 06 TO APPROVE THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against COMPANIES INC. 2007 INCENTIVE COMPENSATION PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 08 IN THE EVENT THERE ARE INSUFFICIENT VOTES AT Mgmt For For THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSALS 2, 3, 4, 5 AND 6, TO ADJOURN OR POSTPONE THE ANNUAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES. 09 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932797890 -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Special Meeting Date: 28-Dec-2007 Ticker: BPSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO BROADPOINT SECURITIES GROUP, INC. 02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE SHAREHOLDERS TO ACT BY LESS THAN UNANIMOUS WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932760425 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 11-Sep-2007 Ticker: FLE ISIN: US3390991038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BORGHESANI Mgmt For For ELDEN L. SMITH Mgmt For For THOMAS B. PITCHER Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 04 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 27-Dec-2007 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt Abstain Against AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932796064 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 28-Dec-2007 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENK W. BROEDERS Mgmt For For GEORGE R. HORNIG Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932852519 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932844942 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- 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 GARY L. PAXTON Mgmt For For B. CLYDE PRESLAR 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. 03 TO APPROVE THE FORWARD AIR CORPORATION'S AMENDED Mgmt Abstain Against AND RESTATED STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932746778 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 23-Jul-2007 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C.N. KEATING, JR. Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932869932 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FDRY ISIN: US35063R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 932876228 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 13-May-2008 Ticker: FNNVF ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LASSONDE Mgmt For For DAVID HARQUAIL Mgmt For For HON. DAVID R. PETERSON Mgmt For For LOUIS GIGNAC Mgmt For For GRAHAM FARQUHARSON Mgmt For For RANDALL OLIPHANT Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN 04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING THE CORPORATION'S RESTRICTED SHARE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932829469 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BROWN Mgmt For For DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932873323 -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: FFEX ISIN: US3593601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT D. CLARK Mgmt For For LEROY HALLMAN Mgmt For For S. RUSSELL STUBBS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED FROZEN FOOD Mgmt Abstain Against EXPRESS INDUSTRIES, INC. 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (AS RESTATED EFFECTIVE APRIL 1, 2008). -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932780681 -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: FTD ISIN: US30267U1088 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 932796331 -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Meeting Date: 21-Dec-2007 Ticker: FSYS ISIN: US35952W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCO DI TORO Mgmt For For ALDO ZANVERCELLI Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008 -------------------------------------------------------------------------------------------------------------------------- FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM Agenda Number: 701541509 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 14-May-2008 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 07 MAY 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening of the meeting Non-Voting No vote 2. Receive the report of the Board of Management Mgmt For For and the Supervisory Board for the year 2007 3. Adopt the 2007 annual accounts Mgmt For For 4. Grant discharge to the Members of the Board Mgmt For For of Management for their Management 5. Grant discharge to the Members of the Supervisory Mgmt For For Board for their Supervision 6.a Approve the policy on reserves and dividend Mgmt For For 6.b Approve the appropriation of the 2007 profits Mgmt For For 7. Re-appoint a Member of the Board of Management Mgmt For For 8.a Approve the remuneration Board of Management Mgmt Against Against remuneration policy 8.b Approve the Stock Option Scheme Mgmt Against Against 9. Authorize the Board of Management to purchase Mgmt For For [certificates of] shares in the Company 10.a Authorize the Board of Management to issue and/or Mgmt Against Against grant rights to acquire shares 10.b Authorize the Board of Management to restrict Mgmt Against Against and/or exclude pre-emption rights 11. Any other business Non-Voting No vote 12. Closing of the meeting Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932792458 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Meeting Date: 30-Nov-2007 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS, INC. THAT WE OWN. 02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against THE CONVERSION AND RECLASSIFICATION OF OUR SHARES OF CLASS B COMMON STOCK INTO CLASS A COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON STOCK. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932876660 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RAYMOND C. AVANSINO, JR Mgmt For For RICHARD L. BREADY Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For EUGENE R. MCGRATH Mgmt For For ROBERT S. PRATHER, JR Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GAMMON GOLD INC. Agenda Number: 932925843 -------------------------------------------------------------------------------------------------------------------------- Security: 36467T106 Meeting Type: Annual and Special Meeting Date: 30-Jun-2008 Ticker: GRS ISIN: CA36467T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For AS DIRECTORS OF GAMMON. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000 TO 23,600,000 COMMON SHARES, AND AS OTHERWISE DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000 TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF JANUARY 1, 2009. 05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS AS 9. -------------------------------------------------------------------------------------------------------------------------- GANDER MOUNTAIN COMPANY Agenda Number: 932900031 -------------------------------------------------------------------------------------------------------------------------- Security: 36471P108 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: GMTN ISIN: US36471P1084 -------------------------------------------------------------------------------------------------------------------------- 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: 932874717 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For KAREN E. DYKSTRA 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 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932788423 -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Special Meeting Date: 10-Dec-2007 Ticker: GLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY AND APPROVE THE SALE BY THE COMPANY Mgmt For For OF THE GENOMICS ASSETS TO OCIMUM BIOSOLUTIONS, INC., A DELAWARE CORPORATION THAT IS A SUBSIDIARY OF OCIMUM BIOSOLUTIONS (INDIA) LIMITED OR ITS AFFILIATE SUBSTANTIALLY UPON THE TERMS SET FORTH IN AN ASSET PURCHASE AGREEMENT DATED AS OF OCTOBER 14, 2007 BY AND BETWEEN THE COMPANY, OCIMUM AND OCIMUM INDIA. 02 TO APPROVE THE SALE BY THE COMPANY OF ALL OR Mgmt Against Against SUBSTANTIALLY ALL OF THE GENOMICS BUSINESS ASSETS TO ONE OR MORE THIRD PARTIES OTHER THAN OCIMUM ON OR BEFORE JUNE 30, 2008 AT A PRICE NOT LESS THAN $6,000,000 AND ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS MAY APPROVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE COMPANY'S NAME TO ORE PHARMACEUTICALS INC. -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932813202 -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Special Meeting Date: 11-Mar-2008 Ticker: GTOP ISIN: US37229P5070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT OF GENITOPE'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 65 MILLION TO 125 MILLION. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932851327 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For RONALD A. MALONE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For RAYMOND S. TROUBH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For RODNEY D. WINDLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932863120 -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: GNA ISIN: CA37373P1053 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GIMV NV, ANTWERPEN Agenda Number: 701580816 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: EGM Meeting Date: 04-Jun-2008 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.a Grant authority to repurchase of up to 10% of Mgmt For For the issued share capital 1.b Authorize the Board to repurchase the shares Mgmt For For in the event of a Public Tender Offer or Share Exchange Offer 2. Authorize the Board to issue shares in the event Mgmt For For of a Public Tender Offer or Share Exchange Offer 3. Amend the Articles regarding : textural changes Mgmt For For 4. Grant authority to the implementation of the Mgmt For For approved resolutions -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932827554 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELA A. ENGLISH Mgmt For For GERARD MEAD Mgmt For For ANTHONY W. PARKER Mgmt For For GEORGE STELLJES III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM 20,000,000 TO 50,000,000 SHARES. 03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932864071 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GLBL ISIN: US3793361003 -------------------------------------------------------------------------------------------------------------------------- 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 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL OCEANIC CARRIERS LTD, ST HELIER Agenda Number: 701375431 -------------------------------------------------------------------------------------------------------------------------- Security: G39768109 Meeting Type: AGM Meeting Date: 25-Oct-2007 Ticker: ISIN: GB00B079WL45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Company's accounts and Mgmt No vote the reports of the Directors and the Auditors for the YE 31 MAY 2007 2. Re-elect Mr. Douglas Kearney as a Director Mgmt No vote 3. Re-elect Mr. Peter St. George as a Director Mgmt No vote 4. Elect Mr. Michel Tartsinis as a Director Mgmt No vote 5. Elect Ms. Christina Anagnostara as a Director Mgmt No vote 6. Elect Mr. Antonios Nikolaou as a Director Mgmt No vote 7. Elect Mr. Theo Phanos as a Director Mgmt No vote 8. Elect Mr. Tom Saul as a Director Mgmt No vote 9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 10. Authorize the Directors to fix the remuneration Mgmt No vote of the Auditors 11. Authorize the Company to allot and issue up Mgmt No vote to 20,016,396 Ordinary Shares of GBP 0.0003 each in the capital of the Company in accordance with a general allotment authority under the Article 5.2 of the Articles of Association of the Company; [Authority expires on the first anniversary of the date on which this resolution is passed] S.12 Authorize the Company to allot and issue up Mgmt No vote to 4,003,279 Ordinary Shares of GBP 0.0003 each in the capital of the Company in accordance with a cash allotment authority under Article 5.4 of the Articles of Association of the Company; [Authority expires on the first anniversary of the date on which this resolution is passed] -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932767710 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 26-Sep-2007 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For RUTH ANN MARSHALL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Agenda Number: 932906691 -------------------------------------------------------------------------------------------------------------------------- Security: G39300101 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: GSOL ISIN: BMG393001018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-ELECT DAVID JONES AS THE BOARD OF DIRECTORS Mgmt For For 1B TO RE-ELECT JAMES WATKINS AS THE BOARD OF DIRECTORS Mgmt For For 02 TO RE-ELECT MR. ROBERT LEES, A CASUAL DIRECTOR, Mgmt For For WHO WAS APPOINTED ON JULY 30, 2007, TO SERVE AS A MEMBER OF THE BOARD. 03 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 04 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF THE Mgmt For For COMPANY'S BYE-LAWS, WITH RESPECT TO THE POWERS OF THE DIRECTORS. 05 TO APPROVE THE AMENDMENT OF BYE-LAW 151 OF THE Mgmt For For COMPANY'S BYE-LAWS, WITH RESPECT TO THE ADVANCEMENT OF FUNDS TO DIRECTORS, OFFICERS AND OTHERS, FOR DEFENDING LEGAL PROCEEDINGS. 06 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 932872686 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: GSAT ISIN: US3789734080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. JONES Mgmt For For JAMES F. LYNCH Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED GLOBALSTAR, Mgmt Abstain Against INC. 2006 EQUITY INCENTIVE PLAN. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932782762 -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: GCOM ISIN: US37956X1037 -------------------------------------------------------------------------------------------------------------------------- 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 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 MEDITECH CO LTD Agenda Number: 701315954 -------------------------------------------------------------------------------------------------------------------------- Security: G39580108 Meeting Type: AGM Meeting Date: 03-Sep-2007 Ticker: ISIN: KYG395801080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited consolidated financial Mgmt For For statements of the Company and its subsidiaries and the reports of the Directors [the Directors] of the Company and the Auditors for the YE 31 MAR 2007 2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For 3.A Re-elect Ms. Zheng Ting as an Executive Director Mgmt For For 3.B Re-elect Professor CAO Gang as an Independent Mgmt For For Non-Executive Director 3.C Re-elect Mr. GAO Zong Ze as an Independent Non-Executive Mgmt For For Director 4. Authorize the Directors to fix their remuneration Mgmt For For 5. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Directors to fix their remuneration 6. Authorize the Board of Directors [the Board] Mgmt For For to allot, issue and deal with additional shares of HKD 0.10 each in the Company [the Shares] or securities convertible or exchangeable into shares and to make or grant offers, agreements, options, warrants, or similar rights during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to: i) a rights issue; ii) the exercise of the subscription rights under options granted under any option scheme or similar arrangement for the time being; or iii) any scrip dividend or similar arrangement providing for the allotment and issue of shares or other securities of the Company in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; or iv) any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable Law or the Articles of Association of the Company to be held] 7. Authorize the Board to repurchase shares during Mgmt For For the relevant period, on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on shares repurchases, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company required by any applicable law or the Articles of Association of the Company to be held] 8. Approve, conditional upon the passing of Resolutions Mgmt For For 6 and 7 as specified, the aggregate nominal amount of share capital of the Company that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Board pursuant to and in accordance with the mandate granted under Resolution number 6 be increased and extended by the addition thereto of the aggregate nominal amount of shares repurchased by the Company pursuant to and in accordance with the mandate granted under Resolution Number 7, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932849447 -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GSS ISIN: CA38119T1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For DAVID K. FAGIN Mgmt For For LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For THOMAS G. MAIR 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. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932824774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. MCHALE Mgmt For For LEE R. MITAU Mgmt For For MARTI MORFITT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932860631 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: GTI ISIN: US3843131026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON 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 -------------------------------------------------------------------------------------------------------------------------- HACKETT GROUP INC Agenda Number: 932841263 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN A. HUSTON Mgmt For For JOHN R. HARRIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HANFENG EVERGREEN INC. Agenda Number: 932847885 -------------------------------------------------------------------------------------------------------------------------- Security: 410347108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HFGVF ISIN: CA4103471088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 03 THE RESOLUTION TO AMEND THE CORPORATION'S BY-LAW Mgmt For For NO. 3; 04 THE RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For CORPORATION'S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 932847532 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. BURKE Mgmt For For J. PHILIP HUNTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Agenda Number: 932896725 -------------------------------------------------------------------------------------------------------------------------- Security: 41587B100 Meeting Type: Annual and Special Meeting Date: 04-Jun-2008 Ticker: HWD ISIN: CA41587B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FOR THE ELECTION OF THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: MATTHEW W. BARRETT, MICHELINE BOUCHARD, ROBERT A. GANNICOTT, NOEL HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O'NEILL AND J. ROGER B. PHILLIMORE 02 FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IN RESPECT OF THE APPROVAL OF THE AMENDMENT Mgmt Abstain Against OF THE CORPORATION'S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932752858 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- 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 JAMES A. FAULCONBRIDGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES INC Agenda Number: 932871583 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.G. DUDENHOEFFER, JR. Mgmt For For PHILIP D. FREEMAN Mgmt For For JAMES E. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITIONS) FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932809138 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 26-Feb-2008 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK A. BENSON Mgmt For For E.J. "JAKE" GARN Mgmt For For RAYMOND J. WELLER Mgmt For For 02 APPROVE THE INCREASE IN SHARES AUTHORIZED UNDER Mgmt Abstain Against THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES OF COMMON STOCK 03 APPROVE THE AMENDED AND RESTATED SHORT-TERM Mgmt Abstain Against INCENTIVE BONUS PLAN 04 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2008 -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932844310 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER, JR. Mgmt For For DAVID J. CHRISTENSEN Mgmt For For DR. ANTHONY P. TAYLOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932818288 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932808124 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. ARMSTRONG Mgmt For For JOHN D. ZEGLIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932849562 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For M.A. HAMBURG, M.D. Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 932845398 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARYL D. JENSEN Mgmt For For JEFFREY S. LYON Mgmt For For DONALD V. RHODES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932799161 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: HEW ISIN: US42822Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL P. FRADIN Mgmt For For CHERYL A. FRANCIS Mgmt For For ALEX J. MANDL Mgmt For For THOMAS J. NEFF Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED GLOBAL STOCK Mgmt Abstain Against AND INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932835690 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. BERGES Mgmt For For JOEL S. BECKMAN 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 JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEYWOOD WILLIAMS GROUP PLC, YORKSHIRE Agenda Number: 701529313 -------------------------------------------------------------------------------------------------------------------------- Security: G4709P103 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: GB00B1G5LS08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and the audited accounts for the YE 31 DEC 2007 2. Receive and approve the Directors' remuneration Mgmt For For report for the YE 31 DEC 2007 3. Elect Mr. Roger Boyes as a Director Mgmt For For 4. Elect Mr. Michael Richards as a Director Mgmt For For 5. Elect Mr. Stephen Rogers as a Director Mgmt For For 6. Elect Mr. Mark Wild as a Director Mgmt For For 7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For 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.8 Authorize the Company, in accordance with Article Mgmt For For 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]; and the Company may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 9. Authorize the Directors, to allot relevant securities Mgmt For For [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 the earlier of the date of the next AGM of the Company or 15 months]; 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.10 Authorize the Directors, subject to and conditional Mgmt For For upon the passing of Resolution 9 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 9, 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]; 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: 932841453 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HRH ISIN: US4312941077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE A. BECK Mgmt For For T.L. CHANDLER, JR. Mgmt For For WARREN M. THOMPSON Mgmt For For 02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2008 FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- HIMAX TECHNOLOGIES, INC. Agenda Number: 932759787 -------------------------------------------------------------------------------------------------------------------------- Security: 43289P106 Meeting Type: Annual Meeting Date: 22-Aug-2007 Ticker: HIMX ISIN: US43289P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT 2006 AUDITED FINANCIAL Mgmt No vote REPORTS OF THE COMPANY 02 TO RE-ELECT YUAN-CHUAN HORNG AS A DIRECTOR OF Mgmt No vote THE COMPANY 03 TO APPROVE AMENDMENTS TO ARTICLES 152 AND 154 Mgmt No vote OF THE ARTICLES OF THE COMPANY IN THE MANNER AS MARKED IN THE PROXY STATEMENT 04 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt No vote BEFORE THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932894012 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For GALEN D. POWERS 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, 2008. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932878993 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HFBC ISIN: US4397341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BOYD M. CLARK Mgmt For For HARRY J. DEMPSEY Mgmt For For GILBERT E. LEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HQ AB, STOCKHOLM Agenda Number: 701481359 -------------------------------------------------------------------------------------------------------------------------- Security: W3917K163 Meeting Type: OGM Meeting Date: 04-Apr-2008 Ticker: ISIN: SE0000622656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION IN SWEDEN. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote 1. Opening of the general meeting Mgmt For For 2. Elect Mr. Mats Qviberg as the Chairman of the Mgmt For For meeting 3. Approve the voting register Mgmt For For 4. Approve the agenda Mgmt For For 5. Election of 1 or 2 persons to attest the minutes Mgmt For For 6. Approve to determine whether the meeting has Mgmt For For been duly convened 7. Receive the annual report and the Auditors' Mgmt For For report as well as consolidated financial statements and the Auditors' report for the Group for the 2007 FY 8. Address by the Chief Executive Officer Mgmt For For 9. Adopt the income statement and balance sheet Mgmt For For as well as consolidated income statement and consolidated balance sheet 10. Approve that the profits at the disposal of Mgmt For For the AGM totaling SEK 311,401,671 be allocated such that SEK 10 per share, a total of SEK 271,144,800, is distributed to shareholders and that the remaining amount of SEK 40,256,871 be carried forward; the proposed record date for dividends is 09 APR 2008; if the AGM adopts the proposal, it is estimated that dividends can be paid out through VPC on 14 APR 2008 11. Grant discharge from liability for the Directors Mgmt For For and the Chief Executive Officer 12. Approve to determine that the number of the Mgmt For For Board of Directors be 9 without any Alternate Directors 13. Approve that the fee be paid to the Chairman Mgmt For For of the Board of Directors in the amount of SEK 600,000 and to other Directors in the amount of SEK 100,000 each; that the compensation be paid to the Chairman of the Audit Committee in the amount of SEK 120,000 and SEK 60,000 to Ordinary Members of the Audit Committee; that the Directors who receive salary from the Company shall not be entitled to any fee; accordingly, fees are unchanged compared with the preceding year; and that the fees to the auditors be paid in accordance with the approved invoices 14. Re-elect Messrs. Stefan Dahlbo, Carolina Dybeck-Happe, Mgmt For For Thomas Erseus, Mikael Konig, Curt Lonstrom, Johan Piehl, Anne-Marie Palsson, Mats Qviberg and Perminall Str m, and elect Mr. Mats Qviberg as the Chairman of the Board 15. Adopt a resolution regarding a reduction in Mgmt For For the statutory reserve by SEK 542,676,965 for the transfer to unrestricted equity 16. Authorize: the Board of Directors to resolve Mgmt For For upon the acquisition and transfer of the Company's own ordinary shares, in which context acquisition and transfer may take place regularly on the Stockholm Stock Exchange at a price within the bid-ask spread registered from time to time; and the subsidiaries in the Company's Group, during the period until the next AGM, which are Securities Institutions licensed to engage in securities operations, to acquire and transfer shares in the company within the scope of the securities operations pursuant to the conditions set forth in Chapter 7, Section 6 of the Swedish Securities Markets Act 17. Adopt the same annual procedure regarding the Mgmt For For Nomination Committee as adopted by the 2006 AGM 18. Adopt the guidelines regarding compensation Mgmt For For to the Senior Executives in the HQ Group as specified 19. Close of the general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932847823 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932832315 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: HGSI ISIN: US4449031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUAN HA-NGOC Mgmt For For ROBERT C. YOUNG, M.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932799856 -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: HTCH ISIN: US4484071067 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE 1996 INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932875769 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932824041 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For GREGORY F. MILZCIK Mgmt For For 02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932834408 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DESOUZA, PH.D. Mgmt For For R.M. HENDERSON, PH.D. Mgmt For For 02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932791608 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: IDTC ISIN: US4489471015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC COSENTINO Mgmt For For JAMES A. COURTER Mgmt For For HOWARD S. JONAS Mgmt For For JAMES R. MELLOR Mgmt For For JUDAH SCHORR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Abstain Against 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932791608 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: IDT ISIN: US4489473094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC COSENTINO Mgmt For For JAMES A. COURTER Mgmt For For HOWARD S. JONAS Mgmt For For JAMES R. MELLOR Mgmt For For JUDAH SCHORR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Abstain Against 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932773751 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. SOGNEFEST Mgmt For For FRANCIS J. KRAMER 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 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IMAGE SENSING SYSTEMS, INC. Agenda Number: 932866342 -------------------------------------------------------------------------------------------------------------------------- Security: 45244C104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: ISNS ISIN: US45244C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. AUBREY Mgmt For For MICHAEL G. ELEFTHERIOU Mgmt For For RICHARD C. MAGNUSON Mgmt For For PANOS G. MICHALOPOULOS Mgmt For For JAMES MURDAKES Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 TO AMEND THE 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt Abstain Against THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO IT FROM 281,200 SHARES TO 420,000 SHARES 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932825283 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IMN ISIN: US45245A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA W. HART Mgmt For For RAYMOND LEUNG Mgmt For For MARK E. LUCAS Mgmt For For CHARLES REICH Mgmt For For FRANK P. RUSSOMANNO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932887269 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: IHC ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt For For ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932747415 -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: INFS ISIN: US45665B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ABOUCHAR Mgmt No vote MICHAEL R. HALLMAN Mgmt No vote PETER D. BEHRENDT Mgmt No vote ROBERT B. LADD Mgmt No vote BRUCE BERKOFF Mgmt No vote BERNARD T. MARREN Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932851668 -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: INFS ISIN: US45665B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ABOUCHAR Mgmt For For PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For ROBERT B. LADD Mgmt For For BERNARD T. MARREN Mgmt For For ROBERT G. O'MALLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932805712 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 20-Feb-2008 Ticker: ISYS ISIN: US45810H1077 -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM F. HARLEY III Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING BERNSTEIN & PINCHUK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE INTEGRAL SYSTEMS, INC. 2008 STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 TO APPROVE THE INTEGRAL SYSTEMS, INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932804001 -------------------------------------------------------------------------------------------------------------------------- Security: 45811E301 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: IESC ISIN: US45811E3018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. BEYNON Mgmt For For MICHAEL J. CALIEL Mgmt For For MICHAEL J. HALL Mgmt For For JOSEPH V. LASH Mgmt For For DONALD L. LUKE Mgmt For For JOHN E. WELSH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932867205 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: IDC ISIN: US45840J1079 -------------------------------------------------------------------------------------------------------------------------- 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 CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 932841314 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: IN ISIN: US4587861000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BYRNE Mgmt For For GREGORY K. HINCKLEY Mgmt For For LYDIA H. KENNARD Mgmt For For ALLEN J. LAUER Mgmt For For STEPHEN P. REYNOLDS Mgmt For For STEVEN B. SAMPLE Mgmt For For OREN G. SHAFFER Mgmt For For LARRY D. YOST Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 932868055 -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: ICO ISIN: US45928H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT K. HATFIELD Mgmt For For WILBUR L. ROSS, JR. Mgmt For For WENDY L. TERAMOTO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932849548 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: IVAC ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- 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 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 500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For ROBERT C. GASSER 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 2008 FISCAL YEAR. 03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt For For TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 932873448 -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: IO ISIN: US4620441083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. PEEBLER Mgmt For For JOHN N. SEITZ Mgmt For For SAM K. SMITH Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932886433 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: IPCR ISIN: BMG4933P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. HAMMOND Mgmt For For JAMES P. BRYCE Mgmt For For MARK R. BRIDGES Mgmt For For PETER S. CHRISTIE Mgmt For For L. ANTHONY JOAQUIN Mgmt For For ANTONY P.D. LANCASTER Mgmt For For 02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS 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. 03 RE-APPOINTMENT AND COMPENSATION 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 OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. 04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For FOR THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932878854 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH 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 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT, INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932831060 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ESI ISIN: US45068B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DEAN Mgmt For For JAMES D. FOWLER, JR. Mgmt For For VIN WEBER Mgmt For For 02 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, 2008. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Special Meeting Date: 24-Oct-2007 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt No vote 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For & GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JAZZ TECHNOLOGIES, INC. Agenda Number: 932860807 -------------------------------------------------------------------------------------------------------------------------- Security: 47214E201 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: JAZU ISIN: US47214E2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIAD MEIDAR 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 26, 2008. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932863031 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: JDAS ISIN: US46612K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JEFFERSON BANCSHARES, INC. Agenda Number: 932772571 -------------------------------------------------------------------------------------------------------------------------- Security: 472375104 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: JFBI ISIN: US4723751040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. TERRY M. BRIMER Mgmt For For H. SCOTT REAMS Mgmt For For 02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- JINPAN INTERNATIONAL LIMITED Agenda Number: 932771276 -------------------------------------------------------------------------------------------------------------------------- Security: G5138L100 Meeting Type: Annual Meeting Date: 12-Oct-2007 Ticker: JST ISIN: VGG5138L1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI ZHIYUAN Mgmt For For LING XIANGSHENG Mgmt For For STEPHAN R. CLARK Mgmt For For DONALD S. BURRIS Mgmt For For DR. LI-WEN ZHANG Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932892208 -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: JUPM ISIN: US48207D1019 -------------------------------------------------------------------------------------------------------------------------- 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 THE ADOPTION OF THE JUPITERMEDIA Mgmt Against Against CORPORATION 2008 STOCK INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932852177 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: KSWS ISIN: US4826861027 -------------------------------------------------------------------------------------------------------------------------- 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, 2008 03 APPROVAL OF STOCK OPTION RE-PRICING Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932850983 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER 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 THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 932761162 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. "BILL" UTT Mgmt For For JEFFREY E. CURTISS Mgmt For For 02 TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS OF KBR, INC. FOR 2007. 03 TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 932839232 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For LESTER L. LYLES Mgmt For For RICHARD J. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932876773 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: KBW ISIN: US4824231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SENCHAK Mgmt For For CHRISTOPHER M. CONDRON Mgmt For For 02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932774183 -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Meeting Date: 22-Oct-2007 Ticker: KRNY ISIN: US4871691048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MAZUR, JR. Mgmt For For MATTHEW T. MCCLANE Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932748873 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 25-Jul-2007 Ticker: KEM ISIN: US4883601084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. PAUL Mgmt For For JOSEPH D. SWANN 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, 2008. -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932862510 -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: KCP ISIN: US1932941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For MARTIN E. FRANKLIN Mgmt For For JILL GRANOFF Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932773612 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: KBALB ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBER RESOURCES INC. Agenda Number: 932795339 -------------------------------------------------------------------------------------------------------------------------- Security: 49435N101 Meeting Type: Annual and Special Meeting Date: 12-Dec-2007 Ticker: KBX ISIN: CA49435N1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CHANGE THE AUTHORIZED CAPITAL BY SPECIAL Mgmt For For RESOLUTION 02 TO AMEND THE ARTICLES OF THE COMPANY BY SPECIAL Mgmt For For RESOLUTION 03 TO APPROVE THE ADOPTION OF THE KIMBER RESOURCES Mgmt For For INC. 2007 STOCK OPTION PLAN 04 IF THE MOTION TO AMEND THE ARTICLES IS APPROVED Mgmt For For TO ELECT AS DIRECTORS, LEANNE BAKER, KEITH BARRON, LAWRENCE BELL, DENNIS BERGEN, GORDON CUMMINGS, PETER NIXON, JIM PUPLAVA AND STEPHEN QUIN 05 IF THE MOTION TO AMEND THE ARTICLES IS NOT APPROVED Mgmt For For TO ELECT AS DIRECTORS, LAWRENCE BELL, GORDON CUMMINGS AND PETER NIXON 06 TO RE-APPOINT D&H GROUP LLP AS AUDITORS OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 932855022 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Special Meeting Date: 07-May-2008 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 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 02 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 03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR 04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278 -------------------------------------------------------------------------------------------------------------------------- Security: 48248A306 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: KFN ISIN: US48248A3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For TRACY L. COLLINS 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 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Agenda Number: 932886786 -------------------------------------------------------------------------------------------------------------------------- Security: 500233101 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: KCAP ISIN: US5002331016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT G. PASTINO Mgmt For For C. MICHAEL JACOBI Mgmt For For SAMUEL P. FRIEDER 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. 03 AUTHORIZATION OF THE COMPANY, WITH APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. 04 APPROVAL OF THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN. 05 APPROVAL OF THE 2008 NON-EMPLOYEE DIRECTOR PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 932802350 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 12-Feb-2008 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BRIAN R. BACHMAN Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932750284 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 15-Aug-2007 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. HEHL* Mgmt No vote ROCQUE E. LIPFORD* Mgmt No vote JACK L. THOMPSON* Mgmt No vote W. ALAN MCCOLLOUGH** Mgmt No vote 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LABRANCHE & CO INC. Agenda Number: 932876709 -------------------------------------------------------------------------------------------------------------------------- Security: 505447102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: LAB ISIN: US5054471025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ROBBINS Mgmt For For ROBERT E. TORRAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932876913 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For JOHN E. KOERNER, III 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 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932802487 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. RISK Mgmt For For MR. SAXELBY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda Number: 932770818 -------------------------------------------------------------------------------------------------------------------------- Security: 51508L103 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: LNY ISIN: US51508L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FERTITTA Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For KENNETH BRIMMER Mgmt For For MICHAEL S. CHADWICK Mgmt For For MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932840944 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE Mgmt For For MICHAEL A. HENNING 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 YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932850363 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE WASSERSTEIN Mgmt For For RONALD J. DOERFLER Mgmt For For MICHAEL J. TURNER Mgmt For For 02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against 03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt For For AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932778220 -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: LKI ISIN: US5210781051 -------------------------------------------------------------------------------------------------------------------------- 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 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, 2008. 03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932891725 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: LF ISIN: US52186N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt Withheld Against THOMAS J. KALINSKE Mgmt For For JEFFREY G. KATZ 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 A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932811575 -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 20-Mar-2008 Ticker: LTRE ISIN: US5220151063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS R. SCHACHT Mgmt For For HOWARD A. BAIN III Mgmt For For CURTIS A. HESSLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932868702 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932851593 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: LVLT ISIN: US52729N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For DOUGLAS C. EBY Mgmt For For JAMES O. ELLIS, JR. Mgmt For For RICHARD R. JAROS Mgmt For For ROBERT E. JULIAN Mgmt For For MICHAEL J. MAHONEY Mgmt For For ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For WALTER SCOTT, JR. Mgmt For For MICHAEL B. YANNEY Mgmt For For ALBERT C. YATES Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS 03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION REMOVING THE SUPERMAJORITY VOTING PROVISIONS THEREIN TO PERMIT OUR STOCKHOLDERS TO AMEND OUR AMENDED AND RESTATED BY-LAWS AND OUR RESTATED CERTIFICATE OF INCORPORATION BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING SHARES OF OUR COMMON STOCK. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932856062 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For RELATING TO SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS. 03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS. 04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. 05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932859246 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For PAUL A. KAVANAGH Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- 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 KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For RICHARD L. KEISTER 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, 2008. -------------------------------------------------------------------------------------------------------------------------- MANITOU BF SA, ANCENIS Agenda Number: 701568822 -------------------------------------------------------------------------------------------------------------------------- Security: F59766109 Meeting Type: MIX Meeting Date: 05-Jun-2008 Ticker: ISIN: FR0000038606 -------------------------------------------------------------------------------------------------------------------------- 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 Executive Committee Mgmt For For and the Auditors; approve the Company's financial statements for the YE on 31 DEC 2007, as presented, earnings for the FY: EUR 83,062,211.29 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors; approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.86 of the French Commercial Code; approve the said report and the agreements referred to therein O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.90 Paragraph 4 of the French Commercial Code; approve the terms of the agreement entered in with Mr. Frederic Martin, Member of the Executive Committee, during FY 2007, with regard to leave indemnities O.5 Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 83,062,211.29 prior retained earnings: EUR 40,403,624.75 distributable income: EUR 123,465,836.04 optional reserve: debit of EUR 35,000,000.00 dividends: debit of EUR 39,699,492.00 new retained earnings: EUR 48,766,344.04 the shareholders will receive a net dividend of EUR 1.05 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 12 JUN 2008 as required by law O.6 Approve to award total annual fees of EUR 119,400.00 Mgmt For For to the Supervisory Board O.7 Authorize the Executive Committee to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 65.00, minimum sale price EUR 15.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 245,758,760.00; [Authority expires at the end of 18 month period]; and to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 JUN 2006 in its Resolution 6 O.8 Ratifies the appointment of Mr. Sebastien Braud Mgmt For For as a Member of the Supervisory Board, to replace Marie-Claude Braud next to her resignation, for a 6 year period, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2014 E.9 Authorize the Executive Committee to grant, Mgmt For For in one or more transactions, to employees of the Company and Corporate Members chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 450,000.00; [Authority expires at the end of 38 month period]; and to take all necessary measures and accomplish all necessary formalities E.10 Amend Article 9 of the by laws, entitled: rights Mgmt For For and obligations linked to shares E.11 Amend Article 13 of the by laws, entitled: powers Mgmt For For and obligations of the Executive Committee E.12 Amend Article 20 of the by laws, entitled: general Mgmt For For meetings E.13 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AMOUNTS AND VALUES. 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. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932877179 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- 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 W.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 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MANUTAN INTERNATIONAL, PARIS Agenda Number: 701458401 -------------------------------------------------------------------------------------------------------------------------- Security: F60060104 Meeting Type: MIX Meeting Date: 13-Mar-2008 Ticker: ISIN: FR0000032302 -------------------------------------------------------------------------------------------------------------------------- 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 Executive Committee Mgmt For For and the Auditors, approves the Company's financial statements for the YE in 30 SEP 2007, as presented earnings for the FY: EUR 7,197,260.00, the expenses and charges that were not tax-deductible of EUR 34,043.00 with the corresponding O.2 Approve the recommendations of the Executive Mgmt For For Committee and resolve the income for the FY be appropriated as earnings for the EUR 7,197,260.00, retained earnings: EUR 15,477.00, distributable income: EUR 7,212,737.00, dividends: EUR 7,212,737.00, additional dividend: EUR 4,328,048.00, receive a net dividend of EUR 1.52 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid in the15 days following your approval, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.3 Approve the reports of the Executive Committee Mgmt For For and the Auditors, consolidated financial statements for the said FY, in the form presented to the meeting, earnings for the FY: EUR 39,121,000.00 O.4 Approve the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225-86 of the French Commercial Code, the said report and the Agreements referred to therein O.5 Authorize the Executive Committee to buy back Mgmt For For the Company's Shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 5% of the share capital, maximum funds invested in the share buybacks: EUR 38,066,400.00; [Authority expires after 18 months]; approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 15 MAR 2007 in its Resolution Number 6 E.6 Authorize the Executive Committee to grant, Mgmt For For for free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 1% of the share capital; the present authorization is granted for a 38-month period; approve to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 25 FEB 2005 in its Resolution Number 7 E.7 Amend the Article Number 12 of the By Laws Mgmt For For E.8 Amend the Article Number 17 of the By Laws Mgmt For For E.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 filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932832632 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. 03 TO APPROVE PERFORMANCE CRITERIA UNDER THE COMPANY'S Mgmt Abstain Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932879476 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For ROGER BURKHARDT 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 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, 2008. 03 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 Mgmt For For CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932807641 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 21-Feb-2008 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. NEUBERT Mgmt For For MARTIN SCHLATTER Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932809277 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL A. BELIVEAU Mgmt For For JOHN J. HALEY Mgmt For For MARILYN R. SEYMANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932859020 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: MXWL ISIN: US5777671067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GUYETT Mgmt For For DAVID J. SCHRAMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701533540 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, Management and the Mgmt For For Supervisory reports for the year 2007 2. Approve the allocation of net income Mgmt For For 3. Approve the actions of the Board of Directors Mgmt For For for the FY 2007 4. Approve the actions of the Supervisory Board Mgmt For For for the FY 2007 5. Approve the remuneration of the members of the Mgmt For For Supervisory Board for 2007 6. Elect the gentlemen Mr. Dr. Held, Mr. Leeb and Mgmt For For Mr. Mag. Mayr-Melnhof in the supervisory Board 7. Elect the auditors for the FY 2008 Mgmt For For 8. Authorize the Board of Directors for the acquisition Mgmt For For and repurchase of own shares according par.65 -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932843976 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: MCGC ISIN: US58047P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MERRICK Mgmt For For B. HAGEN SAVILLE Mgmt For For WALLACE B. MILLNER, III Mgmt For For RICHARD W. NEU 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, 2008. 03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Abstain Against EMPLOYEE RESTRICTED STOCK PLAN. 05 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Abstain Against NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932882803 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual and Special Meeting Date: 30-May-2008 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For CLARE COPELAND Mgmt For For THOMAS N. DAVIDSON Mgmt For For JEFFREY EPSTEIN Mgmt For For SCOTT L. KAUFFMAN Mgmt For For MICHAEL J.L. KIRBY Mgmt For For STEPHEN M. PUSTIL Mgmt For For 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 A RESOLUTION APPROVING THE PROPOSED THE COMPANY'S Mgmt For For 2008 KEY PARTNER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDQUIST INC. Agenda Number: 932801029 -------------------------------------------------------------------------------------------------------------------------- Security: 584949101 Meeting Type: Annual Meeting Date: 31-Dec-2007 Ticker: MEDQ ISIN: US5849491015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SETH W. HAMOT Mgmt For * ANDREW R. SIEGEL Mgmt For * DOUGLAS M. GLEASON Mgmt For * DOUGLAS E. LINTON Mgmt For * ALOK MOHAN Mgmt For * JAY SCOLLINS Mgmt For * 02 TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY Mgmt For * IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION, INCLUDING THOSE INCURRED IN CONNECTION WITH THE NOMINATION OF THE COSTA BRAVA NOMINEES. -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932814470 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Special Meeting Date: 14-Mar-2008 Ticker: MM ISIN: US5910972091 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 24, 2007, BY AND AMONG SIMS GROUP LIMITED, MMI ACQUISITION CORPORATION AND METAL MANAGEMENT, INC. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Agenda Number: 932858559 -------------------------------------------------------------------------------------------------------------------------- Security: 591407101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MV ISIN: US5914071015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COULTER Mgmt For For L. DALE CRANDALL Mgmt For For MICHAEL D. HAYFORD Mgmt For For STEPHAN A. JAMES Mgmt For For TED D. KELLNER Mgmt For For DENNIS J. KUESTER Mgmt For For FRANK R. MARTIRE Mgmt For For SHANTANU NARAYEN Mgmt For For DIANNE M. NEAL Mgmt For For JAMES NEARY Mgmt For For ADARSH SARMA Mgmt For For 02 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN, AS AMENDED. 03 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS METAVANTE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932759713 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2007 Ticker: METH ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 3, 2008. 03 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For 2007 CASH INCENTIVE PLAN. 04 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For 2007 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- METOREX LTD Agenda Number: 701410487 -------------------------------------------------------------------------------------------------------------------------- Security: S5054H106 Meeting Type: AGM Meeting Date: 16-Jan-2008 Ticker: ISIN: ZAE000022745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 30 JUN 2007 2.1 Re-elect Mr. A.S. Malone as a Director, in terms Mgmt For For of the Articles of Association of the Company, who retires by rotation 2.2 Re-elect Mr. K.C. Spencer as a Director, in Mgmt For For terms of the Articles of Association of the Company, who retires by rotation 2.3 Re-elect Mr. A.J. Laughland as a Director, in Mgmt For For terms of the Articles of Association of the Company, who retires by rotation 3. Approve the Directors' remuneration Mgmt For For 4. Re-appoint the Auditors Mgmt For For 5.1O1 Authorize the Directors, subject to the provisions Mgmt For For of the Companies Act, 1973 [Act 61 of 1973], as amended, to allot and issue, at their discretion, the unissued share capital of the Company for such purposes as they may determine, until the Company's next AGM 5.2O2 Authorize the Directors of the Company, subject Mgmt For For to the passing of Resolution 5.1O1, in terms of the Listing Requirements of the JSE Limited [JSE], to issue securities to public shareholders and not to related parties ordinary shares for cash, not exceeding in aggregate in any 1 FY, 15% of the Company's issued share capital of that class at the maximum permitted discount of 10% of the weighted average traded price of those securities over the 30 previous business days of the press announcement or, where no announcement is required and none has been made, the date of issue of such shares; [Authority expires the earlier of the next AGM or 15 months from the date of passing this resolution]; a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within one FY, 5% or more of the number of shares in issue prior to the issue/s 6.S.1 Authorize the Company [or 1 of its wholly owned Mgmt For For subsidiaries] to acquire the Company's own securities, upon such terms and conditions and in such amounts as the Directors may from time-to-time decide, but subject to the provisions of the Companies Act 1973 [Act 61 of 1973], as amended [Act], the Company's Articles of Association and the Listing Requirements of the JSE Limited [JSE], any repurchase of securities must be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party not exceeding in aggregate 20% of the Company's issued share capital in any 1 FY at all the date of this special resolution or 10% of the Company's issued share capital in the case of an acquisition of shares in the Company by a subsidiary of the Company, at a price of greater than 10% above the weighted average market price of such shares over the previous 5 business days; [Authority expires the earlier of the next AGM or 15 months of passing this Special Resolution]; an announcement be published as soon as the Company has cumulatively repurchased, 3% of the initial number [the number of the class of shares in issue at the time that the general authority is granted] of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter, containing full details of such repurchases, repurchase may not be undertaken by the Company or 1 of its wholly owned subsidiaries during a prohibited period and may also not be undertaken if they will impact negatively on shareholders spread as required by the JSE and the Company may not enter the market to proceed with the repurchase of its ordinary shares until the Company's sponsor has confirmed the adequacy of the Company's working capital for the purpose of undertaking a repurchase of shares in writing to the JSE Transact such other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932773650 -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 18-Oct-2007 Ticker: MGPI ISIN: US55302G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. SPEIRS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC, LONDON Agenda Number: 701541256 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 23-May-2008 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and the reports Mgmt For For of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. Steve Ingham as a Director of the Mgmt For For Company 4. Re-elect Dr. Tim Miller as a Director of the Mgmt For For Company 5. Elect Ms. Ruby McGregor Smith as a Director Mgmt For For of the Company 6. Receive and approve the report on Directors' Mgmt For For remuneration 7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For of the Company and authorize the Audit Committee to fix their remuneration 8. Authorize the Company and its subsidiaries to Mgmt For For make political donations in accordance with Sections 366 and 367 of the Companies Act 2006 9. Authorize the Directors to allot shares pursuant Mgmt For For to Section 80 of the Companies Act 1985 S.10 Approve to display statutory pre-emption rights Mgmt For For S.11 Authorize the Company to purchase its own shares Mgmt For For S.12 Approve and adopt the new Articles of Association Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- MIGAO CORPORATION Agenda Number: 932812779 -------------------------------------------------------------------------------------------------------------------------- Security: 59861N103 Meeting Type: Annual and Special Meeting Date: 04-Mar-2008 Ticker: MIGGF ISIN: CA59861N1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTING THE NOMINEES SPECIFIED IN THE MANAGEMENT Mgmt No vote INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 29TH, 2008 AS DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR. 02 APPOINTING MSCM LLP AS THE AUDITOR OF THE CORPORATION Mgmt No vote FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. 03 APPROVAL OF THE ORDINARY RESOLUTION IN THE FORM Mgmt No vote ATTACHED AS APPENDIX "A" TO THE NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 29TH, 2008 AUTHORIZING CERTAIN AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN DATED MAY 3, 2006. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932853749 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MLNM ISIN: US5999021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For A. GRANT HEIDRICH, III Mgmt For For CHARLES J. HOMCY Mgmt For For RAJU S. KUCHERLAPATI Mgmt For For JEFFREY M. LEIDEN Mgmt For For MARK J. LEVIN Mgmt For For NORMAN C. SELBY Mgmt For For KENNETH E. WEG Mgmt For For ANTHONY H. WILD Mgmt For For 02 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, 2008. -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932847493 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: MNC ISIN: US60886R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY L. TOOLSON Mgmt For For RICHARD A. ROUSE Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For VARIABLE COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932874882 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MNST ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt No vote ROBERT J. CHRENC Mgmt No vote JOHN GAULDING Mgmt No vote E.P. GIAMBASTIANI, JR. Mgmt No vote RONALD J. KRAMER Mgmt No vote DAVID A. STEIN Mgmt No vote TIMOTHY T. YATES Mgmt No vote 02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt No vote EQUITY INCENTIVE PLAN 03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt No vote INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932871494 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEMENT S. DWYER, JR.* Mgmt For For CANDACE L. STRAIGHT* Mgmt For For J. RODERICK HELLER III* Mgmt For For IAN M. WINCHESTER* Mgmt For For CHRISTOPHER L. HARRIS* Mgmt For For ANTHONY TAYLOR** Mgmt For For THOMAS G.S. BUSHER** Mgmt For For CHRISTOPHER L. HARRIS** Mgmt For For DAVID S. SINNOTT** Mgmt For For 03 TO APPROVE THE ADOPTION OF THE SECOND AMENDED Mgmt For For AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 04 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 05 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 932871646 -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MHGC ISIN: US61748W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT FRIEDMAN Mgmt For For JEFFREY M. GAULT 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 MICHAEL D. MALONE Mgmt For For 02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against 2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG OTHER THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932866657 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: MPS ISIN: US5534091039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 5 MILLION SHARES. 03 TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER 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 2008. -------------------------------------------------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Agenda Number: 932869449 -------------------------------------------------------------------------------------------------------------------------- Security: 553531104 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MSCS ISIN: US5535311048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. WEYAND* Mgmt For For RANDOLPH H. BRINKLEY* Mgmt For For ROBERT A. SCHRIESHEIM** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MSCI INC Agenda Number: 932820411 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: MXB ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt For For 1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For 1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE COMPENSATION PLAN 03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For AND INCENTIVE PLAN 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS INC. Agenda Number: 932803073 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 30-Jan-2008 Ticker: MWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BOYCE Mgmt For For HOWARD L. CLARK, JR. Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt Abstain Against 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932814507 -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 24-Mar-2008 Ticker: MVC ISIN: US5538291023 -------------------------------------------------------------------------------------------------------------------------- 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: 932747198 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Special Meeting Date: 23-Jul-2007 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF APRIL 24, 2007, BY AND AMONG MYERS INDUSTRIES, INC., MERGER SUB AND BUYER. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt For For SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932835347 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- 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 2008. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 932749952 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 27-Jul-2007 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- 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, C.P.A. Mgmt For For D.J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, M.D. Mgmt For For N. PRASAD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 932849740 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- 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, C.P.A. Mgmt For For D.J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For N. PRASAD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932779715 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. MELDRUM Mgmt For For MARK H. SKOLNICK, PH.D. Mgmt For For LINDA S. WILSON, PH.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 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, 2008. -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932892006 -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: NTE ISIN: VG6298652050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING KOWN KOO Mgmt For For CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For WILLIAM LO Mgmt For For MARK WASLEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932777177 -------------------------------------------------------------------------------------------------------------------------- Security: 636380107 Meeting Type: Annual Meeting Date: 30-Oct-2007 Ticker: NHHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK H. FIALKOW Mgmt For For STEVEN FIALKOW Mgmt For For IRA GREIFER, M.D. Mgmt For For BERNARD LEVINE, M.D. Mgmt For For ROBERT C. PORDY, M.D. Mgmt For For H. SHULMAN, J.D., C.P.A Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932809950 -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: NCS ISIN: US6288521056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN C. CHAMBERS Mgmt For For WILLIAM D. BREEDLOVE Mgmt For For PHILLIP J. HAWK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For 2008. -------------------------------------------------------------------------------------------------------------------------- NDS GROUP PLC Agenda Number: 932773270 -------------------------------------------------------------------------------------------------------------------------- Security: 628891103 Meeting Type: Annual Meeting Date: 26-Oct-2007 Ticker: NNDS ISIN: US6288911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS' REPORT AND DIRECTORS' REPORT. 02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED JUNE 30, 2007. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. 04 DIRECTOR PETER J. POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932785340 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 30-Nov-2007 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. SERGE C.P. BELAMANT Mgmt For For HERMAN G. KOTZE Mgmt For For C.S. SEABROOKE Mgmt For For ANTONY C. BALL Mgmt For For ALASDAIR J.K. PEIN Mgmt For For PAUL EDWARDS Mgmt For For FLORIAN P. WENDELSTADT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932779056 -------------------------------------------------------------------------------------------------------------------------- Security: 645526104 Meeting Type: Special Meeting Date: 06-Nov-2007 Ticker: NEWH ISIN: US6455261049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt For For WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 32,000,000 SHARES, OF WHICH 30,000,000 SHARES SHALL BE COMMON STOCK AND 2,000,000 SHARES SHALL BE PREFERRED STOCK. 02 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt Against Against WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE MULTIPLE CLASSES OF DIRECTORS ON THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. 03 DIRECTOR ANDREW JACOB Mgmt For For ROBERT ORLEY Mgmt For For 04 THE APPROVAL OF THE NEW HORIZONS WORLDWIDE, Mgmt Abstain Against INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF SQUAR, MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932783877 -------------------------------------------------------------------------------------------------------------------------- Security: 645526104 Meeting Type: Special Meeting Date: 06-Nov-2007 Ticker: NEWH ISIN: US6455261049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt For For WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 32,000,000 SHARES, OF WHICH 30,000,000 SHARES SHALL BE COMMON STOCK AND 2,000,000 SHARES SHALL BE PREFERRED STOCK. 02 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt Against Against WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE MULTIPLE CLASSES OF DIRECTORS ON THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. 03 DIRECTOR CURTIS LEE SMITH, JR. Mgmt For For MARK A. MILLER Mgmt For For WILLIAM H. HELLER Mgmt For For RICHARD L. OSBORNE Mgmt For For 04 THE APPROVAL OF THE NEW HORIZONS WORLDWIDE, Mgmt Abstain Against INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF SQUAR, MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932857040 -------------------------------------------------------------------------------------------------------------------------- Security: 645526104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: NEWH ISIN: US6455261049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE IX, WHICH PROHIBITS THE COMPANY FROM ENTERING INTO TRANSACTIONS WITH CERTAIN LARGE STOCKHOLDERS WITHOUT THE APPROVAL OF STOCKHOLDERS HOLDING AT LEAST TWO-THIRDS OF THE VOTING POWER OF THE OUTSTANDING SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR CURTIS LEE SMITH, JR. Mgmt Withheld Against MARK A. MILLER Mgmt Withheld Against WILLIAM H. HELLER Mgmt For For RICHARD L. OSBOURNE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW ORIENTAL ENERGY & CHEMICAL CORP. Agenda Number: 932816082 -------------------------------------------------------------------------------------------------------------------------- Security: 64758A107 Meeting Type: Annual Meeting Date: 27-Mar-2008 Ticker: NOEC ISIN: US64758A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHEN SI QIANG Mgmt For For WANG GUI QUAN Mgmt For For ZHOU DIAN CHANG Mgmt For For HOWARD S. BARTH Mgmt For For YAN SHI Mgmt For For QI LEI Mgmt For For XIAOKAI CAO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701542587 -------------------------------------------------------------------------------------------------------------------------- Security: G64837134 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: GB00B1VJF742 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 31 DEC 2007 Mgmt For For together with the report of Directors and Auditors thereon 2. Approve the Directors remuneration report for Mgmt For For the YE 31 DEC 2007 together with the Auditors report there on 3. Declare a final dividend of 1.0 pence per share Mgmt For For on the ordinary shares of the Company for the YE 31 DEC 2007 4. Elect Mr. John Duffield as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 5. Elect Mr. Michael Astor as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 6. Elect Mr. Howard Covington as a Director of Mgmt For For the Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 7. Elect Mr. John Craig as a Director of the Company Mgmt For For who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 8. Elect Mr. David Gamble as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 9. Elect Mr. John Jay as a Director of the Company Mgmt For For who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 10. Elect Mr. Richard Pease as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 11. Elect Mr. Rupert Ruvigny as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 12. Elect Mr. Mark Skinner as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 13. Elect Mr. Martin Smith as a Director of the Mgmt For For Company who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 14. Elect Mr. John Tiner as a Director of the Company Mgmt For For who, having been appointed by the Board, would in accordance with the Companys Articles of Association vacate office at the conclusion of the AGM unless elected 15. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company, until the conclusion of the next AGM at which accounts are laid before the meeting and authorize the Directors to determine their remuneration 16. Authorize the Directors of the Company pursuant Mgmt For For to Section 80 of the Companies Act 1985 [the Act] to exercise all powers of the Company to allot relevant securities [in Section 80(2)] grant options over, offer or otherwise deal with or dispose of any relevant securities [Section 80] up to an aggregate nominal amount of GBP 19,896,352; [Authority expires the earlier of the next AGM of the Company or 14 AUG 2009]; 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.17 Authorize the Directors, subject to the passing Mgmt For For of Resolution 16 and pursuant to Section 95 of the Act 1985, to allot equity securities [Section 94(2)] for cash pursuant to the authority conferred by Resolution 16, above as if [Section 89(1)] of the Act provided that this power is limited to the allotment of equity securities; [Authority expires the earlier of the conclusion of the AGM of the Company or 14 AUG 2009]; 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 and a) in connection with an offer or issue of those securities in favour of holders of ordinary shares on the register on a date fixed by the Directors of the Company by way of rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 2,987,440 S.18 Authorize the Company, for the purpose of Section Mgmt For For 163(3) of the Act on 18 APR 2007, the Company for the purposes Section 166 of the to make market purchases [Section 163(3) of the Act] of ordinary shares of 25 pence each in the capita of the Company such terms and in such manner as the Directors of the Company may from time to time: (a) to maximum aggregate number of Ordinary Shares that may be purchased under this authority shall be 35,013,770; (b) the minimum price which may be paid shall be 25p per ordinary share [exclusive of expenses, if any payable to the Company in connection with the purchases]; (c) the maximum price purchased under this authority shall not be more than the higher of 105% of the average of the average of the closing middle prices shown in the quotations for ordinary shares in the London Stock Exchange Dally Official list for the 5 business days immediately preceding the date on which that ordinary share is purchased the amount stipulated by the Article 5(1) of Commission regulation (EC) Number 273/2003 [the buyback and stabilization regulation] and (d) [Authority expires on 14 AUG 2009 or if earlier, 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 S.19 Authorize the share capital of the Company each Mgmt For For of the 50,000 redeemable preference shares of GBP 1.00 each share capital of the Company reclassified following such sub-division and reclassification of each such redeemable preference shares of GBP1.00 shall be represented by 4 ordinary shares of 25 pence each, such ordinary shares of Rank Pari Passu in all aspects with the existing ordinary shares of 25 pence each in the Share Capital of the Company S.20 Adopt the Articles of Association of the Company Mgmt For For in substitution for and exclusion of the existing Articles of Association produced to the meeting initialed by the Chairman of the meeting for the identification purpose -------------------------------------------------------------------------------------------------------------------------- NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701619352 -------------------------------------------------------------------------------------------------------------------------- Security: G64837134 Meeting Type: OTH Meeting Date: 20-Jun-2008 Ticker: ISIN: GB00B1VJF742 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and establish the New Star Employee Mgmt Against Against shared Ownership Plan to requisite and authorize the Directors of the Company S.2 Authorize the Company to enter into an agreement Mgmt Against Against with 'NS Two Limited' in its capacity as trustee of 'New Star 2008 Employee Share Trust No.1' as Specified S.3 Authorize the Company to enter into an agreement Mgmt Against Against with 'NS Two Limited' in its Capacity as trustee of 'New Star 2008 Employee Share Trust No. 2' as Specified -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932855731 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For ROBERT J. PHILLIPPY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009 03 CONSIDERATION OF STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against NEWPORT'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NEXITY FINANCIAL CORPORATION Agenda Number: 932831971 -------------------------------------------------------------------------------------------------------------------------- Security: 65333R200 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: NXTY ISIN: US65333R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY K. DOLYNIUK Mgmt For For JOHN J. MORAN Mgmt For For WILLIAM L. THORNTON III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932873056 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NGPC ISIN: US62912R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BLESSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE S.P.A. Agenda Number: 701506276 -------------------------------------------------------------------------------------------------------------------------- Security: T7S02M103 Meeting Type: AGM Meeting Date: 26-Apr-2008 Ticker: ISIN: IT0003317945 -------------------------------------------------------------------------------------------------------------------------- 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 29 APR 2008. 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. Approve the balance sheet as of 31 DEC 2007, Mgmt For For report of Directors on management, Board of Auditors and Auditing Company reports; related and consequential resolutions 2. Approve to determine the variable emoluments Mgmt For For to Executive Directors in compliance with current regulations; related and consequential resolutions 3. Grant authority to buy back and dispose own Mgmt For For shares, upon revocation of resolution taken from the meeting held on 27 APR 2007, for the not used part; related and consequential resolutions -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932881611 -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: NMSS ISIN: US6292481057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OFER GNEEZY Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932872826 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932807627 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 19-Feb-2008 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For JOSEPH P. KEITHLEY Mgmt For For MARY G. PUMA Mgmt For For WILLIAM L. ROBINSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For 2004 LONG-TERM PERFORMANCE PLAN. 03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LTD Agenda Number: 701404042 -------------------------------------------------------------------------------------------------------------------------- Security: S56540156 Meeting Type: AGM Meeting Date: 29-Nov-2007 Ticker: ISIN: ZAE000030912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the annual financial statements for Non-Voting No vote the YE 30 JUN 2007 O.1 Re-appoint Mr. M.E. Beckett as a Director, who Mgmt For For retires in accordance with the provisions of the Company's Articles of Association o.2 Re-appoint N.B. Mbazima as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association o.3 Re-appoint P.C. Pienaar as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association o.4 Re-appoint B.R. van Rooyen as a Director, who Mgmt For For retires in accordance with the provisions of the Company's Articles of Association o.5 Re-appoint P.L. Zim as a Director, who retires Mgmt For For in accordance with the provisions of the Company's Articles of Association o.6 Approve, in terms of Article 51 of the Company's Mgmt For For Articles of Association, to pay the specified fees to the Directors of the Company with effect from 01 JUL 2007 o.7 Approve the amended rules of the Northam Share Mgmt For For Option Scheme as the revised rules of the scheme o.8 Approve to place the authorized but unissued Mgmt For For shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors of the Company and, further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited o.9 Authorize the Directors of the Company, in terms Mgmt For For of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the following conditions: to make payments to shareholders from time to time up to a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and re-valuations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY; [Authority expires the earlier of, the Company's next AGM or 15 months] s.1 Authorize the Company, by way of a general approval, Mgmt For For to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the following terms and conditions: any acquisition of shares must be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party; at any one time, the Company may only appoint one agent to effect any acquisition; the acquisition of shares will not take place during a closed period and will not affect compliance with the shareholder spread requirements as laid down by the JSE; an announcement shall be published as soon as the Company has cumulatively acquired 3% of the initial number [the number of that class of share in issue at the time that the general authority is granted] of the relevant class of securities and for each 3% in aggregate of the initial number of that class acquired thereafter, containing full details of such acquisitions; acquisitions of shares by the Company in aggregate in any 1 FY may not exceed 20% of the Company's issued share capital as at the date of passing of this special resolution or 10% of the Company's issued share capital in the case of an acquisition of shares in the Company by a subsidiary of the Company; acquisitions may not be made at a price greater than 10% above the weighted average of the market value of the shares for the 5 business days immediately preceding the date on which the transaction was effected; [Authority expires the earlier of the Company's next AGM or 15 months] -------------------------------------------------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LTD Agenda Number: 701581717 -------------------------------------------------------------------------------------------------------------------------- Security: S56540156 Meeting Type: OGM Meeting Date: 06-Jun-2008 Ticker: ISIN: ZAE000030912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Ratify and approve the acquisition by the Company Mgmt For For of the entire issued share capital of Khumama Platinum [Proprietary] Limited [Khumama] [the Khumama Acquisition] [as specified] in terms of the Agreement dated 03 MAR 2008, as amended by an addendum dated 22 APR 2008, between the Company, Khumama Platinum [Proprietary] Limited, Mvelaphanda Equity [Proprietary] Limited and Mvelaphanda Resources Limited [the Agreement], as specified 2.S.1 Approve, subject the passing of ordinary resolution Mgmt For For number 1 proposed at the general meeting convened to consider this special resolution to increase the Company's authorised share capital by ZAR 1,250,000 by the creation of 125,000,000 ordinary shares of 1 cent each in the authorised share capital of the Company, subject to and carrying the rights, restrictions and conditions as specified in the company's Articles of Association 3.S.2 Amend, subject to the passing of ordinary resolution Mgmt For For number 1 and the passing and registration of special resolution number 1 proposed at the general meeting convened to consider this special resolution, the Company's Memorandum of Association by deleting the existing Paragraph 8(a) of the Memorandum of Association and replacing it with the specified new paragraph 8(a) 4.S.3 Amend, subject to the passing of ordinary resolution Mgmt Against Against number 1 and the passing and registration of Special resolutions 1 and 2 proposed at the general meeting convened to consider this resolution, the Article 49 of the Company's Articles of Association, as specified 5.S.4 Amend the Article 65 of the Company's Articles Mgmt Against Against of Association as specified 6.O.2 Approve, subject to the passing of ordinary Mgmt For For resolution number 1 and the passing and registration of special resolutions number 1, 2 and 3 proposed at the general meeting convened to consider this ordinary resolution, to waive their right to require Mvelaphanda Resources Limited or any of its subsidiaries to make an offer for such shareholders Northam shares as required by the securities regulation code as specified 7.O.3 Authorize, subject to the passing of ordinary Mgmt For For resolutions number 1 and 2 and the passing and registration of special resolutions number 1, 2 and 3 proposed at the general meeting convened to consider this ordinary resolution, the Directors by way of a specific authority, in terms of section 221 of the Companies Act, 1973, to allot and issue 121,000,000 ordinary shares to Mvelaphanda Equity [Proprietary] Limited in consideration for the purchase of the share capital of Khumama Platinum [Proprietary] Limited 8.S.5 Authorize, subject to the passing of ordinary Mgmt For For resolutions number 1, 2 and 3 and the passing and registration of special resolutions number 1, 2 and 3 proposed at the general meeting convened to consider this special resolution, the Company as a specific authority to repurchase the 121,000,000 ordinary shares allotted and issued to Mvelaphanda Equity [Proprietary] Limited in terms of ordinary resolution number 3 referred to above, for a consideration comprising all the shares in Khumama 9.O.4 Authorize, subject to the passing of ordinary Mgmt Against Against resolutions number 1, 2 and 3 and the passing and registration of special resolutions number 1, 2, 3, 4 and 5 proposed at the general meeting convened to consider this ordinary resolution, any Director of the Company to sign any documents and to take any steps as may be necessary or expedient to give effect to the resolutions passed at this meeting -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932845158 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NXG ISIN: CA6664161024 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932897931 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: NG ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. DOWNEY Mgmt For For TONY GIARDINI Mgmt For For KALIDAS MADHAVPEDDI Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE E. MCFARLAND Mgmt For For CLYNTON R. NAUMAN Mgmt For For JAMES L. PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932779361 -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: TONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt No vote (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS, 632422 N.B. LTD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF SYMMETRY HOLDINGS INC., AND SYMMETRY HOLDINGS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932861467 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NVLS ISIN: US6700081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 932802386 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN 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, 2008. -------------------------------------------------------------------------------------------------------------------------- NUTRECO HOLDING NV, BOXMEER Agenda Number: 701494750 -------------------------------------------------------------------------------------------------------------------------- Security: N6508Y120 Meeting Type: AGM Meeting Date: 15-Apr-2008 Ticker: ISIN: NL0000375400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 452475 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. Opening Non-Voting No vote 2. Report of the Supervisory Board, of the Audit Non-Voting No vote Committee and of the Remuneration Committee for the financial year 2007 3. Report of the Executive Board for the financial Non-Voting No vote year 2007 4.1 Adoption of the Annual Accounts Mgmt For For 4.2 Dividend proposal Mgmt For For 5. Corporate Governance: summary of the Corporate Non-Voting No vote Governance policy 6.1 Discharge of the Executive Board for the conduct Mgmt For For of the business 6.2 Discharge of the Supervisory Board for its supervisory Mgmt For For duties 7.1 Executive Board: vesting of the performance Non-Voting No vote shares granted in 2006 7.2 Executive Board: introduction of a new salary Mgmt For For peer group 8. Appointment of KPMG Accountants N.V. as External Mgmt For For Auditor 9. Proposal to use English as the sole language Mgmt For For for the publication of the Annual Report, the Annual Accounts and of the other regulated information over the year 2008 and following 10.1 Proposal to authorize the Executive Board - Mgmt For For subject to the approval of the Supervisory Board - to issue shares and to grant rights to subscribe for shares as provided for in article 8 of the Company's Articles of Association for a period of 18 months 10.2 Proposal to designate the Executive Board as Mgmt For For the corporate body authorized - subject to the approval of the Supervisory Board - to restrict or to exclude pre-emption rights as provided for in article 9 of the Company's Articles of Association for a period of 18 months 11.1 Authorization of the Executive Board- subject Mgmt For For to the approval of the Supervisory Board - to buy back the Company's own ordinary shares and Cumulative Preference A shares as specified in article 10 of the Company's Articles of Association for a period of 18 months 11.2 Proposal to cancel Cumulative Preference A shares Mgmt For For 12. Communications and questions Non-Voting No vote 13. Closing Non-Voting No vote PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932865150 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For ROBERT F. BERNSTOCK Mgmt For For MICHAEL F. DEVINE, III Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For WARREN V. MUSSER Mgmt For For JOSEPH M. REDLING Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 02 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932762859 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: JNC ISIN: US67090F1066 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932859993 -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NYM ISIN: US6294841068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For RONALD J. ARTINIAN 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 DAVID W. YOUNG Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against THE NYMAGIC, INC. AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 932853319 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- 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 BARRY N. WISH Mgmt For For 02 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, 2008 -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932752606 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Special Meeting Date: 08-Aug-2007 Ticker: OCAS 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 MAY 6, 2007, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, WATERFALL MERGER CORP. AND OHIO CASUALTY CORPORATION. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 932831185 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: OPOF ISIN: US6801941070 -------------------------------------------------------------------------------------------------------------------------- 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 DAVID L. BERND Mgmt For For JOSEPH R. WITT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932890343 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Special Meeting Date: 12-Mar-2008 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932856036 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt For For FRANCIS P. BARTON Mgmt For For PHILLIP D. HESTER Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD. Agenda Number: 932754559 -------------------------------------------------------------------------------------------------------------------------- Security: M8791A109 Meeting Type: Annual Meeting Date: 27-Jul-2007 Ticker: OTIV ISIN: IL0010834682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO RE-APPOINT SOMEKH CHAIKIN AS INDEPENDENT Mgmt No vote CERTIFIED PUBLIC AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 03 TO ELECT MR. RAANAN ELRAN AS AN EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY FOR A THREE-YEAR TERM. 04 TO EXTEND THE CURRENT EMPLOYMENT AGREEMENT OF Mgmt No vote THE CHAIRMAN AND CEO, ODED BASHAN, FOR A PERIOD OF TWO ADDITIONAL YEARS. 05 TO AMEND THE EMPLOYMENT AGREEMENT OF THE COMPANY'S Mgmt No vote DIRECTOR AND VICE PRESIDENT OF PROJECTS, MR. RONNIE GILBOA, TO INCLUDE A SALES COMMISSION, EFFECTIVE AS OF JANUARY 1, 2007. 06 TO APPROVE ALL CHANGES AND ADJUSTMENTS TO THE Mgmt No vote EMPLOYMENT AGREEMENT OF THE COMPANY'S CHIEF MARKETING OFFICER, MR. OHAD BASHAN IN CONNECTION WITH HIS APPOINTMENT AS COMPANY'S PRESIDENT AND RELOCATION TO ISRAEL. 07 TO APPROVE THE GRANT TO THE COMPANY'S CHAIRMAN Mgmt No vote AND CEO, ODED BASHAN, OF OPTIONS TO PURCHASE 150,000 ORDINARY SHARES BASED ON THREE-YEAR VESTING PERIOD. 7A DO YOU HAVE PERSONAL INTEREST WITH REGARDS TO Mgmt No vote THE PROPOSALS 3, 4, 6 & 7. MARK "FOR" IF YES AND "AGAINST" IF NO. 08 TO APPROVE THE GRANT TO EACH OF SHLOMO TUSIA-COHEN, Mgmt No vote ELIEZER MANOR, ORA SETTER, RAANAN ELRAN AND RONNIE GILBOA, DIRECTORS OF THE COMPANY, OF OPTIONS TO PURCHASE 30,000 ORDINARY SHARES. 09 ARE YOU A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt No vote TERM IS DEFINED IN THE ISRAELI COMPANIES LAW. MARK "FOR" IF YES AND "AGAINST" IF NO *NOTE* FULL TEXT OF PROPOSALS CAN BE FOUND ON FORM 6K FILED -------------------------------------------------------------------------------------------------------------------------- ONEX CORPORATION Agenda Number: 932829166 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: Annual and Special Meeting Date: 08-May-2008 Ticker: ONEXF ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION NAMED IN THE ACCOMPANYING INFORMATION CIRCULAR 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 NAMED Mgmt For For IN THE ACCOMPANYING INFORMATION CIRCULAR AS NOMINEES OF THE HOLDERS OF SUBORDINATE VOTING SHARES 04 THE RESOLUTION CONFIRMING THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF BY-LAW NO. 1 OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932871901 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: OXPS ISIN: US6840101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. GRAY Mgmt For For NED W. BENNETT Mgmt For For STEVEN FRADKIN Mgmt For For 02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ORE PHARMACEUTICALS, INC. Agenda Number: 932881471 -------------------------------------------------------------------------------------------------------------------------- Security: 685776106 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: ORXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. STARK THOMPSON Mgmt For For MARK GESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO GIVE EFFECT TO A ONE-FOR-FIVE REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932875505 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For ROBERT P. PIROOZ Mgmt For For PAUL B. SWEENEY Mgmt For For DAVID C. PRESS Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For REMUNERATION. 04 ORDINARY RESOLUTION OF THE MEETING APPROVING Mgmt For For THE ADOPTION OF THE COMPANY'S NEW STOCK OPTION AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT ACQUISITION CORP. Agenda Number: 932778117 -------------------------------------------------------------------------------------------------------------------------- Security: 69917T202 Meeting Type: Special Meeting Date: 22-Oct-2007 Ticker: PMQCU ISIN: US69917T2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE STOCK PURCHASE AGREEMENT AMONG Mgmt For For PARAMOUNT, B.J.K. INC. DOING BUSINESS AS CHEM RX ("CHEM RX") AND THE STOCKHOLDERS OF CHEM RX. 1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW. 02 TO APPROVE THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 03 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF PARAMOUNT. 04 APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932786114 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 13-Dec-2007 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932784300 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Special Meeting Date: 21-Nov-2007 Ticker: PRTR 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 JULY 18, 2007, AMONG M&T BANK CORPORATION, PARTNERS TRUST FINANCIAL GROUP, INC., AND MTB ONE, INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF MTB ONE, INC. WITH AND INTO PARTNERS TRUST FINANCIAL GROUP, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932803388 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 06-Feb-2008 Ticker: PATR ISIN: US70337B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER II Mgmt For For LUKE E. FICHTHORN III Mgmt For For H.W. SHAD III 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 2008. -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932760843 -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Annual Meeting Date: 07-Sep-2007 Ticker: PEAK ISIN: BMG695861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO SET THE NUMBER OF AUTHORIZED DIRECTORS OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS AT FIVE. 1B TO ELECT CHRISTINE RUSSELL AS A DIRECTOR OF Mgmt For For THE COMPANY. 1C TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL Mgmt For For THE ONE CASUAL VACANCY. 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF BDO MCCABE LO LIMITED Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 04 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932891042 -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Special Meeting Date: 30-May-2008 Ticker: PEAK ISIN: BMG695861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE BYE-LAWS OF THE COMPANY TO PERMIT Mgmt For For SHAREHOLDERS TO APPROVE AN AMALGAMATION UNDER SECTIONS 104-109 OF THE COMPANIES ACT 1981 (AS AMENDED) OF BERMUDA BY A MAJORITY OF THE SHARES VOTED AS SUCH MEETING, IN PERSON OR BY PROXY, WITH IMMEDIATE EFFECT. 02 TO APPROVE THE AGREEMENT AND PLAN OF AMALGAMATION, Mgmt For For DATED AS OF MARCH 26, 2008 AMONG S&G COMPANY, LTD. (REPUBLIC OF KOREA), DAEWON SEMICONDUCTOR PACKAGING INDUSTRIAL CO., LTD., S&G COMPANY, LTD. (BERMUDA) AND THE COMPANY, THE AMALGAMATION AND THE TRANSACTIONS AND MATTERS CONTEMPLATED THEREBY. 03 TO APPROVE THE MATTERS/RESOLUTIONS SET OUT IN Mgmt Against Against (III) TO (VI) INCLUSIVE OF ANNEX E TO THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 932841237 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932779234 -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: PMFG ISIN: US7055141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. HANKS Mgmt For For R. CLAYTON MULFORD Mgmt For For 02 APPROVAL OF THE PEERLESS MFG. CO. 2007 STOCK Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 25,000,000 04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2008 -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932863334 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt For For RICHARD H. JONES Mgmt For For STEVEN F. KAPLAN Mgmt For For JAMES P. O'HALLORAN Mgmt For For ALAN TREFLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932848762 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- 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 WILLIAM H. SHEA, JR. Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 932841530 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: PNSN ISIN: US7096001000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DANIEL P. SON Mgmt For For MR. BERNARD W. DAN Mgmt For For DR. JAMES S. DYER Mgmt For For MR. THOMAS R. JOHNSON Mgmt For For 02 FOR THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE OUTSTANDING OPTIONS AND STOCK APPRECIATION RIGHTS AND AMENDS THE AUTOMATIC GRANT PROGRAM FOR NON-EMPLOYEE DIRECTORS. 03 FOR THE RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932879072 -------------------------------------------------------------------------------------------------------------------------- Security: 71086E107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: PCBI ISIN: US71086E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. VAN DEGRIFT Mgmt For For THOMAS J. NOE 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, 2008. -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 932780390 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 12-Nov-2007 Ticker: PRCP ISIN: US71361F1003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 932894339 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 16-Jun-2008 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For RALPH C. DERRICKSON Mgmt For For MAX D. HOPPER Mgmt For For KENNETH R. JOHNSEN Mgmt For For DAVID S. LUNDEEN Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT INC.'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932783978 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 12-Dec-2007 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHIMING 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 SIU-WONG SIMON, PH.D. 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 28, 2008. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932826160 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For 1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For 1J ELECTION OF DIRECTOR: 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. -------------------------------------------------------------------------------------------------------------------------- PERPETUAL LTD, SYDNEY NSW Agenda Number: 701374489 -------------------------------------------------------------------------------------------------------------------------- Security: Q9239H108 Meeting Type: AGM Meeting Date: 30-Oct-2007 Ticker: ISIN: AU000000PPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial report of the Company Non-Voting No vote and the reports of the Directors and the Auditor for the FYE 30 JUN 2007 1. Re-appoint Mr. Robert Savage as a Director of Mgmt No vote the Company, who retires in accordance with Clause 20.9.1 of the Company's Constitution 2. Re-appoint Mr. Paul McClintock as a Director Mgmt No vote of the Company, who retires in accordance with Clause 20.9.1 of the Company's Constitution 3. Adopt the remuneration report of the Company Mgmt No vote for the FYE 30 JUN 2007 4. Approve, in accordance with ASX Listing Rule Mgmt No vote 10.14 and 10.15A for the participation of Mr. David Deverall, the Company's Managing Director, in the Company's Executive Share Plan and the Executive Option Plan [the Plans] in accordance with the Company's Executive Service Agreement with Mr. David Deverall and for the issue of ordinary shares and grant of options to acquire ordinary shares in the Company pursuant to the Plans and on the terms as specified S.5 Amend the Constitution of the Company in accordance Mgmt No vote with the revised Constitution tabled at the meeting, and for the purposes of identification signed by the Chair of the meeting -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932776125 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 30-Oct-2007 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For JOSEPH C. PAPA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701551459 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 28-May-2008 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 07 MAY 2008, 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 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt Against Against profit of EUR 76,095,135.07 as follows: payment of a dividend of EUR 3.15 per no-par share EUR 48,238,034.47 shall be carried forward ex-div and payable date: 29 MAY 2008 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. Authorization to acquire own shares; the Company Mgmt For For shall be authorized to acquire own shares of up to 10 % of its share capital, at prices not deviating more than 15% from the market price, on or before 27 NOV 2009; the Board of Managing Directors shall be authorized to use the shares for all legally permissible purposes, especially, to use the shares for acquisition purposes or for satisfying conversion or option rights, and to use the Shares as employee shares; the Board of Managing Directors shall also be authorized to dispose of the shares in a manner other than the stock exchange or a Rights offering if the shares are sold at a price not materially below the market price of the shares and retire the shares 6. Appointment of the Auditors for the 2008 FY Mgmt For For : Ernst & Young AG, Es Chborn COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932786607 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt No vote MILES R. GILBURNE Mgmt No vote JAMES L. KNIGHTON Mgmt No vote RICHARD M. LEVY, PH.D. Mgmt No vote RICHARD A. MILLER, M.D. Mgmt No vote CHRISTINE A. WHITE, M.D 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 FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932892474 -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PDGI ISIN: US7171481002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For JEFFREY P. MCMULLEN Mgmt For For DAVID M. OLIVIER Mgmt For For PETER G. TOMBROS Mgmt For For PER WOLD-OLSEN Mgmt For For 02 I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT VARIOUS TECHNICAL REVISIONS TO FACILITATE THE ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, Mgmt For For INC. 2008 INCENTIVE COMPENSATION PLAN. 04 I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PHATRA SECURITIES PUBLIC CO LTD, BANGKOK Agenda Number: 701496196 -------------------------------------------------------------------------------------------------------------------------- Security: Y6830Q116 Meeting Type: AGM Meeting Date: 23-Apr-2008 Ticker: ISIN: TH0842010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447161 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting No vote ARE ALLOWED FOR THIS MEETING. THANK YOU. 1. Approve to certify the minutes of the 2007 AGM Mgmt For For of shareholders held on 09 APR 2007 2. Acknowledge the Company's performance for the Mgmt For For year 2007 3. Approve the Company's financial statements for Mgmt For For the accounting period ended 31 DEC 2007 4. Approve the allocation of the profit and dividend Mgmt For For payment for the year 2007 5. Appoint the new Directors in replacement of Mgmt For For those who are retired by rotation and the additional Directors 6. Approve the Directors' remuneration Mgmt For For 7. Appoint the Auditor and approve to fix their Mgmt For For remuneration for the year 2008 8. Acknowledge the Company's Policy and Business Mgmt For For Plan in the future 9. Approve the issuance and offering of derivative Mgmt For For warrants and acknowledge the risks related to such issuance and offering of derivative warrants and Risk Management Policy 10. Approve the issuance and offering of structured Mgmt For For notes and acknowledge the risks related to such issuance and offering of structured notes and Risk Management Policy 11. Other business [if any] Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932745194 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 03-Aug-2007 Ticker: PICO ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS C. CAMPBELL Mgmt For For KENNETH J. SLEPICKA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932841097 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PICO ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD LANGLEY Mgmt For For JOHN R. HART Mgmt For For JOHN D. WEIL Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM Mgmt For For THE ANNUAL AUDIT OF THE COMPANY'S 2008 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932901968 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Mgmt For For 1D ELECTION OF DIRECTOR: KAREN W. KATZ Mgmt For For 1E ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 1G ELECTION OF DIRECTOR: CECE SMITH Mgmt For For 1H ELECTION OF DIRECTOR: TOM M. THOMAS Mgmt For For 02 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT Mgmt For For OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPROVAL Mgmt For For TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 04 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932747819 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 03-Aug-2007 Ticker: PDC ISIN: US7236551062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt No vote 02 TO APPROVE THE PIONEER DRILLING COMPANY 2007 Mgmt No vote INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932827528 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. FRANCIS Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Abstain Against AND LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932813226 -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 27-Mar-2008 Ticker: TUTR ISIN: US72764Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. DUFFY Mgmt For For MICHAEL A. MORACHE Mgmt For For ROBERT S. PETERKIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932799882 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 13-Feb-2008 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- 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. 03 APPROVAL OF THE PLEXUS CORP. 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932751490 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: RL ISIN: US7315721032 -------------------------------------------------------------------------------------------------------------------------- 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 EXECUTIVE OFFICER Mgmt Abstain Against ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932843902 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES VOSS Mgmt For For SCOTT TABAKIN Mgmt For For 02 RATIFICATION OF KPMG, LLP AS INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932807324 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 29-Feb-2008 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE L. BUTLER Mgmt For For RONALD J. WOLNY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 932779210 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BICKELL Mgmt For For BALAKRISHNAN S. IYER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION PLAN (TO BE RENAMED THE POWER INTEGRATIONS, INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY AWARDS THAT MAY BE GRANTED UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 932882877 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For R. SCOTT BROWN Mgmt For For JAMES FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO LTD Agenda Number: 701431544 -------------------------------------------------------------------------------------------------------------------------- Security: S63820112 Meeting Type: AGM Meeting Date: 28-Jan-2008 Ticker: ISIN: ZAE000096475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the annual financial statements Mgmt For For for the YE 30 SEP 2007, including the Directors' report and the report of the Auditors 2.1 Re-elect Mr. NB Langa-Royds as a Director, in Mgmt For For accordance with the provisions of the Company's Articles of Association 2.2 Re-elect Ms. ZJ Kganyago as a Director, in Mgmt For For accordance with the provisions of the Company's Articles of Association 2.3 Re-elect Mr. S. Abdul Kader as a Director, in Mgmt For For accordance with the provisions of the Company's Articles of Association 2.4 Re-elect Mr. MJ Shaw as a Director, in accordance Mgmt For For with the provisions of the Company's Articles of Association 2.5 Re-elect Mr. J. Shibambo as a Director, in accordance Mgmt For For with the provisions of the Company's Articles of Association 3. Approve, with effect from 01 OCT 2007 and in Mgmt For For terms of the Article 61 of the Company's Articles of Association, the fees payable to the Non-Executive Directors, Committee Members and the Chairman as specified S.4 Authorize the Directors of the Company on behalf Mgmt For For of the Company from time to time to acquire issued shares in the ordinary share capital of the Company on the JSE Limited open market at a price no greater than 10% above the weighted average of the market value for the securities for the 5 previous business days immediately preceding the date on which the transactions was agreed or at a bid price no greater than the current trading price of the share; and the purchase by any of the Company's subsidiaries of shares in the Company in the manner contemplated by and in accordance with the provisions of Section 89 of the Companies Act 1973, and other provisions which may be applicable; the repurchase by the Company of its own securities in terms of [a] above may not exceed 10% of the Company's issued ordinary share capital in the aggregate in any 1 FY or in the case of acquisition by any of the Company's subsidiaries, 10% of the issued ordinary share capital in the aggregate; the Company's intention regarding the utilization of the authority which is sought in terms of [a] above is to continue with the share buyback programme initiated with the sanction of shareholders on 25 JAN 2002; the repurchase of securities being effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counterparty; to repurchase the shares in accordance with the Company's Articles of Association; only one agent will effect the buyback on behalf of the Company; after the repurchase has been effected the Company will still comply with paragraphs 3.37 to 3.41 concerning shareholder spread requirements; the Company and its subsidiaries will not repurchase shares during a closed period; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; and the Directors are granted general authority to buy back a maximum 10% of the issued share capital of PPC, or in the case of acquisition by any of the Company's subsidiaries, 10% of the issued ordinary share capital in the aggregate, it is the opinion of the Directors that following any repurchase of shares: the Company and the group would be able in the ordinary course of business to pay its debts for a period of 12 months after the date of notice issued in respect of the AGM; and the assets of the Company and the group would be in excess of the liabilities of the Company and the group, for this purpose, the assets and liabilities would be recognized and measured in accordance with the accounting policies used in the latest audited group annual financial statements; and the ordinary capital and reserves of the Company and the group would be adequate for a period of 12 months after the date of notice issued in respect of the AGM; and the working capital of the Company and the group would be adequate for ordinary business purposes for a period of 12 months after the date of notice issued in respect of the AGM 5. Re-appoint Messrs Deloitte & Touche as External Mgmt For For Auditors of the Company from the conclusion of the one hundred and twelfth AGM until the conclusion of the next AGM of the Company 6. Authorize the Directors to fix the remuneration Mgmt For For of the External Auditors, Messrs. Deloitte & Touche, for the past years' audit Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932871937 -------------------------------------------------------------------------------------------------------------------------- Security: 69357C503 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: PRGX ISIN: US69357C5031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COLE Mgmt For For PHILIP J. MAZZILLI, JR. Mgmt For For 02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS PRGSCHULTZ'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932859068 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For A. DERRILL CROWE Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For DRAYTON NABERS, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt For For AS A CLASS III DIRECTOR 03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN 04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt Against Against EQUITY INCENTIVE PLAN 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For BARRY N. BYCOFF Mgmt For For ROGER J. HEINEN Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For 03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt Abstain Against 2008 STOCK OPTION AND INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932745980 -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 25-Jul-2007 Ticker: PXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt For For PXRE GROUP LTD. ("PXRE"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE, PXMS INC., A DIRECT WHOLLY OWNED SUBSIDIARY OF PXRE, AND ARGONAUT GROUP, INC. ("ARGONAUT"). 02 TO APPROVE THE REVERSE SPLIT OF THE COMMON SHARES Mgmt For For OF PXRE AT A RATIO OF ONE SHARE OF PXRE FOR EACH TEN SHARES OF PXRE HELD OR ENTITLED TO BE RECEIVED IN THE MERGER WITH ARGONAUT. 03 TO APPROVE THE CHANGE OF NAME OF "PXRE GROUP Mgmt For For LTD." TO "ARGO GROUP INTERNATIONAL HOLDINGS, LTD." 04 TO APPROVE AN INCREASE IN PXRE'S AUTHORIZED Mgmt For For SHARE CAPITAL FROM $380 MILLION TO $530 MILLION. 05 TO APPROVE THE INCREASE OF THE MAXIMUM NUMBER Mgmt For For OF DIRECTORS OF PXRE FROM 11 DIRECTORS TO 13 DIRECTORS (IF THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES IS OBTAINED) OR TO 12 DIRECTORS. 06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For PXRE'S MEMORANDUM OF ASSOCIATION. 07 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For PXRE'S BYE-LAWS (SOME OF WHICH AMENDMENTS REQUIRE THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES). 08 TO APPROVE ADJOURNMENTS OF THE PXRE SPECIAL Mgmt For For GENERAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 932882170 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. PZENA Mgmt For For STEVEN M. GALBRAITH Mgmt For For JOEL M. GREENBLATT Mgmt For For RICHARD P. MEYEROWICH Mgmt For For MYRON E. ULLMAN Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- QLT INC. Agenda Number: 932871660 -------------------------------------------------------------------------------------------------------------------------- Security: 746927102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: QLTI ISIN: CA7469271026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BUTCHOFSKY Mgmt For For PETER A. CROSSGROVE Mgmt For For BRUCE L.A. CARTER Mgmt For For C. BOYD CLARKE Mgmt For For IAN J. MASSEY Mgmt For For L. JACK WOOD Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932766097 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 28-Sep-2007 Ticker: QTWW ISIN: US74765E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEITZEL Mgmt For For ALAN P. NIEDZWIECKI Mgmt For For DALE L. RASMUSSEN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 250,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS QUANTUM'S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2008. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 932817921 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For WILLIAM M. BARNUM, JR. Mgmt For For CHARLES E. CROWE Mgmt For For CHARLES S. EXON Mgmt For For MICHAEL H. GRAY Mgmt For For TIMOTHY M. HARMON Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For HEIDI J. UEBERROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932745435 -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Special Meeting Date: 18-Jul-2007 Ticker: QVDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 1, 2007 BY AND AMONG QUOVADX, INC., QUARTZITE HOLDINGS, INC. A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES VII, L.P., AND QUARTZITE ACQUISITION SUB, INC., AS AMENDED ON APRIL 2,2007, AMENDED AND RESTATED ON MAY 4, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AND ADOPT, IN ORDER TO EFFECT REQUESTS Mgmt For For BY BATTERY VENTURES, THE SALE OF CERTAIN ASSETS OF QUOVADX USED IN THE OPERATION OF OUR INTEGRATION SOLUTIONS DIVISION BY QUOVADX TO ISD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES VII, L.P. TO OCCUR, AT THE DISCRETION OF BATTERY VENTURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932879767 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: RADS ISIN: US75025N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. DOUGLAS, JR. Mgmt For For MICHAEL Z. KAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Abstain Against AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE TO 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RATHBONE BROTHERS PLC, LONDON Agenda Number: 701514184 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the annual report and accounts for the Mgmt For For YE 31 DEC 2007 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2007 3. Approve the final dividend of 25 p per share Mgmt For For for the YE 31 DEC 2007 4. Elect Mr. D.T.D. Harrel as a Director of the Mgmt For For Company 5. Elect Mr. J. M. May as a Director of the Company Mgmt For For 6. Re-elect Mr. I.M. Buckley as a Director of the Mgmt For For Company 7. Re-elect Mr. P.D.G. Chavasse as a Director of Mgmt For For the Company 8. Re-elect Mr. P.G. Pearson Lund as a Director Mgmt For For of the Company 9. Re-elect Mr. G.M. Powell as a Director of the Mgmt For For Company 10. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For until the conclusion of the next AGM before which the accounts are laid 11. Authorize the Directors to agree the remuneration Mgmt For For of the Auditors 12. Approve an authority to make political donations Mgmt For For and incur political expenditure 13. Approve a general authority to allot ordinary Mgmt For For shares S.14 Authorize the waiving of pre-emption rights Mgmt For For S.15 Authorize the market repurchases of ordinary Mgmt For For shares S.16 Approve the amendments to the Articles to reflect Mgmt For For the implementation of the Companies Act 2006 S.17 Amend the Articles [with effect from 1 OCT 2008] Mgmt For For to give the Directors the authority to authorize, where appropriate, a Director's conflict of interest -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701510124 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 16 APR 08, WHERE AS 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 2007 FY with the report of the supervisory Board, the Group financial statements and Group annual report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 67,359,092.99 as follows: payment of a dividend of EUR 4.50 per no-par share EUR 16,194,092.99 shall be carried forward ex-dividend and payable date: 08 MAY 2008 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 the Auditors for the 2008 FY: Mgmt For For Roelfs WP Partner AG, Munich 6. Approval of the profit transfer agreement between Mgmt For For the Company and its wholly owned subsidiary Rational Komponenten GMBH, effective until at least 31 DEC 2012 -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932865237 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- 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 DANIEL A. RYKHUS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932759775 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 13-Sep-2007 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD CROWELL Mgmt For For ALAN LEVINE Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Abstain Against INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 2,239,170 FROM 1,639,170. -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932854462 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: RCRC ISIN: US7493881046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS 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 02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt Against Against 2005 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932893604 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: RNWK ISIN: US75605L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN KLEIN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. GIMBEL Mgmt No vote DAVID H. HANNAH Mgmt No vote MARK V. KAMINSKI Mgmt No vote GREGG J. MOLLINS Mgmt No vote ANDREW G. SHARKEY III Mgmt No vote 02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt No vote 03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. 04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt No vote MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932820461 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: RLRN ISIN: US75968L1052 -------------------------------------------------------------------------------------------------------------------------- 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932890014 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: RSCR ISIN: US7609431009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OLIVIA F. KIRTLEY* Mgmt For For ROBERT E. HALLAGAN* Mgmt For For WILLIAM E. BROCK* Mgmt For For JAMES H. BLOEM** Mgmt For For 02 PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RHJ INTL Agenda Number: 701348244 -------------------------------------------------------------------------------------------------------------------------- Security: B70883101 Meeting Type: AGM Meeting Date: 18-Sep-2007 Ticker: ISIN: BE0003815322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. 1. Receive the Directors' report Mgmt For For 2. Receive the Auditors' report Mgmt For For 3. Receive the consolidated financial statements Mgmt For For 4. Receive the financial statements and approve Mgmt For For the allocation of income 5. Grant discharge to the Directors Mgmt For For 6. Grant discharge to the Auditors Mgmt For For 7. Elect Mr. Leonhard Fischer as a Director Mgmt For For 8. Ratify KPMG Reviseurs d'Entreprises as the Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932771959 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: RELL ISIN: US7631651079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt No vote ARNOLD R. ALLEN Mgmt No vote JACQUES BOUYER Mgmt No vote SCOTT HODES Mgmt No vote AD KETELAARS Mgmt No vote JOHN R. PETERSON Mgmt No vote HAROLD L. PURKEY Mgmt No vote SAMUEL RUBINOVITZ Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 2001 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 900,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO ALLOW EMPLOYEES TO PURCHASE THE SHARES AT 85% OF FAIR MARKET VALUE AS OF THE LAST DAY OF THE FISCAL YEAR. 05 PROPOSAL TO APPROVE THE EDWARD J. RICHARDSON Mgmt No vote INCENTIVE COMPENSATION PLAN. 06 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 11-Apr-2008 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For E. BALTAZAR PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For 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. 03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES ON A THREE-FOR- ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2008. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932828176 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For GERALD D. STEPHENS Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 200 MILLION. 04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REVISE THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR PERSONAL LIABILITY. 05 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE SHAREHOLDER WRITTEN CONSENT. 06 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE TRANSACTIONS. 07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932811448 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER WIRTH Mgmt For For STEPHEN D. FANTONE 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, 2008. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 932782015 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES STUCKERT Mgmt For For MERRITT MARCUS Mgmt For For 02 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 100,000,000. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932829611 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN J. AFFELDT Mgmt For For WALTER L. METCALFE, JR. Mgmt For For EDWARD W. RABIN Mgmt For For GARY G. WINTERHALTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932799185 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: SANM ISIN: US8009071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : NEIL R. BONKE Mgmt For For 1B ELECTION OF DIRECTOR : JOSEPH R. BRONSON Mgmt For For 1C ELECTION OF DIRECTOR : ALAIN COUDER Mgmt For For 1D ELECTION OF DIRECTOR : JOSEPH G. LICATA, JR. Mgmt For For 1E ELECTION OF DIRECTOR : MARIO M. ROSATI Mgmt For For 1F ELECTION OF DIRECTOR : A. EUGENE SAPP, JR. Mgmt For For 1G ELECTION OF DIRECTOR : WAYNE SHORTRIDGE Mgmt For For 1H ELECTION OF DIRECTOR : JURE SOLA Mgmt For For 1I 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 CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932751577 -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: SAPE ISIN: US8030621085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. BENSON Mgmt No vote HERMANN BUERGER Mgmt No vote JEFFREY M. CUNNINGHAM Mgmt No vote DARIUS W. GASKINS, JR. Mgmt No vote ALAN J. HERRICK Mgmt No vote GARY S. MCKISSOCK Mgmt No vote J. STUART MOORE Mgmt No vote BRUCE D. PARKER Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt No vote STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932891787 -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SAPE ISIN: US8030621085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. BENSON Mgmt For For HERMANN BUERGER Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For ALAN J. HERRICK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For ASHOK SHAH Mgmt For For VIJAY SINGAL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SARE HLDG S A DE C V Agenda Number: 701534477 -------------------------------------------------------------------------------------------------------------------------- Security: P85184102 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: MX01SA030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report from the Board of Directors Mgmt For For in accordance with the terms of Article 172 of the General Mercantile Companies Law and Article 28(iv), of the Securities Market Law regarding the operations and results of the Company and regarding the operations and activities in which it intervened in accordance with the Securities Market Law during the FYE 31 DEC 2007, including the individual and consolidated financial statements of the Company and the report regarding the fulfillment of the tax obligations in accordance with that which is provided in part 20 of Article 86 of the Income Tax Law resolutions in this regard 2. Approve the report from the Director General Mgmt For For in accordance with Article 172 of the General Mercantile Companies Law, accompanied by the opinion of the outside Auditor and the opinion of the Board of Directors regarding the report from the Director General, in compliance with Section 30, point (a), of the Corporate Bylaws 3. Approve the presentation of the annual report Mgmt For For from the Audit and Corporate Practices Committee regarding its activities in accordance with Section 30, point (a), of the Corporate Bylaws and Article 28 of the Securities Market Law 4. Approve the allocation of results from the FYE Mgmt For For on 31 DEC 2007 5. Approve to determine of the maximum amount of Mgmt For For funds that can be allocated to the purchase of own shares of the Company in accordance with Section 12 of the Corporate Bylaws and Article 56 of the Securities Market Law 6. Appoint the members of the Board of Directors, Mgmt For For including the appointment of the Executive Chairperson, as well as of the full secretary and alternate secretary of the Company 7. Ratify the members of the Audit and Corporate Mgmt For For Practices Committee and appoint the Chairperson in compliance with that which is provided for in Article 43 of the Securities Market Law 8. Approve the remuneration of the members of the Mgmt For For Board of Directors of the Company, both full and alternate, secretary and members of the Audit and Corporate Practices Committee 9. Approve the collation of the Corporate Bylaws Mgmt Against Against of the Company in accordance with that which is established in Article 34, part V of the provisions of a general nature applicable to the issuers of securities and other securities market participants 10. Approve the designation of delegates who will Mgmt For For carry out and formalize the resolutions passed by the AGM -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932763267 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 19-Sep-2007 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 701504296 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Directors' report and the accounts Mgmt For For of the Company for the YE 31 DEC 2007 2. Declare a final dividend of 21.0 pence per share Mgmt For For on the ordinary shares and on the non-voting ordinary shares, payable on 30 APR 2008 to shareholders on the register on 14 MAR 2008 3. Approve the remuneration report for the YE 31 Mgmt For For DEC 2007 4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For the Company, who retires in accordance with Article 87 5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For of the Company, who retires in accordance with Article 87 6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For the Company, who retires in accordance with Article 87 7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For the Company, who retires in accordance with Article 87 8. Re-elect Sir Peter Job as a Director of the Mgmt For For Company, who retires in accordance with Article 87 9. Re-elect Mr. George Mallinckrodt as a Director Mgmt Against Against of the Company, who retires having served more than 9 years as a Director 10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For the Company, who retires having served more than 9 years as a Director 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company to hold the office until the conclusion of the next general meeting at which the accounts are laid before the Company in accordance with Section 241 of the Companies Act 1985 12. Authorize the Directors to fix the remuneration Mgmt For For of the PricewaterhouseCoopers LLP as the Auditors of the Company 13. Authorize the Directors of the Company, to allot Mgmt For For relevant securities [Section 80] of the Companies Act 1985 [as amended] up to an aggregate nominal amount of GBP 5,000,000; [Authority expires the earlier of the conclusion of the next AGM of the Company or 01 MAY 2009 ]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period 14. Authorize the Company, pursuant to Section 366 Mgmt For For of the Companies Act 2006 to: a) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; b) make political donations to political organizations other than political parties not exceeding GBP 50,000 in total; and c) incur political expenditure not exceeding GBP 50,000 in total; provided that the aggregate amount of any such donations and expenditure shall not exceeding GBP 50,000 during the period beginning with the date of the passing of this resolution and ending on 24 APR 2012 or, if sooner, at the conclusion of the AGM of the Company to be held in 2012 for the purpose of this resolution the terms political donation, independent election candidates, political organizations and political expenditure have the meetings set out in sections 363 to 365 of the Companies Act 2006 15. Amend the Schroders Equity Compensation Plan Mgmt For For 2000 and authorize the Directors to do all such things as are necessary to carry them into effect S.16 Authorize the Company, to make market purchases Mgmt For For [Section 163(3) of the Companies Act 1985] [as amended] of non-voting ordinary shares up to 14,650,000 of GBP 1 each in the capital of the Company, at a minimum price of GBP 1 and not more than 5% above the average market value 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]; and 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 S.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For 78, 79, 97, 108, 130, 134, 140, 142 and 144; the deletion of Articles 3, 49, 50, 51, 53, 56, 72, 99 133 and 143; and adopt the new Articles 92, 93, 94, 95, 96 and 140 together with consequential re-numbering and cross-referencing amendments highlighted in the revised print of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932880037 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For RICHARD FAIRBANKS Mgmt For For MICHAEL E. GELLERT Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For CHRISTOPHER REGAN Mgmt For For STEPHEN STAMAS Mgmt For For STEVEN WEBSTER Mgmt For For STEVEN J. WISCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932780910 -------------------------------------------------------------------------------------------------------------------------- Security: G8018D107 Meeting Type: Special Meeting Date: 06-Nov-2007 Ticker: SCA ISIN: BMG8018D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE CHANGING THE NAME OF THE COMPANY Mgmt For For FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932860542 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932812969 -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: SMTL ISIN: US8169091050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For STEVEN R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- SEMPERIT AG HOLDING, WIEN Agenda Number: 701563303 -------------------------------------------------------------------------------------------------------------------------- Security: A76473122 Meeting Type: AGM Meeting Date: 20-May-2008 Ticker: ISIN: AT0000785555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the presentation of the annual report Mgmt For For and reporting of the Supervisory Board 2. Approve the allocation of the net income Mgmt For For 3. Approve the actions of the Board of Directors Mgmt For For and the Supervisory Board for the FY 2007 4. Elect the Supervisory Board Mgmt For For 5. Elect the Auditors for the FY 2008 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932751351 -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 10-Aug-2007 Ticker: SENEB ISIN: US8170701051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. BOAS Mgmt For For SUSAN W. STUART Mgmt For For SUSAN A. HENRY Mgmt For For 02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED BY THE COMPENSATION COMMITTEE AND ADOPTED BY THE BOARD OF DIRECTORS ON MAY 31, 2007. 03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932751351 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2007 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. BOAS Mgmt For For SUSAN W. STUART Mgmt For For SUSAN A. HENRY Mgmt For For 02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED BY THE COMPENSATION COMMITTEE AND ADOPTED BY THE BOARD OF DIRECTORS ON MAY 31, 2007. 03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SHINKO SECURITIES CO.,LTD. Agenda Number: 701620242 -------------------------------------------------------------------------------------------------------------------------- Security: J73348104 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3373800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHUAA CAPITAL LTD Agenda Number: 701602016 -------------------------------------------------------------------------------------------------------------------------- Security: M84076104 Meeting Type: EGM Meeting Date: 10-Jun-2008 Ticker: ISIN: AE0005802527 -------------------------------------------------------------------------------------------------------------------------- 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 17 JUN 2008 AT 17:00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the amendment of Article 7 of the Company Mgmt Against Against Articles of Association as specified 2. Approve the delisting of Shuaa Capitals shares Mgmt Against Against on the Kuwait stock exchange 3. Approve the amendment of Articles 19 of the Mgmt Against Against Company Articles of Association as specified 4. Authorize the Board of Directors to take a final Mgmt Against Against decision to amend the Articles 51 of the Company Articles of Association to change the FY to begin on 01 JAN and end on 31 DEC of each year subject to receiving the consent of the Central Bank -------------------------------------------------------------------------------------------------------------------------- SHUAA CAPITAL LTD Agenda Number: 701602244 -------------------------------------------------------------------------------------------------------------------------- Security: M84076104 Meeting Type: AGM Meeting Date: 17-Jun-2008 Ticker: ISIN: AE0005802527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report of the Board of Directors Mgmt For For and the report of the Auditors for the FYE 31 MAR 2008 2. Approve the Company balance sheet and profit Mgmt For For and loss statement for the FYE 31 MAR 2008 3. Approve to release the Board of Directors and Mgmt For For the Auditors for the FY 31 MAR 2008 4. Appoint the Auditors for the FYE 31 MAR 2008 Mgmt For For and approve to determine the remuneration 5. Appoint the Member of the Board of Directors Mgmt For For 6. Approve the distribution of cash dividend of Mgmt For For 45% of the nominal value of shares corresponding to AED 0.45 per share provided that the right to receive dividends shall accrued to the owners of shares on trading day of 25 JUN 2008 settlement day 29 JUN 2008 7. Approve the remuneration of the Board of Director Mgmt For For for the FYE 31 JUN 2008 -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 932815890 -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 26-Mar-2008 Ticker: SHFL ISIN: US8255491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. YOSELOFF Mgmt For For GARRY W. SAUNDERS Mgmt For For LOUIS CASTLE Mgmt For For PHILLIP C. PECKMAN Mgmt For For JAMES L. NELSON Mgmt For For JOHN R. BAILEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932823885 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL F. CHEIT Mgmt For For THOMAS J FITZMYERS Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 AMENDMENT AND RE-APPROVAL OF THE EXECUTIVE OFFICER Mgmt For For CASH PROFIT SHARING PLAN 03 AMENDMENT AND RE-APPROVAL OF THE SIMPSON MANUFACTURING Mgmt For For CO., INC. 1994 STOCK OPTION PLAN 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SIMS GROUP LTD Agenda Number: 701390863 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505L116 Meeting Type: AGM Meeting Date: 21-Nov-2007 Ticker: ISIN: AU000000SGM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements of the Company Non-Voting No vote and its controlled entities for the YE 30 JUN 2007 and the related Directors' report, Directors' declaration and Auditor's report 2.1 Re-elect Mr. Ross Cunningham as a Executive Mgmt For For Director of the Company, who retires in rotation at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 2.2 Re-elect Mr. Christopher Renwick as a Non-Executive Mgmt For For Director of the Company, who retires at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 2.3 Re-elect Mr. Mike Iwanaga as a Non-Executive Mgmt For For Director of the Company, who retires at the AGM in accordance with the Company's Constitution and the ASX Listing Rules Mr. Geoffrey Brunsdon, who retires by rotation Non-Voting No vote at the AGM in accordance with the Company's Constitution and the ASX Listing Rules, has informed the Company that he will not be standing for re-election Dr. Robert Every has informed the Company that Non-Voting No vote he will be retiring at the conclusion of the AGM S.3 Amend the Constitution in relation to Hugo Neu Mgmt For For Corporation, as specified S.4 Amend the Constitution in relation to Mitsui Mgmt For For & Co., as specified 5. Approve, in accordance with Clause 21.1(a) of Mgmt For For the Company's Constitution and ASX Listing Rule 10.17, to increase the maximum aggregate cash remuneration which may be paid to the Directors (other than Executive Directors) for services rendered as Directors, by AUD 1,000,000 from AUD 1,500,000 to AUD 2,500,000 per annum 6. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14 for, the issue of 224,534 performance rights to Mr. Jeremy Sutcliffe, the Group Chief Executive, effective 25 SEP 2007 and the issue of any Sims Group Limited ordinary shares upon the exercise of those performance rights, in the Company under the terms of the Sims Group Long Term Incentive Plan, as specified 7. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14 for, the issue of 66,847 performance rights to Mr. Ross Cunningham, Executive Director, effective 25 SEP 2007 and the issue of any Sims Group Limited ordinary shares upon the exercise of those performance rights, in the Company under the terms of the Sims Group Long Term Incentive Plan, as specified 8. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2007 [as set out in Directors' Report] -------------------------------------------------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Agenda Number: 932812541 -------------------------------------------------------------------------------------------------------------------------- Security: P8696W104 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: SVA ISIN: AGP8696W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt For For ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. 03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 04 TO AMEND THE COMPANY'S BY-LAWS TO LOWER THE Mgmt For For QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO 33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Agenda Number: 932799159 -------------------------------------------------------------------------------------------------------------------------- Security: G82245104 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: SMOD ISIN: KYG822451046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAIN MACKENZIE Mgmt For For AJAY SHAH Mgmt For For EUGENE FRANTZ Mgmt For For D. SCOTT MERCER Mgmt For For DIPANJAN DEB Mgmt For For H.W. (WEBB) MCKINNEY Mgmt For For DR. C.S. PARK Mgmt For For MUKESH PATEL Mgmt For For C. THOMAS WEATHERFORD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932761833 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Special Meeting Date: 27-Sep-2007 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION. 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. -------------------------------------------------------------------------------------------------------------------------- SOMFY SA Agenda Number: 701524147 -------------------------------------------------------------------------------------------------------------------------- Security: F8611R108 Meeting Type: AGM Meeting Date: 14-May-2008 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 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the financial statements and grant discharge Mgmt For For to the Directors 2. Approve the financial statements and Statutory Mgmt For For reports 3. Approve the allocation of income and dividends Mgmt For For of EUR 5.50 per share 4. Approve the special Auditors' report regarding Mgmt For For related-party transactions 5. Approve the remuneration of Supervisory Board Mgmt For For Members in the aggregate amount of EUR 60,000 6. Grant authority to repurchase up to 10% of issued Mgmt Against Against share capital 7. Authorize the filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Agenda Number: 932767001 -------------------------------------------------------------------------------------------------------------------------- Security: 78461U101 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: SORL ISIN: US78461U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR XIAO PING ZHANG Mgmt For For XIAO FENG ZHANG Mgmt For For JUNG KANG CHANG Mgmt For For LI MIN ZHANG Mgmt For For ZHI ZHONG WANG Mgmt For For YI GUANG HUO Mgmt For For JIANG HUA FENG Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For BY THE BOARD OF DIRECTORS OF ROTENBERG & CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 932859107 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932861140 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: SUG ISIN: US8440301062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For MICHAL BARZUZA Mgmt For For 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 THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932811525 -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Meeting Date: 12-Mar-2008 Ticker: SEH ISIN: US8472202097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. ANDY Mgmt For For LLOYD E. CAMPBELL Mgmt For For JACKSON W. ROBINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE COMPANY'S BYLAWS TO ELIMINATE Mgmt For For THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL MEETING STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932860528 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: SFN ISIN: US8484201053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For J. IAN MORRISON Mgmt For For A. MICHAEL VICTORY Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932838545 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SPSS ISIN: US78462K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BINCH Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA, CARROS Agenda Number: 701557932 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Receive the reports of the Executive Committee Mgmt For For and the Auditors and approve: the Company's financial statements for the YE on 31 DEC 2007 , as presented; and the expenses and charges that were not tax deductible for EUR 105,748.00; grant permanent discharge to the Executive Committee for the performance of their duties during the said FY 2. Receive the reports of the Executive Committee Mgmt For For and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting; net consolidated income group part: EUR 31,041,518.00 3. Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as Follows: earning for the FY: EUR 17,100,255.52, prior retained earnings: EUR 30,266,404.20, distributable income: EUR 47,366,659.72, dividends: EUR 9,585,787.20, balance to retained earnings: EUR 7,514,468.32 the shareholders will receive a net dividend of EUR 1.10 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 24 JUL 2008; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by law, it is reminded that, for the last 3 FY, the dividend paid, were as follows: EUR 0.55 for FY 2004, EUR 0.65 for FY 2005, EUR 0.80 for FY 2006 4. Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L.225.86 of the French Commercial code, approve the agreements entered into or which remained in force during the FY 5. Approve to award total annual fees of EUR 95,000.00 Mgmt For For to the Supervisory Board 6. Authorize the Executive Committee to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00; maximum number of shares to be acquired: 5% of the share capital; maximum funds invested in the share buybacks: EUR 33,273,200.00; [Authority is given for a 18 months period]; this delegation of powers supersedes any and all earlier delegates to the same effect; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 29 JUN 2007 in its resolution 6; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932891713 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALEXANDER Mgmt For For ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt For For SUSAN FALK Mgmt For For L. MCFARLAND FARTHING 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 JOHN H. WILLIAMS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932896307 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD I. FLUXMAN Mgmt For For M. STEINER WARSHAW Mgmt For For STEVEN J. PRESTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932747869 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 26-Jul-2007 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN 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 JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CODE OF REGULATIONS RELATING TO THE NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 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, 2008. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 932857824 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CLARKE Mgmt For For NITA B. HANKS Mgmt For For DR. E. DOUGLAS HODO Mgmt For For DR. W. ARTHUR PORTER Mgmt For For LAURIE C. MOORE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932912428 -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: SCU ISIN: CA8621681011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. BROOKER Mgmt For For ROBERT J. CLARK Mgmt For For MICHAEL J. O'BYRNE Mgmt For For ROBERT D. PENNER Mgmt For For JON R. WHITNEY Mgmt For For DAVID G. 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, 2008. -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 701471322 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: OGM Meeting Date: 28-Mar-2008 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 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 436832, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the 2007 business report and the reports Mgmt For For of the Auditors and the Group Auditors 2. Approve the 2007 annual report, 2007 annual Mgmt For For financial statements and the 2007 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 Elect Dr. H. C. Rudolf Maag as a Director for Mgmt For For a term of 3 years 5.2 Elect Dr. Sebastian Burchhardt as a Director Mgmt For For for a term of 3 years 5.3 Elect Mr. Juerg Morant as a Director for a term Mgmt For For of 3 years 6. Appoint the Auditors and the Group Auditors Mgmt For For for 2008 7.1 Amend Article 2.1.2 of the Article of Association Mgmt For For as specified 7.2 Approve to extend the transferability restrictions Mgmt For For on the conditional share capital in accordance with the Articles of Association through the replacement of Article 2.3 of the Articles of Association PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN 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. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932830311 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- 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 2008 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Agenda Number: 932908239 -------------------------------------------------------------------------------------------------------------------------- Security: 86688Q100 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: SUTM ISIN: US86688Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. AZIZ Mgmt For For BRENT D. BAIRD Mgmt For For A.W.A. BELLSTEDT Q.C. Mgmt For For HERBERT A. DENTON Mgmt For For PETER J. DEY Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For EDWARD C. HANNAH Mgmt For For GORDON A. PARIS Mgmt For For GRAHAM W. SAVAGE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For G. WESLEY VOORHEIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNESIS PHARMACEUTICALS, INC. Agenda Number: 932887168 -------------------------------------------------------------------------------------------------------------------------- Security: 867328502 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SNSS ISIN: US8673285024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW K. FUST Mgmt For For JONATHAN S. LEFF Mgmt For For DANIEL N. SWISHER, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SUNESIS PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 932882283 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS L. BORICK Mgmt For For STEVEN J. BORICK Mgmt For For FRANCISCO S. URANGA Mgmt For For 02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932861328 -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SPRT ISIN: US8685871068 -------------------------------------------------------------------------------------------------------------------------- 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: 932838191 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For MICHAEL A. DANIELS Mgmt For For ALAN B. SALISBURY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932750892 -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 30-Jul-2007 Ticker: SCMR ISIN: US8712061089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DONAHUE Mgmt No vote JOHN W. GERDELMAN Mgmt No vote 02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Agenda Number: 932793640 -------------------------------------------------------------------------------------------------------------------------- Security: 871206108 Meeting Type: Annual Meeting Date: 20-Dec-2007 Ticker: SCMR ISIN: US8712061089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BENSON Mgmt For For GURURAJ DESHPANDE Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND SYCAMORE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932831515 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SYNL ISIN: US8715651076 -------------------------------------------------------------------------------------------------------------------------- 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: 932912101 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- 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: 701507723 -------------------------------------------------------------------------------------------------------------------------- Security: D82824109 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: DE0007446007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 16 APR 2008 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 2007 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 For For profit of EUR 67,732,339.19 as follows: Payment of a dividend of EUR 0.32 plus a special dividend of EUR 0.48 per no-par share EUR 9,412,339.19 shall be carried forward Ex-dividend and payable date: 08 MAY 2008 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 the Auditors for the 2008 FY: Mgmt For For Dr. Ebner, Dr. Stolz + Partner GmbH, Stuttgart 6. Renewal of the authorization to acquire own Mgmt For For shares, the company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, nor more than 10% from the market price of the shares if they are acquired in the open market, on or before 06 NOV 2009; 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, and to retire the shares 7. Resolution on the remuneration for Members of Mgmt For For the Supervisory Board and the corresponding amendment to the Article of Association each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 25,000, and an additional variable remuneration of EUR 2,5 00 for every EUR 0.10 of the earnings per share, the total remuneration shall not exceed EUR 75,000, Members of a Supervisory Board Committee shall receive an additional remuneration of EUR 2,000 -------------------------------------------------------------------------------------------------------------------------- TANDBERG ASA, LYSAKER Agenda Number: 701516633 -------------------------------------------------------------------------------------------------------------------------- Security: R88391108 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: NO0005620856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the meeting by the Chairman of the Mgmt For For Board, and summary of the shareholders present 2. Elect the Chairman of the meeting and 2 persons Mgmt For For to countersign the minutes 3. Approve the notice and agenda Mgmt For For 4. Approve the Management's status report Mgmt For For 5. Approve the annual accounts for 2007, including Mgmt For For dividend 6. Approve the consultative voting on the declaration Mgmt For For of Executive compensation guidelines 7. Approve to determine the fees payable to the Mgmt For For Board of Directors, Committee Members and the Auditor 8. Elect the Board of Directors and the Nomination Mgmt For For Committee 9. Grant authority to acquire own shares Mgmt For For 10. Grant authority to increase the Company's share Mgmt For For capital by share issues -------------------------------------------------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932774234 -------------------------------------------------------------------------------------------------------------------------- Security: 875378101 Meeting Type: Annual Meeting Date: 29-Oct-2007 Ticker: TBAC ISIN: US8753781017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLOMBE M. NICHOLAS Mgmt For For W. GRADY ROSIER Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- TASMANIAN PERPETUAL TRUSTEES LTD Agenda Number: 701386042 -------------------------------------------------------------------------------------------------------------------------- Security: Q91629115 Meeting Type: AGM Meeting Date: 23-Oct-2007 Ticker: ISIN: AU000000TPX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Director's and the Auditor's report Non-Voting No vote and financial report for the Company for the YE 30 JUN 2007 2.A Re-elect Mr. N. d'Antoine as a Director of the Mgmt No vote Company, who retires from the office of the Director by rotation in accordance with Clause 15.1 of the Constitution 2.b Re-elect Dr. M. Vertigan A.C. as a Director Mgmt No vote of the Company, who retires from the office of the Director by rotation in accordance with Clause 15.1 of the Constitution 3. Authorize the Company, for the purposes of Australian Mgmt No vote Securities Exchange [ASX] Listing Rule 10.14, to offer the Managing Director, Mr. Mark Scanlon, participation in the Company's Executive Long Term Incentive Plan [ELTIP] for 2007 and to subsequently offer Mr. Scanlon a yet to be determined maximum number of fully paid ordinary shares in the Company under the ELTIP to be calculated by dividing AUD 85,800 by the weighted average price of the Company's shares over the 20 trading days prior to the offer date for the performance period 01 JUL 2007-30 JUN 2010 on the terms and conditions as specified; and approve the allocation of up to 12,770 fully paid ordinary shares in the Company under the ELTIP for 2005 for the benefit of Mr. Scanlon in the event that he achieves the performance criteria for the performance period 01 JUL 2005 - 30 JUN 2008 under the offer made to him as the Managing Director in 2005 4. Adopt the remuneration report of the Company Mgmt No vote for the YE 30 JUN 2007 -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932879616 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. DUTKOWSKY** Mgmt For For JEFFERY P. HOWELLS** Mgmt For For DAVID M. UPTON** Mgmt For For HARRY J. HARCZAK, JR.* Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932838812 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TNL ISIN: US8785551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MARK MELLIAR-SMITH Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED TECHNITROL, Mgmt For For INC. BOARD OF DIRECTORS STOCK PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED RESTRICTED Mgmt For For STOCK PLAN II OF TECHNITROL, INC. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 932854753 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L GOOLSBY Mgmt For For NORMAN METCALFE Mgmt For For KENT G. SNYDER Mgmt For For MICHAEL H. WINER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. 03 APPROVE AMENDMENTS TO THE 1998 STOCK INCENTIVE Mgmt Abstain Against PLAN. 04 APPROVE AMENDMENTS TO THE NON-EMPLOYEE DIRECTOR Mgmt Abstain Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932761996 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 27-Sep-2007 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 KAJ JUUL-PEDERSEN 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 2008. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 932826158 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For I NOMINEE 1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For - CLASS I NOMINEE 1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For CLASS II NOMINEE 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2008 -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932840108 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt Abstain Against AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ALLIED DEFENSE GROUP, INC. Agenda Number: 932767518 -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Special Meeting Date: 01-Oct-2007 Ticker: ADG ISIN: US0191181082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF MORE THAN 20% OF Mgmt For For THE OUTSTANDING SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE ARISTOTLE CORPORATION Agenda Number: 932752389 -------------------------------------------------------------------------------------------------------------------------- Security: 040448300 Meeting Type: Annual Meeting Date: 08-Aug-2007 Ticker: ARTLP ISIN: US0404483002 -------------------------------------------------------------------------------------------------------------------------- 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 CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 932912098 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT FISCH* Mgmt For For LOUIS LIPSCHITZ* Mgmt For For STANLEY SILVERSTEIN* Mgmt For For JOSEPH ALUTTO** Mgmt For For CHARLES CROVITZ** Mgmt For For EZRA DABAH** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT Mgmt Abstain Against INCENTIVE BONUS PLAN OF THE CHILDREN'S PLACE RETAIL STORES, INC. 04 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. 05 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt Abstain Against 2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR COMPENSATION. 06 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt Abstain Against 2005 EQUITY INCENTIVE PLAN LIMITING AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932823518 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Apr-2008 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For RICHARD C. BERKE 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 LEWIS D. SCHILIRO Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. 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, 2008. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 932891977 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For CLIVE A. MEANWELL Mgmt For For ELIZABETH H.S. WYATT Mgmt For For 02 APPROVE OUR AMENDED AND RESTATED 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN, WHICH AMENDS SECTION 4 OF OUR 2004 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,800,000 TO 11,800,000 AND (B) REPLACE THE EXISTING SUBLIMIT ON CERTAIN TYPES OF AWARDS THAT MAY BE GRANTED UNDER THE PLAN WITH A FUNGIBLE SHARE POOL. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 932845487 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- 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 WM. BRITTON GREENE 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 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932855628 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TBL ISIN: US8871001058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932892070 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WTSLA ISIN: US9618401056 -------------------------------------------------------------------------------------------------------------------------- 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 EDMOND S. THOMAS 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 AUDITOR FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932831197 -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: GIW ISIN: US9677971015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 02 DIRECTOR MARY C. ALBRECHT Mgmt For For ALFRED S. WHITTET Mgmt For For DAVID F. WILBER, III Mgmt For For 03 APPROVAL OF THE WILBER CORPORATION 2008 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932787243 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. COLEMAN DAVIS III Mgmt For For PETER B. ORTHWEIN Mgmt For For WILLIAM C. TOMSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932747845 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 30-Jul-2007 Ticker: THQI ISIN: US8724434035 -------------------------------------------------------------------------------------------------------------------------- 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 GARY E. RIESCHEL Mgmt For For JAMES WHIMS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt For For OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. 03 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, 2008. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932860085 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- 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: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH 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: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY 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 2008. 03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt Abstain Against EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 932830397 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: THI ISIN: US88706M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For MOYA M. GREENE Mgmt For For FRANK IACOBUCCI Mgmt For For WAYNE C. SALES 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 28, 2008. -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 701487589 -------------------------------------------------------------------------------------------------------------------------- Security: T93619103 Meeting Type: MIX Meeting Date: 22-Apr-2008 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- 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 29 APR 2008. 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 2007, Mgmt For For Board of Directors and the Board of Auditors report, and allocation of profit, adjournment thereof O.2 Grant authority to buy back own shares and adjournment Mgmt For For thereof O.3 Appoint the Board of Directors Member Mgmt For For E.1 Amend Article 14 of Corporate By-Laws, adjournment Mgmt For For thereof -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572 -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: TLGD ISIN: US8895421068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BARRY Mgmt For For DAVID S. EGAN Mgmt For For JOSEPH A. FERRARA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 932836539 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ALEXANDER Mgmt For For ELIZABETH W. HARRISON Mgmt For For HUNTER R. RAWLINGS, III Mgmt For For STEPHEN S. ROMAINE Mgmt For For CRAIG YUNKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PERMIT THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 15,000,000 TO 25,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO COMPANY'S CERTIFICATE Mgmt Abstain Against OF INCORPORATION AND BY-LAWS TO CREATE AND AUTHORIZE 3,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932832036 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For G. WAYNE CLOUGH Mgmt For For H. LYNN PAGE Mgmt For For PHILIP W. TOMLINSON Mgmt For For RICHARD W. USSERY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740 -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: TSAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CURTIS Mgmt No vote PHILIP G. HEASLEY Mgmt No vote HARLAN F. SEYMOUR Mgmt No vote JOHN M. SHAY, JR. Mgmt No vote JOHN E. STOKELY Mgmt No vote 02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS ARCHITECTS, INC." TO "ACI WORLDWIDE, INC." 03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA, LLC Agenda Number: 932880760 -------------------------------------------------------------------------------------------------------------------------- Security: 894174101 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: TA ISIN: US8941741014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. KOUMANTZELIS* Mgmt For For BARRY M. PORTNOY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932809431 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 21-Feb-2008 Ticker: TRR ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERWOOD L. BOEHLERT Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For F. THOMAS CASEY Mgmt For For STEPHEN M. DUFF Mgmt For For ROBERT W. HARVEY Mgmt For For EDWARD W. LARGE Mgmt For For J. JEFFREY MCNEALEY Mgmt For For CHRISTOPHER P. VINCZE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932855894 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932892424 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS Mgmt For For JOHN S. MCKINNEY Mgmt For For SINGLETON B. MCALLISTER Mgmt For For JENNE K. BRITELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932753812 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 DIRECTOR THOMAS C. CASE Mgmt For For JANET F. CLARK Mgmt For For URIEL E. DUTTON Mgmt For For 05 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 932887132 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. ARLING* Mgmt For For SATJIV S. CHAHIL** Mgmt For For WILLIAM C. MULLIGAN** Mgmt For For J.C. SPARKMAN** Mgmt For For GREGORY P. STAPLETON** 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, 2008. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932892323 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: UACL ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- 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 ANGELO A. FONZI Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Agenda Number: 932752430 -------------------------------------------------------------------------------------------------------------------------- Security: 903213106 Meeting Type: Annual Meeting Date: 22-Aug-2007 Ticker: UQM ISIN: US9032131065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. RANKIN Mgmt For For ERNEST H. DREW Mgmt For For STEPHEN J. ROY Mgmt For For LT. GEN. J.H. GRANRUD Mgmt For For DONALD W. VANLANDINGHAM Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932855692 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT H. STROUSE Mgmt For For GLEN T. SENK Mgmt For For 02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 932828900 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- 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 JERRY G. MCCLAIN Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932845526 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For VALERIE B. JARRETT Mgmt For For MARVIN E. LESSER Mgmt For For JAMES S. METCALF 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, 2008. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932901615 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932911109 -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: UTSI ISIN: US9180761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNER Mgmt For For ALLEN LENZMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS, FOR A SMALLER NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE. -------------------------------------------------------------------------------------------------------------------------- VACON OYJ Agenda Number: 701474277 -------------------------------------------------------------------------------------------------------------------------- Security: X9582Y106 Meeting Type: OGM Meeting Date: 26-Mar-2008 Ticker: ISIN: FI0009009567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1.1 Adopt the accounts Mgmt No vote 1.2 Approve the actions on profit and loss and to Mgmt No vote pay a dividend of EUR 0.75 per share 1.3 Grant discharge from liability Mgmt No vote 1.4 Approve the remuneration of the Board Members Mgmt No vote 1.5 Approve the remuneration of the Auditor[s] Mgmt No vote 1.6 Approve the number of Board Members Mgmt No vote 1.7 Approve the number of Auditor[s] Mgmt No vote 1.8 Elect the Board Mgmt No vote 1.9 Elect the Auditor[s] Mgmt No vote 2. Authorize the Board to decide on acquiring the Mgmt No vote Company's own shares -------------------------------------------------------------------------------------------------------------------------- VAISALA OY, VANTAA Agenda Number: 701470192 -------------------------------------------------------------------------------------------------------------------------- Security: X9598K108 Meeting Type: AGM Meeting Date: 27-Mar-2008 Ticker: ISIN: FI0009900682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss to pay Mgmt For For a dividend of EUR 0.85 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the number of Board Members Mgmt For For 1.5 Approve the remuneration of the Board Members Mgmt For For 1.6 Elect the Board Mgmt For For 1.7 Elect the Auditor(s) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 701554176 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the independent Auditor for the year ended 31 DEC 2007 2. Declare the final and special dividends for Mgmt For For the year ended 31 DEC 2007 3A.1 Re-elect Mr. Cheah Cheng Hye as an Executive Mgmt For For Director 3A.2 Re-elect Mr. Choi Nga Chung as an Executive Mgmt For For Director 3A.3 Re-elect Mr. Ho Man Kei as an Executive Director Mgmt For For 3A.4 Re-elect Ms. Hung Yeuk Yan Renee as an Executive Mgmt For For Director 3A.5 Re-elect Mr. Law Ka Kin as an Executive Director Mgmt For For 3A.6 Re-elect Mr. Ngan Wai Wah as an Executive Director Mgmt For For 3A.7 Re-elect Mr. So Louis Chun Ki as an Executive Mgmt Against Against Director 3A.8 Re-elect Dr. Chen Shih Ta Michael as an Independent Mgmt For For Non-Executive Director 3A.9 Re-elect Mr. Lee Siang Chin as an Independent Mgmt For For Non-Executive Director 3A10 Re-elect Mr. Oyama Nobuo as an Independent Non-Executive Mgmt For For Director 3.b approve to fix the Directors' remuneration Mgmt For For 4. Re-appoint Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5.a Authorize the Directors to allot, issue and Mgmt Against Against deal with authorized and unissued shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers; the approval as specified above shall authorize the Directors to make or grant offers, agreements and options during the relevant Period which would or might require the exercise of such powers after the end of the Relevant Period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to the approval as specified above, otherwise than pursuant to: (i) a Right Issue [as specified]; (ii) the exercise of options under a share option scheme of the Company; and (iii) any scrip dividend scheme or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of the Company, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution and the said approval shall be limited accordingly; and for the purposes of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of the Company or any applicable Laws to be held] 5.b Authorize the Directors to purchase its shares, Mgmt For For subject to and in accordance with the applicable laws; the total nominal amount of shares of the Company to be purchased pursuant to the approval as specified above shall not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution and the said approval shall be limited accordingly; and for the purpose of this resolution;[Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of the Company or any applicable Laws to be held] 5.c Approve the conditional upon the passing of Mgmt Against Against the resolutions set out in items 5(A) and 5(B) of the notice convening this meeting, the general mandate referred to in the resolution set out in item 5(A) of the Notice be and is hereby extended by the addition to the aggregate nominal amount of shares which may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to the mandate referred to in the resolution set out in item 5(B) of the Notice, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution 5.d Amend the rules of the share option of the Mgmt Against Against Company adopted by the resolution of the shareholders of the Company at the meeting of the sole shareholder held on 24 OCT 2007 [the Scheme] as specified 5.e Approve the grant to Mr. Cheah Cheng Hye [Mr. Mgmt For For Cheah] of the share option [the Share Option] under the Share Option Scheme of the Company dated 24 October 2007 to subscribe for 55,450,828 ordinary shares of HKD 0.10 each in the capital of the Company [Shares] at the subscription price of HKD 5.5 per Share subject to such conditions [if any] on the exercise of the Share Option as set out in the circular of the Company dated 22 APR 2008; authorize the Directors of the Company to issue the offer letter for the purposes of granting the Share Option and the directors of the Company or a duly authorized committee thereof be and are hereby authorized to do any act or things to sign, seal, execute and/or deliver any documents for and on behalf of the Company as may be necessary, desirable or expedient in connection with the granting of the Share Option to Mr. Cheah -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932841009 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- 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 JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932838482 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. ELFTMANN Mgmt For For JOHN R. PEELER Mgmt For For PETER J. SIMONE 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, 2008. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932867370 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. JAMES BIDZOS Mgmt For For WILLIAM L. CHENEVICH Mgmt For For KATHLEEN A. COTE Mgmt For For JOHN D. ROACH Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932844182 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE G. ALLCOTT Mgmt For For 1B ELECTION OF DIRECTOR: PAUL B. DYKSTRA Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932809746 -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 07-Mar-2008 Ticker: VIRL ISIN: US92763R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHAL PHELAN* Mgmt For For MICHAEL STARK* Mgmt For For ALEXANDER SHUBAT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008 -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932869273 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU HURVITZ Mgmt For For DR. ABRAHAM LUDOMIRSKI Mgmt For For WAYNE M. ROGERS Mgmt For For MARK I. SOLOMON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against VISHAY'S 2007 STOCK OPTION PLAN. 04 TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER Mgmt For For DOCUMENTS. -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932899240 -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: VVUS ISIN: US9285511005 -------------------------------------------------------------------------------------------------------------------------- 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 CHARLES J. CASAMENTO 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, 2008. -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 701509070 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- 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 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 438686, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Receive the annual report, annual financial Mgmt For For statements and consolidated financial statements of the Group 2007, reports of the Auditors and the Group Auditors 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the appropriation of the balance sheet Mgmt For For profit 4.1 Re-elect Dr. Urs Widmer to the Board of Directors Mgmt For For 4.2 Re-elect Mr. Bruno Basler to the Board of Directors Mgmt For For 4.3 Re-elect Mr. Peter Quadri to the Board of Directors Mgmt For For 4.4 Re-elect Mr. Heinz Roth to the Board of Directors Mgmt For For 4.5 Re-elect Dr. Pierin Vincenz to the Board of Mgmt For For Directors 4.6 Re-elect Mr. Heinrich Wegmann to the Board of Mgmt For For Directors 5. Elect the Auditors and the Group Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932860756 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. VIRGINIA BOULET Mgmt For For MR. J.F. FREEL Mgmt For For MR. SAMIR G. GIBARA Mgmt For For MR. ROBERT I. ISRAEL Mgmt For For MR. TRACY W. KROHN Mgmt For For MR. S. JAMES NELSON, JR Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 932869780 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932846910 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- 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, 2008. -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932832187 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: WSC ISIN: US9508171066 -------------------------------------------------------------------------------------------------------------------------- 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: 932873094 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt Withheld Against DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932840730 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.W. FLORSHEIM, JR. Mgmt For For ROBERT FEITLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932829786 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WTNY ISIN: US9666121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE III Mgmt For For R. KING MILLING Mgmt For For THOMAS D. WESTFELDT Mgmt For For 02 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 2008. -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932879630 -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: WG ISIN: PA9691991087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BAYER Mgmt For For WILLIAM B. BERRY Mgmt For For ARLO B. DEKRAAI Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt Abstain Against WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt Abstain Against WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS CONTROLS, INC. Agenda Number: 932809568 -------------------------------------------------------------------------------------------------------------------------- Security: 969465608 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: WMCO ISIN: US9694656086 -------------------------------------------------------------------------------------------------------------------------- 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 02 PROPOSAL TO CONSIDER AND APPROVE AN AMENDMENT Mgmt Abstain Against TO THE COMPANY'S 1995 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 66,666 TO 86,666. 03 PROPOSAL TO CONSIDER AND APPROVE AN AMENDMENT Mgmt Abstain Against TO THE COMPANY'S RESTATED 1993 STOCK OPTION PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 750,000 TO 870,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932827364 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: WL ISIN: US9718071023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA, JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL, JR. Mgmt For For SUSAN D. WHITING Mgmt For For 02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against 03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WONDER AUTO TECHNOLOGY INC. Agenda Number: 932918153 -------------------------------------------------------------------------------------------------------------------------- Security: 978166106 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: WATG ISIN: US9781661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QINGJIE ZHAO Mgmt For For MEIRONG YUAN Mgmt For For LARRY GOLDMAN Mgmt For For DAVID MURPHY Mgmt For For XINGYE ZHANG Mgmt For For 02 APPROVE THE RATIFICATION OF PKF AS THE COMPANY'S Mgmt For For ACCOUNTANT FOR FISCAL YEAR 2008. 03 APPROVE THE ADOPTION OF THE COMPANY'S 2008 EQUITY Mgmt Abstain Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932749887 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 01-Aug-2007 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. ALEXANDER MCLEAN III Mgmt No vote JAMES R. GILREATH Mgmt No vote WILLIAM S. HUMMERS, III Mgmt No vote CHARLES D. WAY Mgmt No vote KEN R. BRAMLETT, JR. Mgmt No vote MARK C. ROLAND Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 932896066 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JOACHIM HEEL Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Abstain Against CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932858167 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For RONALD T. MAHEU Mgmt For For MICHAEL E. DUBYAK 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, 2008. -------------------------------------------------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Agenda Number: 932884631 -------------------------------------------------------------------------------------------------------------------------- Security: 984314104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: YAVY ISIN: US9843141048 -------------------------------------------------------------------------------------------------------------------------- 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 DAN W. HILL III Mgmt For For WILLIAM A. LONG Mgmt For For DANIEL J. PARK Mgmt For For JAMES L. POINDEXTER Mgmt For For MORRIS L. SHAMBLEY Mgmt For For JAMES N. SMOAK Mgmt For For HARRY C. SPELL Mgmt For For C. KENNETH WILCOX Mgmt For For 02 APPROVAL OF THE COMPANY'S OMNIBUS STOCK OWNERSHIP Mgmt Abstain Against AND LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932880378 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual and Special Meeting Date: 14-May-2008 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF DIRECTORS FROM 10 TO 15 B DIRECTOR PETER MARRONE Mgmt For For VICTOR H. BRADLEY Mgmt For For PATRICK J. MARS Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt For For DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For SHARE UNIT PLAN E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For BY-LAW. -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932851620 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: YDNT ISIN: US9875201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For P.J. FERRILLO, JR. Mgmt For For RICHARD J. BLISS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932871622 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932849384 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ZHNE ISIN: US98950P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT DAHL Mgmt For For STEVEN LEVY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZHONGPIN INC. Agenda Number: 932900512 -------------------------------------------------------------------------------------------------------------------------- Security: 98952K107 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: HOGS ISIN: US98952K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: XIANFU ZHU Mgmt For For 1B ELECTION OF DIRECTOR: BAOKE BEN Mgmt For For 1C ELECTION OF DIRECTOR: MIN CHEN Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND LEAL Mgmt For For 1E ELECTION OF DIRECTOR: YAOGUO PAN Mgmt For For 02 APPROVE AND RATIFY AN AMENDMENT TO OUR AMENDED Mgmt Abstain Against AND RESTATED 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE THEREUNDER BY 700,000 SHARES. 03 RATIFY THE APPOINTMENT OF BDO SHENZHEN DAHUA Mgmt For For TAINCHENG CPAS, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932800661 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: ZOLL ISIN: US9899221090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA* Mgmt For For BENSON F. SMITH* Mgmt For For JOHN J. WALLACE* Mgmt For For LEWIS H. ROSENBLUM** 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 28, 2008. * 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 08/19/2008