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: 07/01/2005 - 06/30/2006 Royce Value Trust, Inc -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt For For J.B. DE NAULT, III Mgmt For For C.M. ELLIS Mgmt For For R.S. FOSTER, M.D. Mgmt For For R.M. GILLESPIE Mgmt For For J.L. HAYMAN Mgmt For For P.L. ISENBERG Mgmt For For B.W. MARLOW Mgmt For For K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt For For T.R. TIZZIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against PILL. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932416123 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: SHLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLARD R. HOLLAND Mgmt For For DR. PEGGY MILLER Mgmt For For JOHN B. YASINSKY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, BY DELETING ARTICLE SEVENTEENTH. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 932481459 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ABM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA L. CHAVEZ Mgmt For For THEODORE T. ROSENBERG Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt Abstain Against PLAN 04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACCELRYS, INC. Agenda Number: 932374856 -------------------------------------------------------------------------------------------------------------------------- Security: 00430U103 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: ACCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 APPROVAL OF THE TERMS OF A STOCK OPTION EXCHANGE Mgmt Abstain Against PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY S COMMON STOCK. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932379921 -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Special Meeting Date: 17-Aug-2005 Ticker: ACDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. 02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575 -------------------------------------------------------------------------------------------------------------------------- Security: 004933107 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: ATN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC. AND ACTION PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda Number: 932379971 -------------------------------------------------------------------------------------------------------------------------- Security: 00651F108 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: ADPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. CONTI Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For D. SCOTT MERCER Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For 02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. 03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 932467586 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ADTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. SMITH Mgmt For For THOMAS R. STANTON Mgmt For For DANNY J. WINDHAM Mgmt For For W. FRANK BLOUNT Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ROY J. NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt Abstain Against BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 932507683 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ADVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For A. GEORGE BATTLE Mgmt For For TERRY H. CARLITZ Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For WILLIAM F. ZUENDT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 932523978 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: AFFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P.A. FODOR, PHD Mgmt For For PAUL BERG, PHD Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For JOHN D. DIEKMAN, PHD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For DAVID B. SINGER Mgmt For For ROBERT H. TRICE, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932378412 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For CURTIS J. CRAWFORD Mgmt For For HOWARD V. KNICELY Mgmt For For 02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Special Meeting Date: 12-May-2006 Ticker: AEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932444704 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 932425069 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 06-Jan-2006 Ticker: ALCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALEXANDER Mgmt For For ROBERT E. LEE CASWELL Mgmt For For EVELYN D'AN Mgmt For For PHILLIP S. DINGLE Mgmt For For GREGORY T. MUTZ Mgmt For For CHARLES L. PALMER Mgmt For For BAXTER G. TROUTMAN Mgmt For For DR. GORDON WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 932450733 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: Y ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BURNS, JR. Mgmt For For DAN R. CARMICHAEL Mgmt For For WILLIAM K. LAVIN Mgmt For For RAYMOND L.M. WONG Mgmt For For JEFFERSON W. KIRBY Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932406920 -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: AHPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH T. GRAVES Mgmt For For JAMES B. HICKEY, JR. Mgmt For For DR. WILLIAM A. PECK Mgmt For For EARL R. REFSLAND Mgmt For For JOHN D. WEIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 932486233 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ITZHAK BADER Mgmt For For BOAZ BIRAN Mgmt For For PINCHAS COHEN Mgmt For For SHAUL GLIKSBERG Mgmt For For RON W. HADDOCK Mgmt For For JEFF D. MORRIS Mgmt For For YESHAYAHU PERY Mgmt For For ZALMAN SEGAL Mgmt For For AVRAHAM SHOCHAT Mgmt For For DAVID WIESSMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS ALON S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932535997 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: AVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932455632 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. KOHLHAGEN Mgmt For For JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932427190 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 27-Jan-2006 Ticker: ALOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For BRUCE W. STEINHAUER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 932488580 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: AXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT L. CRANDALL Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For THOMAS C. THEOBALD Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda Number: 932479036 -------------------------------------------------------------------------------------------------------------------------- Security: 036916104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ANSR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID N. DUNGAN Mgmt For For RICHARD N. HAMLIN Mgmt For For JOHN R. HARRIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000 SHARES. 03 TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt Abstain Against COMPANY S 1998 STOCK OPTION AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932532941 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt Abstain Against RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda Number: 932503255 -------------------------------------------------------------------------------------------------------------------------- Security: 037032109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: AGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET M. EISEN Mgmt For For WADIH JORDAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT COPORATION Agenda Number: 932392765 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: AINV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. FRANKLIN Mgmt For For CARL SPIELVOGEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ARIZONA STAR RESOURCE CORP. Agenda Number: 932428926 -------------------------------------------------------------------------------------------------------------------------- Security: 04059G106 Meeting Type: Special Meeting Date: 24-Jan-2006 Ticker: AZSRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5). Mgmt For For 02 ELECTION OF DIRECTORS THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT. ANTHONY; DAWSON; FRONK; PARISOTTO & SMOLIK 03 TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For THE SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION, A SPECIAL RESOLUTION OF THE COMPANY REMOVING THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS, AS PROVIDED FOR IN THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AND ALTERING THE NOTICE OF ARTICLES OF THE COMPANY ACCORDINGLY, AS DESCRIBED IN THE INFORMATION CIRCULAR. 06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION, A SPECIAL RESOLUTION OF THE COMPANY CANCELLING THE CURRENT ARTICLES OF THE COMPANY AND ADOPTING A NEW FORM OF ARTICLES OF THE COMPANY TO REFLECT THE BUSINESS CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932447875 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR FRED A. ALLARDYCE Mgmt For For JOHN H. MORRIS Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Agenda Number: 932522623 -------------------------------------------------------------------------------------------------------------------------- Security: 042260109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: AH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For BURTT R. EHRLICH Mgmt For For DAVID R. HAAS Mgmt For For ROBERT R. SCHILLER Mgmt For For NICHOLAS SOKOLOW Mgmt For For DEBORAH A. ZOULLAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda Number: 932424930 -------------------------------------------------------------------------------------------------------------------------- Security: 042764100 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: ARRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 02 DIRECTOR CARL G. ANDERSON, JR* Mgmt For For JOHN E. GURSKI* Mgmt For For MARLIN MILLER, JR.* Mgmt For For ANNA M. SEAL* Mgmt For For JOHN H. BROADBENT, JR.* Mgmt For For T. JEROME HOLLERAN* Mgmt For For RAYMOND NEAG* Mgmt For For ALAN M. SEBULSKY* Mgmt For For GEORGE W. EBRIGHT* Mgmt For For R. JAMES MACALEER* Mgmt For For RICHARD T. NINER* Mgmt For For RAYMOND NEAG** Mgmt For For RICHARD T. NINER** Mgmt For For 03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda Number: 932507734 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MYNERS-CL II Mgmt No vote J. CUSACK-CL II Mgmt No vote DR. N. ROSENTHAL-CL II Mgmt No vote P. MYNERS-UK LTD Mgmt No vote C. O'KANE-UK LTD Mgmt No vote I. CDAMPBELL-UK LTD Mgmt No vote I. CORMACK-UK LTD Mgmt No vote M. GUMLENNY-UK LTD Mgmt No vote R. KEELING-UK LTD Mgmt No vote D. MAY-UK LTD Mgmt No vote MS.S. DAVIES-UK LTD Mgmt No vote MS.H. HUTTER-UK LTD Mgmt No vote C. O'KANE-UK SVC LTD Mgmt No vote J. CUSACK-UK SVC LTD Mgmt No vote I. CAMPBELL-UK SVC LTD Mgmt No vote D. MAY-UK SVC LTD Mgmt No vote MS.S. DAVIES-UK SVC LTD Mgmt No vote C. O'KANE-UK HLD LTD Mgmt No vote J. CUSACK-UK HLD LTD Mgmt No vote I. CAMPELL-UK HLD LTD Mgmt No vote MS.S. DAVIES-UK HLD LTD Mgmt No vote I. CAMPBELL-AIUK LTD Mgmt No vote D. CURTIN-AIUK LTD Mgmt No vote D. MAY-AIUK LTD Mgmt No vote R. MANKIEWITZ-AIUK LTD Mgmt No vote C. WOODMAN-AIUK LTD Mgmt No vote C. O'KANE-INS LTD Mgmt No vote J. CUSACK-INS LTD Mgmt No vote J. FEW-INS LTD Mgmt No vote D. SKINNER-INS LTD Mgmt No vote MS.S. DAVIES-INS LTD Mgmt No vote MS.K. VACHER-INS LTD Mgmt No vote 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND BYE-LAW87. Mgmt No vote 04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. 17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 932411250 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: AZPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN C. MCARDLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 932498163 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ATRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt For For PETER J. GUNDERMANN Mgmt For For KEVIN T. KEANE Mgmt For For ROBERT J. MCKENNA Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: AAWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For KEITH E. BUTLER Mgmt For For DUNCAN H. COCROFT Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For JAMES S. GILMORE III Mgmt For For RONALD L. KERBER Mgmt For For HERBERT J. LANESE Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932543273 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: AAWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For KEITH E. BUTLER Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2006 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932433345 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For HANS HELMERICH Mgmt For For JOHN R. IRWIN Mgmt For For WILLIAM J. MORRISSEY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. 03 TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. 04 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852 -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AXYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 932368651 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: AZZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN C. BOWEN Mgmt For For SAM ROSEN Mgmt For For KEVERN R. JOYCE Mgmt For For 02 APPROVAL OF AZZ INCORPORATED 2005 LONG TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BAIRNCO CORPORATION Agenda Number: 932449033 -------------------------------------------------------------------------------------------------------------------------- Security: 057097107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE E. FICHTHORN III Mgmt For For GERALD L. DEGOOD Mgmt For For CHARLES T. FOLEY Mgmt For For JAMES A. WOLF Mgmt For For WILLIAM F. YELVERTON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 932449540 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: B ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. DENNINGER * Mgmt For For GREGORY F. MILZCIK * Mgmt For For THOMAS O. BARNES ** Mgmt For For GARY G. BENANAV ** Mgmt For For DONALD W. GRIFFIN ** Mgmt For For MYLLE H. MANGUM ** Mgmt For For 02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Abstain Against AND INCENTIVE AWARD PLAN 04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt Abstain Against LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS 05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 932493620 -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BELFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNSTEIN Mgmt For For JOHN F. TWEEDY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELDEN CDT INC. Agenda Number: 932492630 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: BDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORNE D. BAIN Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GLENN KALNASY Mgmt For For JOHN M. MONTER Mgmt For For BERNARD G. RETHORE Mgmt For For JOHN S. STROUP Mgmt For For 02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BHE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. NIGBOR Mgmt For For CARY T. FU Mgmt For For STEVEN A. BARTON Mgmt For For JOHN W. COX Mgmt For For PETER G. DORFLINGER Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY FROM 85 MILLION TO 145 MILLION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932507784 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 932495799 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. FITZGIBBONS Mgmt For For JEFFREY A. HARRIS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BIOVAIL CORPORATION Agenda Number: 932545772 -------------------------------------------------------------------------------------------------------------------------- Security: 09067J109 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: BVF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE 2006 STOCK OPTION PLAN. 02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING OPTIONS GRANTED UNDER THE 1993 STOCK OPTION PLAN AND THE 2004 STOCK OPTION PLAN. 03 DIRECTOR EUGENE N. MELNYK Mgmt For For WILFRED G. BRISTOW Mgmt For For DR. LAURENCE E. PAUL Mgmt For For SHELDON PLENER Mgmt For For MICHAEL R. VAN EVERY Mgmt For For JAMIE C. SOKALSKY Mgmt For For WILLIAM M. WELLS Mgmt For For DR. D.J.P. SQUIRES Mgmt For For 04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932350224 -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: BKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN G. LICHTENSTEIN Mgmt For * RONALD LABOW Mgmt For * KURT N. SCHACHT Mgmt For * 02 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND Mgmt For * THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE COMPANY S PROPOSAL TO AMEND Mgmt For * THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. 04 APPROVAL OF THE COMPANY S PROPOSAL TO RATIFY Mgmt For * THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against * THE DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. 06 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For * THE REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO THE COMPANY S POISON PILL. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For * THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BKF CAPITAL GROUP, INC. Agenda Number: 932543627 -------------------------------------------------------------------------------------------------------------------------- Security: 05548G102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY J. BAZAAR Mgmt For For RONALD LABOW Mgmt For For KEITH MEISTER Mgmt For For MARVIN L. OLSHAN Mgmt For For DONALD H. PUTNAM Mgmt For For KURT N. SCHACHT Mgmt For For JOHN C. SICILIANO Mgmt For For 02 TO RE-APPROVE THE COMPANY S INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932376723 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: BBOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932459135 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BOKF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For WILLIAM E. DURRETT Mgmt For For ROBERT G. GREER Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For E. CAREY JOULLIAN IV Mgmt For For GEORGE B. KAISER Mgmt For For JUDITH Z. KISHNER Mgmt For For THOMAS L. KIVISTO Mgmt For For DAVID L. KYLE Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For 02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932529538 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt For For JOHN F. OLSEN Mgmt For For WILLIAM K. HOOPER Mgmt For For CHARLES J. ROBEL Mgmt For For MARK GARRETT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932509550 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.V. MURPHY Mgmt For For G.M. PORTELA Mgmt For For V. TESE Mgmt For For R.R. WEST Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt Abstain Against UNIT AWARDS. -------------------------------------------------------------------------------------------------------------------------- BROADWING CORPORATION Agenda Number: 932485116 -------------------------------------------------------------------------------------------------------------------------- Security: 11161E101 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: BWNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HUBER Mgmt For For JOHN MORTON III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932437999 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: BRKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROGER D. EMERICK Mgmt For For EDWARD C. GRADY Mgmt For For AMIN J. KHOURY Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932526392 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA LEWIS DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 932436620 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: CBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIRK L. BLEVI Mgmt For For JOHN F. O'BRIEN Mgmt For For LYDIA W. THOMAS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: CCMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For WILLIAM P. NOGLOWS Mgmt For For ALBERT Y.C. YU Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CAMBIOR INC. Agenda Number: 932468502 -------------------------------------------------------------------------------------------------------------------------- Security: 13201L103 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: CBJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER G. BALOGH Mgmt For For GUY G. DUFRESNE Mgmt For For JEAN-ANDRLIE Mgmt For For GRAHAM FARQUHARSON Mgmt For For MICHEL GAUCHER Mgmt For For LOUIS GIGNAC Mgmt For For JOHN W.W. HICK Mgmt For For HUBERT T. LACROIX Mgmt For For ROBERT NORMAND Mgmt For For 02 APPOINTMENT OF AUDITORS: Mgmt For For 03 SHAREHOLDERS RIGHTS PLAN: APPROVAL OF THE RESOLUTION Mgmt For For SET OUT IN SCHEDULE B OF THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt Abstain Against ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt Abstain Against AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 932517292 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CRZO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For PAUL B. LOYD, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt Abstain Against AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169 -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: CATS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. MONTGOMERY Mgmt For For GELU VOICU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: CATT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For CHARLES L. WAGGONER Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 932488364 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S INCENTIVE BONUS PLAN. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda Number: 932435945 -------------------------------------------------------------------------------------------------------------------------- Security: 154785109 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: CPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE J. CARELL, JR. Mgmt For For RAYMOND T. BAKER Mgmt For For CLAUDE BLANKENSHIP Mgmt For For KATHRYN CARELL BROWN Mgmt For For EMANUEL J. EADS Mgmt For For LEWIS KATZ Mgmt For For EDWARD G. NELSON Mgmt For For OWEN G. SHELL, JR. Mgmt For For WILLIAM B. SMITH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against CORPORATION 2006 LONG-TERM INCENTIVE PLAN. 03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932444007 -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CSTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C.D. BLYTHE Mgmt For For R.V. KAZMAR Mgmt For For J.F. CALHOUN Mgmt For For M.J. SULLIVAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932524071 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: CERS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.J. CASSIN Mgmt For For WILLIAM R. ROHN Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932372547 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: CEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For BRIAN LONG Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 60,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CFC INTERNATIONAL, INC. Agenda Number: 932516985 -------------------------------------------------------------------------------------------------------------------------- Security: 125252106 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CFCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER F. HRUBY Mgmt For For WILLIAM G. BROWN Mgmt For For ROBERT B. COVALT Mgmt For For GREGORY M. JEHLIK Mgmt For For DENNIS W. LAKOMY Mgmt For For RICHARD PIERCE Mgmt For For DAVID D. WESSELINK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CFS BANCORP, INC. Agenda Number: 932460316 -------------------------------------------------------------------------------------------------------------------------- Security: 12525D102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CITZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE DIAMOND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 932428281 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: GIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE BOIVIN Mgmt For For JEAN BRASSARD Mgmt For For CLAUDE CHAMBERLAND Mgmt For For ROBERT CHEVRIER Mgmt For For PAULE DORE Mgmt For For SERGE GODIN Mgmt For For LAWSON A.W. HUNTER Mgmt For For ANDRE IMBEAU Mgmt For For DAVID L. JOHNSTON Mgmt For For EILEEN A. MERCIER Mgmt For For MICHAEL J. SABIA Mgmt For For C. WESLEY M. SCOTT Mgmt For For GERALD T. SQUIRE Mgmt For For ROBERT TESSIER Mgmt For For 02 APPOINTMENT OF THE AUDITORS AND TO AUTHORIZE Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 932448029 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHEL KRUSE Mgmt For For MANUEL J. IRAOLA Mgmt For For ERNEST R. VEREBELYI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt Abstain Against S LONG-TERM EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932405954 -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Special Meeting Date: 30-Nov-2005 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION LIMITING OUR ABILITY TO INCUR DEBT INTO OUR BYLAWS. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED TRUST AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTERMAC Agenda Number: 932510654 -------------------------------------------------------------------------------------------------------------------------- Security: 160908109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. ROSS Mgmt For For JEROME Y. HALPERIN Mgmt For For NATHAN GANTCHER Mgmt For For ROBERT L. LOVERD Mgmt For For 02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 160,000,000. 03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CKP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR.* Mgmt For For ALAN R. HIRSIG* Mgmt For For SALLY PEARSON* Mgmt For For GEORGE W. OFF** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 932482677 -------------------------------------------------------------------------------------------------------------------------- Security: 163893100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CROWNOVER Mgmt For For ROGER L. HEADRICK Mgmt For For LEO I. HIGDON, JR. Mgmt For For JAY D. PROOPS Mgmt For For 02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932492729 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY BOX Mgmt For For PAUL D. HOLLEMAN Mgmt For For F.H. MERELLI Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CITIZENS BANCORP, INC. Agenda Number: 932459731 -------------------------------------------------------------------------------------------------------------------------- Security: 172929101 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: CZPY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY C. LEWIS Mgmt For For ROBERT C. SMITH Mgmt For For C.H. UPDEGRAFF, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda Number: 932541231 -------------------------------------------------------------------------------------------------------------------------- Security: 179584107 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LIEFF Mgmt For For MARTHA CLARK GOSS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932438737 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: CLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARC ADAM Mgmt For For JAMES L. PACKARD Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932415183 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. WETHERELL Mgmt For For 02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CNET NETWORKS, INC. Agenda Number: 932506605 -------------------------------------------------------------------------------------------------------------------------- Security: 12613R104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY W. BONNIE Mgmt No vote ERIC ROBISON Mgmt No vote 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 7,600,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Agenda Number: 932472121 -------------------------------------------------------------------------------------------------------------------------- Security: 189873102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: COA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE C. SKINNER* Mgmt For For DONALD W. HUDLER* Mgmt For For PHILIP G. LUX** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: CCOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For EDWARD F. GLASSMEYER Mgmt For For STEVEN BROOKS Mgmt For For KENNETH D. PETERSON, JR Mgmt For For JEAN-JACQUES BERTRAND Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932448613 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 25-Apr-2006 Ticker: CGNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932442293 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: COHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY W. ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 1998 DIRECTOR STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: COLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 932423104 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: CMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. MASSARO Mgmt For For ROBERT D. NEARY Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECREASE THE PAR VALUE OF THE COMPANY S COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER SHARE. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932506681 -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGG E. HUNTER Mgmt No vote DEBRA L. SPATOLA Mgmt No vote GEORGE V. WELTY Mgmt No vote 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932472905 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL* Mgmt For For JOHN M. PALMS** Mgmt For For DANIEL J. SULLIVAN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 932490422 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BASS, JR. Mgmt For For DAVID A. BOWERS Mgmt For For NORMAN S. EDELCUP Mgmt For For EDWARD J. HARDIN Mgmt For For ANN MANIX Mgmt For For GLENN R. SIMMONS Mgmt For For STEVEN L. WATSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932499305 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CNMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STUART J. SCHWARTZ Mgmt For For JOSEPH J. CORASANTI Mgmt For For STEPHEN M. MANDIA Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2006. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda Number: 932507758 -------------------------------------------------------------------------------------------------------------------------- Security: 208192104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CNCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COHEN, M.D. Mgmt For For R. ANDREW ECKERT Mgmt For For CARL B. FELDBAUM Mgmt For For DENISE M. GILBERT, PHD Mgmt For For JOHN C. KANE Mgmt For For THOMAS D. KILEY Mgmt For For LEON E. PANETTA Mgmt For For G. KIRK RAAB Mgmt For For THOMAS G. WIGGANS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. MYERS, III* Mgmt For For GERALD L. DEGOOD** Mgmt For For JAMES E. GARDNER** Mgmt For For WILLIAM J. VOGES** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION COPPER CORPORATION Agenda Number: 932515010 -------------------------------------------------------------------------------------------------------------------------- Security: 21036T209 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: CCUDF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For AUDITORS OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 DIRECTOR ROSS R. BHAPPU Mgmt For For GREGORY A. HAHN Mgmt For For PATRICK M. JAMES Mgmt For For ALLEN J. PALMIERE Mgmt For For FRANK D. WHEATLEY Mgmt For For 04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 932494709 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: CAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For KIRBYJON H. CALDWELL Mgmt For For LAWRENCE W. KELLNER Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For GEORGE G.C. PARKER Mgmt For For JEFFERY A. SMISEK Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For RONALD B. WOODARD Mgmt For For CHARLES A. YAMARONE Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK 03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt Abstain Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr Abstain Against ACTIVITIES 06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Abstain BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932456088 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt For For JOSEPH E. GIBBS Mgmt For For STEVEN C. MASON Mgmt For For JAMES F. ORR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932413987 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against 03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932538917 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: CLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BERGMARK Mgmt For For ALEXANDER VRIESENDORP Mgmt For For 02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt For For 03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For SHARES. 04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. 06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. 07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. 09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt For For PROVISION OF THE ARTICLES OF ASSOCIATION. 10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt For For 11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932405360 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: COCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 2003 PERFORMANCE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932463007 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI Mgmt For For SANDRA L. HELTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932538931 -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CVNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK SANCHEZ Mgmt For For RAJENDRA B. VATTIKUTI Mgmt For For JAMES E. BARLETT Mgmt For For 02 RATIFY 2007 STOCK OPTION PLAN Mgmt Abstain Against 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COX RADIO, INC. Agenda Number: 932473945 -------------------------------------------------------------------------------------------------------------------------- Security: 224051102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. KENNEDY Mgmt For For JUANITA P. BARANCO Mgmt For For G. DENNIS BERRY Mgmt For For JIMMY W. HAYES Mgmt For For PAUL M. HUGHES Mgmt For For MARC W. MORGAN Mgmt For For ROBERT F. NEIL Mgmt For For NICHOLAS D. TRIGONY Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 932465330 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CRDB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. LANIER Mgmt For For J.C. CRAWFORD Mgmt For For L.L. PRINCE Mgmt For For E.J. WOOD, III Mgmt For For C.H. RIDLEY Mgmt For For R.T. JOHNSON Mgmt For For J.D. EDWARDS Mgmt For For T.W. CRAWFORD Mgmt For For P.G. BENSON Mgmt For For 02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME. 03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. FOSS Mgmt For For HARRY E. CRAIG Mgmt For For GLENDA J. CHAMBERLAIN Mgmt For For DANIEL P. LEFF Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CCRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE Mgmt For For THOMAS C. DIRCKS Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda Number: 932500831 -------------------------------------------------------------------------------------------------------------------------- Security: 228906103 Meeting Type: Special Meeting Date: 11-May-2006 Ticker: CRYP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT OPTIONS). 03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE OPTIONS). 04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN ADDITIONAL 150,000 COMMON SHARES (OTHER OPTIONS). 05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 932474670 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CYBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For SCOTT R. CRUICKSHANK Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED 1999 STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 9,000,000 TO 11,000,000 SHARES, AND (II) PROVIDE FOR THE GRANT OF RESTRICTED SHARES AND RESTRICTED SHARE UNITS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932378462 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: DAKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda Number: 932415210 -------------------------------------------------------------------------------------------------------------------------- Security: 238113104 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DSCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN B. ABRAMSON Mgmt For For DAVID ALTSCHILLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Abstain Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DECKER MANUFACTURING CORPORATION Agenda Number: 932492351 -------------------------------------------------------------------------------------------------------------------------- Security: 243498102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: DMFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.B. JURASEK Mgmt For For B.L. KONKLE, I Mgmt For For B.L. KONKLE, II Mgmt For For H.R. KONKLE Mgmt For For S.M. KONKLE Mgmt For For C.L. MILLER Mgmt For For P.M. MOILANEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089 -------------------------------------------------------------------------------------------------------------------------- Security: 252450101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY A. AROESTY Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For JOHN H. REITH Mgmt For For DR. JAMES D. WATSON Mgmt For For IRA ZIERING Mgmt For For MICHAEL ZIERING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ANDERSON Mgmt For For ADAM J. GUTSTEIN Mgmt For For MICHAEL E. MIKOLAJCZYK Mgmt For For JAVIER RUBIO Mgmt For For 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932456331 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DBD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For WILLIAM F. MASSY Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2006 03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt Abstain Against 03 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443 -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DESC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. SCHROEDER Mgmt For For ROBERT W. SHAW, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372 -------------------------------------------------------------------------------------------------------------------------- Security: 25500M103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: DITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GREGORY M. AVIS Mgmt For For MR. EDWIN L. HARPER Mgmt For For 02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Abstain Against AS AMENDED, TO RENAME IT AS THE 2005 EQUITY INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN, AS AMENDED, TO DECREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 932432278 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: DLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For BILL JASPER Mgmt For For PETER GOTCHER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt Abstain Against PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- DOUBLECLICK INC. Agenda Number: 932363726 -------------------------------------------------------------------------------------------------------------------------- Security: 258609304 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: DCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK INC. 02 DIRECTOR DWIGHT A. MERRIMAN Mgmt For For KEVIN P. RYAN Mgmt For For DAVID N. STROHM Mgmt For For 03 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For OUR 2005 ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt For For YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932482576 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. KIRCHNER Mgmt For For JAMES B. MCELWEE Mgmt For For RONALD N. STONE Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932467435 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For EUGENE P. CONESE, JR. Mgmt For For RALPH D. CROSBY, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt No vote DAVID M. BARTASH Mgmt No vote ROBERT F. DOMAN Mgmt No vote JAY M. HAFT Mgmt No vote RICHARD C. LUFKIN Mgmt No vote MAGNUS MOLITEUS Mgmt No vote NEAL S. PENNEYS Mgmt No vote D. GEOFFREY SHULMAN Mgmt No vote 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Agenda Number: 932459680 -------------------------------------------------------------------------------------------------------------------------- Security: 480829100 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: JOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE MY COMMON STOCK IN FAVOR OF ADOPTING AND Mgmt No vote APPROVING THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM CO. AND RSAC ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932471244 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt For For ROBERT M. KAVNER Mgmt For For THOMAS E. WHEELER Mgmt For For 02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932501491 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. WALSH Mgmt For For JOHN J.(JACK) BOYLE III Mgmt For For 02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932495559 -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: EAGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For JAMES FLAGG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ESIO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For W. ARTHUR PORTER Mgmt For For GERALD F. TAYLOR Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: EFII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILL COGAN Mgmt For For JEAN-LOUIS GASSEE Mgmt For For GUY GECHT Mgmt For For JAMES S. GREENE Mgmt For For DAN MAYDAN Mgmt For For FRED ROSENZWEIG Mgmt For For THOMAS I. UNTERBERG Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND (II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ELKCORP Agenda Number: 932398349 -------------------------------------------------------------------------------------------------------------------------- Security: 287456107 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: ELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. DEMETRIOU Mgmt For For MICHAEL L. MCMAHAN Mgmt For For RICHARD A. NOWAK Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt For For JOHN J. DELUCCA Mgmt For For MICHEL DE ROSEN Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For PETER A. LANKAU Mgmt For For C.A. MEANWELL, M.D. PHD Mgmt For For J.T. O'DONNELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ENER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For FLORENCE I. METZ Mgmt For For IRIS M. OVSHINSKY Mgmt For For STANFORD R. OVSHINSKY Mgmt For For STEPHEN RABINOWITZ Mgmt For For ROBERT C. STEMPEL Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ENESCO GROUP, INC. Agenda Number: 932501275 -------------------------------------------------------------------------------------------------------------------------- Security: 292973104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: ENC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA BROOKS LUCAS Mgmt For For LEONARD A. CAMPANARO Mgmt For For CYNTHIA PASSMORE Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE 1996 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ENESCO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENTREE GOLD INC. Agenda Number: 932512773 -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 04 DIRECTOR MARK H. BAILEY Mgmt For For LINDSAY R. BOTTOMER Mgmt For For GREGORY G. CROWE Mgmt For For JAMES L. HARRIS Mgmt For For PETER G. MEREDITH Mgmt For For 05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against 06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENVIRONMENTAL POWER CORPORATION Agenda Number: 932481651 -------------------------------------------------------------------------------------------------------------------------- Security: 29406L201 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: EPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. CRESCI Mgmt For For DONALD A. LIVINGSTON Mgmt For For KAMLESH R. TEJWANI Mgmt For For JOHN R. COOPER Mgmt For For ROBERT I. WEISBERG Mgmt For For JESSIE J. KNIGHT, JR. Mgmt For For AUGUST SCHUMACHER, JR. Mgmt For For LON HATAMIYA Mgmt For For STEVEN KESSNER Mgmt For For 02 TO APPROVE THE COMPANY S 2006 DIRECTOR OPTION Mgmt Abstain Against PLAN. 03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF VITALE, CATURANO & CO. LTD. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932521289 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: EPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787 -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ERES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ESPOSITO Mgmt For For DAVID D. GATHMAN Mgmt For For STEPHEN M. SCHEPPMANN Mgmt For For 02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For 03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ETH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For HORACE G. MCDONELL Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INC. Agenda Number: 932504841 -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Special Meeting Date: 25-May-2006 Ticker: ETRUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE LUI Mgmt For For GERALD J. MCCONNELL Mgmt For For JOEL SCHNEYER Mgmt For For WALT TYLER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR WITH REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 APPROVAL OF THE SHAREHOLDER RIGHTS PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932507479 -------------------------------------------------------------------------------------------------------------------------- Security: 301309100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: EXJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOLLER Mgmt For For JAMES R. LOYD Mgmt For For GUS S. WETZEL, II Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF KPMG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Agenda Number: 932426706 -------------------------------------------------------------------------------------------------------------------------- Security: 30150P109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: EXTGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS Mgmt For For 02 THE APPOINTMENT OF AUDITORS AND IN AUTHORIZING Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC. Agenda Number: 932466673 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T871 Meeting Type: Special Meeting Date: 08-May-2006 Ticker: EXE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DUNLAP Mgmt For For GEORGE A. FIERHELLER Mgmt For For DR. SETH B. GOLDSMITH Mgmt For For MEL RHINELANDER Mgmt For For CHARLES H. ROADMAN II Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For STOCK OPTION AND TANDEM SAR PLAN. 04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt Against Against VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. 05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. 06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against INFORMATION AND PROXY CIRCULAR. 07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1 OF THE COMPANY TO THE CURRENT REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932416553 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2005 Ticker: FDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBECKER 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 2006. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: FCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. AURELIO Mgmt For For CHARLES P. CARINALLI Mgmt For For CHARLES M. CLOUGH Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For KIRK P. POND Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FALCON OIL & GAS LTD. Agenda Number: 932543689 -------------------------------------------------------------------------------------------------------------------------- Security: 306071101 Meeting Type: Special Meeting Date: 19-Jun-2006 Ticker: FOLGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING OF THE NUMBER OF DIRECTORS AS MORE Mgmt For For PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 19, 2006 (THE INFORMATION CIRCULAR ). 02 THE ELECTION OF DIRECTORS NAMED IN THE INFORMATION Mgmt For For CIRCULAR. 03 THE RE-APPOINTMENT OF HEIN & ASSOCIATES LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 THE PASSING, WITHOUT VARIATION, OF THE RESOLUTION Mgmt For For (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B TO THE INFORMATION CIRCULAR) TO APPROVE THE CORPORATION S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- FALCON PRODUCTS, INC. Agenda Number: 932395608 -------------------------------------------------------------------------------------------------------------------------- Security: 306075102 Meeting Type: Consent Meeting Date: 29-Sep-2005 Ticker: FCPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt For For ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 932495775 -------------------------------------------------------------------------------------------------------------------------- Security: 31845F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: FADV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARKER KENNEDY Mgmt For For JOHN LONG Mgmt For For J. DAVID CHATHAM Mgmt For For BARRY CONNELLY Mgmt For For LAWRENCE LENIHAN, JR. Mgmt For For FRANK MCMAHON Mgmt For For DONALD NICKELSON Mgmt For For DONALD ROBERT Mgmt For For ADELAIDE SINK Mgmt For For D. VAN SKILLING Mgmt For For DAVID WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932500362 -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FACT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.A. GRAVANTE, JR. Mgmt For For HUGH A. JOHNSON, JR. Mgmt For For DALE KUTNICK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932527902 -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FCGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD V. APRAHAMIAN Mgmt For For MICHAEL P. DOWNEY Mgmt For For CORA M. TELLEZ Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540 -------------------------------------------------------------------------------------------------------------------------- Security: 339099103 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: FLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For J. MICHAEL HAGAN Mgmt For For DR. DOUGLAS M. LAWSON Mgmt For For JOHN T. MONTFORD Mgmt For For 02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822 -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: FRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DELANEY * Mgmt For For WILLIAM P. FOLEY II ** Mgmt For For ROBERT P. CROZER ** Mgmt For For EDWARD L. BAKER *** Mgmt For For J. DIX DRUCE, JR. *** Mgmt For For JOHN D. MILTON, JR. *** Mgmt For For W.H. WALTON III *** Mgmt For For 02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932505778 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt No vote C. ROBERT CAMPBELL Mgmt No vote ANDREW C. CLARKE Mgmt No vote RICHARD W. HANSELMAN Mgmt No vote C. JOHN LANGLEY, JR. Mgmt No vote G. MICHAEL LYNCH Mgmt No vote RAY A. MUNDY Mgmt No vote B. CLYDE PRESLAR Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932497200 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FOSL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. GOLD Mgmt For For KOSTA N. KARTSOTIS Mgmt For For MICHAEL STEINBERG Mgmt For For CADEN WANG Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 6, 2007. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932479024 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FWLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For ROBERT C. FLEXON Mgmt For For JAMES D. WOODS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES. 04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt Abstain Against PLAN, ATTACHED AS ANNEX B. 05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt Abstain Against TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt For For C. NICHOLAS KEATING Mgmt For For J. STEVEN YOUNG Mgmt For For ALAN L. EARHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DIANA S. FERGUSON Mgmt For For DAVID M. WATHEN Mgmt For For 02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932546419 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: FRED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For GERALD E. THOMPSON Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932457648 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932406918 -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: FTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt For For ROBERT S. APATOFF Mgmt For For ADAM M. ARON Mgmt For For JOHN M. BAUMER Mgmt For For TIMOTHY J. FLYNN Mgmt For For TED C. NARK Mgmt For For MICHAEL J. SOENEN 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, 2006. -------------------------------------------------------------------------------------------------------------------------- FUEL-TECH N.V. Agenda Number: 932520201 -------------------------------------------------------------------------------------------------------------------------- Security: 359523107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FTEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005. 02 DIRECTOR DOUGLAS G. BAILEY Mgmt For For RALPH E. BAILEY Mgmt For For MIGUEL ESPINOSA Mgmt For For CHARLES W. GRINNELL Mgmt For For THOMAS L. JONES Mgmt For For SAMER S. KHANACHET Mgmt For For JOHN D. MORROW Mgmt For For JOHN F. NORRIS JR. Mgmt For For THOMAS S. SHAW, JR. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 932512278 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For RICHARD L. BREADY Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR Mgmt For For VINCENT S. TESE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932394721 -------------------------------------------------------------------------------------------------------------------------- Security: 36466R101 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: GME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. 02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt Against Against INCENTIVE PLAN. 03 DIRECTOR DANIEL A. DEMATTEO Mgmt For For LEONARD RIGGIO Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932411894 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 16-Nov-2005 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR. 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. -------------------------------------------------------------------------------------------------------------------------- GANDER MOUNTAIN COMPANY Agenda Number: 932522142 -------------------------------------------------------------------------------------------------------------------------- Security: 36471P108 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: GMTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BAKER Mgmt For For KAREN M. BOHN Mgmt For For MARSHALL L. DAY Mgmt For For RICHARD C. DELL Mgmt For For GERALD A. ERICKSON Mgmt For For RONALD A. ERICKSON Mgmt For For DALE NITSCHKE 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: 932517925 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTERNATIONAL, INC. Agenda Number: 932509966 -------------------------------------------------------------------------------------------------------------------------- Security: 36866W106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GMST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHEA DISNEY Mgmt For For RICHARD BATTISTA Mgmt For For PETER CHERNIN Mgmt For For DAVID F. DEVOE Mgmt For For NICHOLAS DONATIELLO JR. Mgmt For For JAMES E. MEYER Mgmt For For K. RUPERT MURDOCH Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932510046 -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DIMMLER III Mgmt For For G. ANTHONY GORRY, PH.D. Mgmt For For 02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH A PROCESS FOR PERFORMANCE-BASED AWARDS AND EXTEND THE TERM OF THE PLAN). 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 DIRECTOR STUART R. LEVINE* Mgmt For For MARY O'NEIL MUNDINGER* Mgmt For For STUART OLSTEN* Mgmt For For JOHN A. QUELCH* Mgmt For For 03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548 -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt For For KENNETH W. HARRIGAN Mgmt For For JOSEPH J. HEFFERNAN Mgmt For For JORGE G. JOHANNPETER Mgmt For For F. C. G. JOHANNPETER Mgmt For For ANDR B. JOHANNPETER Mgmt For For J. SPENCER LANTHIER Mgmt For For RICHARD MCCOY Mgmt For For ARTHUR SCACE Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt For For UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING; D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt For For EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GOOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAVID A.R. DULLUM* Mgmt For For TERRY LEE BRUBAKER* Mgmt For For MAURICE W. COULON* Mgmt For For GERARD MEAD** Mgmt For For II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT CORPORATION AND AN ADMINISTRATION AGREEMENT WITH GLADSTONE ADMINISTRATION, LLC. III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda Number: 932469390 -------------------------------------------------------------------------------------------------------------------------- Security: 376775102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. IAN S. DAVIDSON Mgmt For For JEAN DEPATIE Mgmt For For KENNETH F. WILLIAMSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt For For JOHN A. CLERICO Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932405322 -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: GCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CARUSO Mgmt For For DAVID E. HERSHBERG Mgmt For For HARRY L. HUTCHERSON, JR Mgmt For For BRIAN T. MALONEY Mgmt For For KENNETH A. MILLER Mgmt For For JACK A. SHAW Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174 -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Special Meeting Date: 26-May-2006 Ticker: GSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt No vote PETER J. BRADFORD Mgmt No vote DAVID K. FAGIN Mgmt No vote IAN MACGREGOR Mgmt No vote MICHAEL P. MARTINEAU Mgmt No vote MICHAEL A. TERRELL Mgmt No vote 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE PROVISIONS REGARDING SETTING A RECORD DATE FOR SHAREHOLDER MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353 -------------------------------------------------------------------------------------------------------------------------- Security: 38374W107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. BRINGARD Mgmt For For PHILIP S. COTTONE Mgmt For For THOMAS D. PESCHIO Mgmt For For ROBERT M. AMES Mgmt For For ROBERT A. PECK Mgmt For For RICHARD H. SCHWACHTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 932452535 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: GGG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For WILLIAM G. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against STOCK INCENTIVE PLAN 04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. EUGENE CARTLEDGE Mgmt For For MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: ASR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING. O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote IN TERMS OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES. O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote BY 28,159,429.50 MEXICAN PESOS; INCREASE THE RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY S SHARES BY 247,705,216.84 MEXICAN PESOS. O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote PER SHARE, TO EACH ONE OF THE SERIES B AND BB OUTSTANDING SHARES. O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND THEIR ALTERNATES. O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE COMPANY S COMMITTEES. O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote AND THE CHAIR OF THE AUDIT COMMITTEE. O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY AUDITORS AND MEMBERS OF THE COMMITTEES OF THE COMPANY. O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote TREASURY STOCK. O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- GTECH HOLDINGS CORPORATION Agenda Number: 932372535 -------------------------------------------------------------------------------------------------------------------------- Security: 400518106 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: GTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For RT HON SR J. HANLEY Mgmt For For ANTHONY RUYS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 932476698 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HDNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. GREENLEE Mgmt For For JOHN J. PERROTTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- HARRIS STEEL GROUP INC. Agenda Number: 932491676 -------------------------------------------------------------------------------------------------------------------------- Security: 414574301 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HSGFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932379767 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: HWKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DEAN L. HAHN Mgmt For For DONALD L. SHIPP Mgmt For For JOHN S. MCKEON Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 932506388 -------------------------------------------------------------------------------------------------------------------------- Security: 421924101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HLSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt No vote DONALD L. CORRELL Mgmt No vote YVONNE M. CURL Mgmt No vote CHARLES M. ELSON Mgmt No vote JAY GRINNEY Mgmt No vote JON F. HANSON Mgmt No vote LEO I. HIGDON, JR. Mgmt No vote JOHN E. MAUPIN, JR. Mgmt No vote L. EDWARD SHAW, JR. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 932463514 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.R. NETHERCUTT, JR. Mgmt For For JOHN H. BOWLES Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF THE CORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE CORPORATION FROM 200,000,000 TO 400,000,000. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932434044 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. H. HELMERICH, III Mgmt For For GLENN A. COX Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 932533525 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Special Meeting Date: 23-Jun-2006 Ticker: HP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 932464100 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HFWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. CHRISTENSEN Mgmt For For JOHN A. CLEES Mgmt For For KIMBERLY T. ELLWANGER Mgmt For For PHILIP S. WEIGAND Mgmt For For 02 APPROVE THE HERITAGE FINANCIAL CORPORATION INCENTIVE Mgmt Abstain Against STOCK OPTION PLAN OF 2006. 03 APPROVE THE HERITAGE FINANCIAL CORPORATION DIRECTOR Mgmt Abstain Against NONQUALIFIED STOCK OPTION PLAN OF 2006. 04 APPROVE THE HERITAGE FINANCIAL CORPORATION RESTRICTED Mgmt Abstain Against STOCK PLAN OF 2006. -------------------------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda Number: 932434107 -------------------------------------------------------------------------------------------------------------------------- Security: 427398102 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: HRLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. THONET Mgmt For For CARLOS C. CAMPBELL Mgmt For For ADM. ROBERT M. MOORE Mgmt For For 02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against PLAN, AS SET FORTH IN EXHIBIT A. 03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against SET FORTH IN EXHIBIT B. -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 932425019 -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: HEW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYAN J. DOYLE Mgmt For For JULIE S. GORDON Mgmt For For MICHELE M. HUNT Mgmt For For CARY D. MCMILLAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 932476749 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKMAN Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For DAVID C. HURLEY Mgmt For For MARTIN L. SOLOMON Mgmt For For 02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: HITK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt Withheld Against REUBEN SELTZER Mgmt Withheld Against MARTIN M. GOLDWYN Mgmt Withheld Against ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt Withheld Against ANTHONY J. PUGLISI Mgmt For For 02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against AND RESTATED STOCK OPTION PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. FIONDELLA Mgmt For For ROBERT H. HILB Mgmt For For JULIOUS P. SMITH, JR. Mgmt For For MARTIN L. VAUGHAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932520225 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HMSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For GALEN D. POWERS Mgmt For For 02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932522015 -------------------------------------------------------------------------------------------------------------------------- Security: 435902101 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: HEPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HOLLIS Mgmt For For SALVATORE J. ZIZZA Mgmt For For 02 TO AMEND THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. 03 TO AMEND THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 150,000 SHARES. 04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932507607 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR KERRY B. HARVEY Mgmt For For JOHN E. PECK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For DAVID A. TRICE Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 932527609 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: HOTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA COHEN Mgmt For For CORRADO FEDERICO Mgmt For For W. SCOTT HEDRICK Mgmt For For KATHLEEN MASON Mgmt For For ELIZABETH MCLAUGHLIN Mgmt For For BRUCE QUINNELL Mgmt For For ANDREW SCHUON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda Number: 932452573 -------------------------------------------------------------------------------------------------------------------------- Security: 442120101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: THX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For THOMAS A. MCKEEVER Mgmt For For STEPHEN W. MCKESSY Mgmt For For DONALD C. VAUGHN Mgmt For For 02 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HPL TECHNOLOGIES, INC. Agenda Number: 932411971 -------------------------------------------------------------------------------------------------------------------------- Security: 40426C105 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: HPLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT OF MERGER, DATED AS OF Mgmt For For OCTOBER 2, 2005, BY AND AMONG SYNOPSYS, INC., SNAP ACQUISITION, INC. AND HPL TECHNOLOGIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE THE DISCRETION TO VOTE TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932458234 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt For For DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270 -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: HGSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS WATKINS Mgmt For For AUGUSTINE LAWLOR Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297 -------------------------------------------------------------------------------------------------------------------------- Security: 448407106 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: HTCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THOMAS BRUNBERG Mgmt For For ARCHIBALD COX, JR. Mgmt For For WAYNE M. FORTUN Mgmt For For JEFFREY W. GREEN Mgmt For For RUSSELL HUFFER Mgmt For For R. FREDERICK MCCOY, JR. Mgmt For For WILLIAM T. MONAHAN Mgmt For For RICHARD B. SOLUM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For AND ACTED UPON AT SAID MEETING. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 932514498 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: IAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12 02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 932445249 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: IEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. TOKARZ Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932490484 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: IDXX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 -------------------------------------------------------------------------------------------------------------------------- Security: 448947101 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt For For STEPHEN R. BROWN Mgmt For For JAMES A. COURTER Mgmt For For SLADE GORTON Mgmt For For MARC E. KNOLLER Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 932412745 -------------------------------------------------------------------------------------------------------------------------- Security: 448947309 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: IDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WARREN BLAKER Mgmt For For STEPHEN R. BROWN Mgmt For For JAMES A. COURTER Mgmt For For SLADE GORTON Mgmt For For MARC E. KNOLLER Mgmt For For 02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda Number: 932499507 -------------------------------------------------------------------------------------------------------------------------- Security: 449623107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For RICHARD J. DAHL Mgmt For For PATRICK W. ROSE Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 932453258 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: IMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. FIELDS Mgmt For For L. WHITE MATHEWS, III Mgmt For For RONALD T. LEMAY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932387841 -------------------------------------------------------------------------------------------------------------------------- Security: 45811K208 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: ICST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. 03 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER Mgmt Against IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932372965 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: IPAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For FRANCOIS HEILBRONN Mgmt For For JOSEPH A. CACCAMO Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For DANIEL PIETTE Mgmt For For JEAN CAILLIAU Mgmt For For PHILIPPE SANTI Mgmt For For SERGE ROSINOER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932493656 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For OLIVIER FLEUROT Mgmt For For DONALD P. GREENBERG Mgmt For For PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239 -------------------------------------------------------------------------------------------------------------------------- Security: 458771102 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: IMGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JAY GRAF Mgmt For For MICHAEL E. HOFFMAN Mgmt For For THOMAS L. KEMPNER Mgmt For For SHELDON WEINIG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: IIP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. COE Mgmt For For PATRICIA L. HIGGINS Mgmt For For 02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For TO AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A SPECIFIC RATIO TO BE DETERMINED BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF ONE-FOR-FIVE AND ONE-FOR-TWENTY. 03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt Against Against TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE PRICE. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: IRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER LIDOW Mgmt For For ROCHUS E. VOGT Mgmt For For 02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt For For 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932474682 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: IVAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against S 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against S 2003 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 932483946 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. BOLAND Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against THE INVACARE CORPORATION 2003 PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932433713 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Special Meeting Date: 21-Feb-2006 Ticker: IPCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For 02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For 03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For 04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For SHARES. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932520023 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: IPCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK MUTCH Mgmt For For JAMES P. BRYCE Mgmt For For PETER S. CHRISTIE Mgmt For For S. GEORGE CUBBON Mgmt For For KENNETH L. HAMMOND Mgmt For For DR. THE HON. C.E. JAMES Mgmt For For ANTONY P.D. LANCASTER Mgmt For For B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IPSCO INC. Agenda Number: 932470711 -------------------------------------------------------------------------------------------------------------------------- Security: 462622101 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: IPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For CIRCULAR. 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 932516151 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt No vote CONSTANTIN R. BODEN Mgmt No vote KENT P. DAUTEN Mgmt No vote JOHN F. KENNY, JR. Mgmt No vote ARTHUR D. LITTLE Mgmt No vote C. RICHARD REESE Mgmt No vote VINCENT J. RYAN Mgmt No vote 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. 04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt No vote INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. 05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt No vote INCENTIVE PROGRAM. 06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ESI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOANNA T. LAU Mgmt For For SAMUEL L. ODLE Mgmt For For 02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt Abstain Against ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932477195 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: JDAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL GULLARD Mgmt For For WILLIAM C. KEIPER Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JEFFERSON BANCSHARES, INC. Agenda Number: 932395266 -------------------------------------------------------------------------------------------------------------------------- Security: 472375104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: JFBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. HALE Mgmt For For JOHN F. MCCRARY, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF CRAINE, Mgmt For For THOMPSON & JONES, P.C. AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF JEFFERSON BANCSHARES, INC. FOR THE YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda Number: 932503332 -------------------------------------------------------------------------------------------------------------------------- Security: 480074103 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt For For SIDNEY KIMMEL Mgmt For For HOWARD GITTIS Mgmt For For ANTHONY F. SCARPA Mgmt For For MATTHEW H. KAMENS Mgmt For For J. ROBERT KERREY Mgmt For For ANN N. REESE Mgmt For For GERALD C. CROTTY Mgmt For For LOWELL W. ROBINSON Mgmt For For ALLEN I. QUESTROM Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932483299 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 932482475 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BRIAN P. CAMPBELL Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932486219 -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: KEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. BEGLEY Mgmt For For PHILIP J. HARKINS Mgmt For For BRIAN T. KEANE Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932373664 -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: KEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.E. GRZELAKOWSKI* Mgmt For For FRANK G. BRANDENBERG** Mgmt For For E. ERWIN MADDREY, II** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984 -------------------------------------------------------------------------------------------------------------------------- Security: 193294105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: KCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. COLE Mgmt For For ROBERT C. GRAYSON Mgmt For For DENIS F. KELLY Mgmt For For PHILIP B. MILLER Mgmt For For MARTIN E. FRANKLIN Mgmt For For PHILIP R. PELLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: KBALB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JACK R. WENTWORTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KKR FINANCIAL CORP. Agenda Number: 932483908 -------------------------------------------------------------------------------------------------------------------------- Security: 482476306 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: KFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For PATRICK COWELL Mgmt For For KENNETH M. DEREGT Mgmt For For VINCENT PAUL FINIGAN Mgmt For For SATURNINO S. FANLO Mgmt For For PAUL M. HAZEN Mgmt For For R. GLENN HUBBARD Mgmt For For ROSS J. KARI Mgmt For For ELY L. LICHT Mgmt For For DEBORAH H. MCANENY Mgmt For For SCOTT C. NUTTALL Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932430894 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. AIN Mgmt For For DAVID B. KISER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: KLIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. O'STEEN Mgmt For For MACDONELL ROEHM, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932379123 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: LZB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For JAMES W. JOHNSTON Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For DONALD L. MITCHELL Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932405675 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2005 Ticker: LANC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932485940 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. DRUCKER Mgmt For For HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt For For R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt Abstain Against STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt Abstain Against EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932404231 -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: LKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN Mgmt For For LUCIEN BURSTEIN Mgmt For For MYER FELDMAN Mgmt For For RICHARD A. BERENSON Mgmt For For ROBERT A. DEL GENIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: LF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt For For JEFFREY G. KATZ Mgmt For For THOMAS J. KALINSKE Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932431961 -------------------------------------------------------------------------------------------------------------------------- Security: 522015106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: LTRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MATHEW JUECHTER Mgmt For For WILFORD D. GODBOLD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: LUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For JESSE CLYDE NICHOLS,III Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt Abstain Against EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX EARNINGS OF THE COMPANY AND ITS CONSOLIDATED SUBSIDIARIES FOR EACH YEAR OF THE PLAN. 03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt Abstain Against PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG. 04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against PLAN TO INCREASE BY 1,000,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LVLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARUN NETRAVALI Mgmt For For JOHN T. REED Mgmt For For MICHAEL B. YANNEY Mgmt For For 02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. 03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. 04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt Abstain Against INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932488186 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: LECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE SHEER Mgmt For For JEFFREY H. GOODMAN Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932479264 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt Abstain Against PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 932457383 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For DAVID FREEMAN Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932373474 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 18-Jul-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CHARLES M. BOESENBERG Mgmt For For STEPHEN A. ELOP Mgmt For For JOHN (IAN) GIFFEN Mgmt For For STEVEN GOMO Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For DONALD L. LUCAS Mgmt For For ELIZABETH A. NELSON Mgmt For For TIMOTHY O'REILLY Mgmt For For WILLIAM B. WELTY Mgmt For For 02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt Abstain Against PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda Number: 932380823 -------------------------------------------------------------------------------------------------------------------------- Security: 556100105 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: MACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For REORGANIZATION, DATED APRIL 17, 2005, BY AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC. 02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 932538929 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: MANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For BARRY G. CAMPBELL Mgmt For For ROBERT A. COLEMAN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For STEPHEN W. PORTER Mgmt For For PAUL G. STERN Mgmt For For 02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932371999 -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MANU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN C. FRITZ Mgmt For For KEVIN C. MELIA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Agenda Number: 932549439 -------------------------------------------------------------------------------------------------------------------------- Security: 565011103 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: MANU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2006, (THE MERGER AGREEMENT ) BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER ( MERGER SUB ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUATION OF THE SPECIAL MEETING FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 932476422 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: MKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt No vote STEPHEN P. CASPER Mgmt No vote DAVID G. GOMACH Mgmt No vote CARLOS M. HERNANDEZ Mgmt No vote RONALD M. HERSCH Mgmt No vote WAYNE D. LYSKI Mgmt No vote JEROME S. MARKOWITZ Mgmt No vote NICOLAS S. ROHATYN Mgmt No vote JOHN STEINHARDT Mgmt No vote 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BARTOLACCI Mgmt For For GLENN R. MAHONE Mgmt For For WILLIAM J. STALLKAMP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932436024 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: MMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN P. DAVENPORT Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932471939 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MXWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE CORTES Mgmt For For RICHARD BALANSON Mgmt For For EDWARD CAUDILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 932536292 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: MCGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. BUCHER Mgmt For For KENNETH J. O'KEEFE Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against STOCK PLAN. 04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against DIRECTOR RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932523120 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MDCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt For For THOMAS N. DAVIDSON Mgmt For For STEVEN BERNS Mgmt For For RICHARD R. HYLLAND Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For SCOTT KAUFFMAN Mgmt For For SEN. MICHAEL J.L. KIRBY Mgmt For For STEPHEN M. PUSTIL Mgmt For For FRANOIS R. ROY Mgmt For For THOMAS E. WEIGMAN Mgmt For For 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: MRCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON B. BATY Mgmt For For SHERMAN N. MULLIN Mgmt For For GEORGE W. CHAMILLARD Mgmt For For 02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt Abstain Against 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932491688 -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MDG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For AS DIRECTORS OF THE CORPORATION 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Agenda Number: 932385051 -------------------------------------------------------------------------------------------------------------------------- Security: 591097209 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: MTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA Mgmt For For ROBERT LEWON Mgmt For For KEVIN P. MCGUINNESS Mgmt For For GERALD E. MORRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 932386318 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: METH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN L. BATTS Mgmt For For J. EDWARD COLGATE Mgmt For For DARREN M. DAWSON Mgmt For For DONALD W. DUDA Mgmt For For ISABELLE C. GOOSSEN Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For GEORGE S. SPINDLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694 -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MTLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HARRY KNOWLES Mgmt For For STANTON L. MELTZER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 932398731 -------------------------------------------------------------------------------------------------------------------------- Security: 55302G103 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: MGPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY GRADINGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395 -------------------------------------------------------------------------------------------------------------------------- Security: 599902103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MLNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE Mgmt For For ROBERT F. FRIEL Mgmt For For NORMAN C. SELBY Mgmt For For 02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MK RESOURCES COMPANY Agenda Number: 932379147 -------------------------------------------------------------------------------------------------------------------------- Security: 55311Y103 Meeting Type: Special Meeting Date: 09-Aug-2005 Ticker: MKRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG LEUCADIA NATIONAL CORPORATION, MK RESOURCES COMPANY AND MARIGOLD ACQUISITION CORP., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BOHANNON Mgmt For For DONALD E. KIERNAN Mgmt For For DOUGLAS L. ROCK Mgmt For For OTHON RUIZ MONTEMAYOR Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY TAYLOR* Mgmt For For ALLAN W. FULKERSON* Mgmt For For K. THOMAS KEMP* Mgmt For For MORGAN W. DAVIS** Mgmt For For CLEMENT S. DWYER, JR*** Mgmt For For CANDACE L. STRAIGHT*** Mgmt For For 02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Special Meeting Date: 16-Jun-2006 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932504411 -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MRO SOFTWARE, INC. Agenda Number: 932435630 -------------------------------------------------------------------------------------------------------------------------- Security: 55347W105 Meeting Type: Special Meeting Date: 14-Mar-2006 Ticker: MROI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DANIELS Mgmt For For JOHN A. MCMULLEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 500,000 SHARES. 03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 932457066 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt For For VINCENT C. BYRD Mgmt For For KARL S. HAY 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 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt Abstain Against STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NFP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEPHANIE ABRAMSON Mgmt For For ARTHUR AINSBERG Mgmt For For MARC BECKER Mgmt For For JESSICA BIBLIOWICZ Mgmt For For JOHN ELLIOTT Mgmt For For SHARI LOESSBERG Mgmt For For KENNETH MLEKUSH Mgmt For For II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932415816 -------------------------------------------------------------------------------------------------------------------------- Security: 636380107 Meeting Type: Annual Meeting Date: 05-Dec-2005 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., CPA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 30-Sep-2005 Ticker: NSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN L. HALLA Mgmt For For STEVEN R. APPLETON Mgmt For For GARY P. ARNOLD Mgmt For For RICHARD J. DANZIG Mgmt For For ROBERT J. FRANKENBERG Mgmt For For E. FLOYD KVAMME Mgmt For For MODESTO A. MAIDIQUE Mgmt For For EDWARD R. MCCRACKEN Mgmt For For 02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt Abstain Against STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932469465 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: NLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. ALLEN Mgmt For For RONALD P. BADIE Mgmt For For ROBERT S. FALCONE Mgmt For For GREGGORY C. HAMMANN Mgmt For For FREDERICK T. HULL Mgmt For For DONALD W. KEEBLE Mgmt For For PAUL F. LITTLE Mgmt For For DIANE L. NEAL Mgmt For For MARVIN G. SIEGERT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBC CAPITAL CORPORATION Agenda Number: 932533032 -------------------------------------------------------------------------------------------------------------------------- Security: 628729105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ABERNATHY Mgmt For For DAVID BYARS Mgmt For For ROBERT S. CALDWELL, JR. Mgmt For For ROBERT L. CALVERT, III Mgmt For For ROBERT A. CUNNINGHAM Mgmt For For J. NUTIE DOWDLE Mgmt For For GREGORY M. DUCKETT Mgmt For For JAMES C. GALLOWAY, JR. Mgmt For For HUNTER M. GHOLSON Mgmt For For JAMES D. GRAHAM Mgmt For For BOBBY L. HARPER Mgmt For For CLIFTON S. HUNT Mgmt For For ROBERT S. JONES Mgmt For For DAN R. LEE Mgmt For For LEWIS F. MALLORY, JR. Mgmt For For ALLEN B. PUCKETT, III Mgmt For For DR. JAMES C. RATCLIFF Mgmt For For H. STOKES SMITH Mgmt For For SAMMY J. SMITH Mgmt For For 02 TO AMEND THE CORPORATION S ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE NAME FROM NBC CAPITAL CORPORATION TO CADENCE FINANCIAL CORPORATION . 03 TO ADOPT THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda Number: 932476321 -------------------------------------------------------------------------------------------------------------------------- Security: 640933107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: NTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN C. KELTON Mgmt For For THOMAS H. MULLER, JR. Mgmt For For DAVID W. JOHNSON, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda Number: 932539882 -------------------------------------------------------------------------------------------------------------------------- Security: 64115P102 Meeting Type: Special Meeting Date: 20-Jun-2006 Ticker: NTIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 26, 2006, AMONG NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 932479668 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NEWP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. GUYETT Mgmt For For KENNETH F. POTASHNER Mgmt For For 02 APPROVAL OF NEWPORT S 2006 PERFORMANCE-BASED Mgmt Abstain Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932524906 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Special Meeting Date: 31-May-2006 Ticker: NG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRACK Mgmt For For MICHAEL H. HALVORSON Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932444754 -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: TONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRYAN JONES* Mgmt For For JOHN LEBOUTILLIER* Mgmt For For ROBERT PANET-RAYMOND** Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932442736 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: NOVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT AIELLO Mgmt For For FRED CORRADO Mgmt For For RICHARD L. CRANDALL Mgmt For For CLAUDINE B. MALONE Mgmt For For JACK L. MESSMAN Mgmt For For RICHARD L. NOLAN Mgmt For For THOMAS G. PLASKETT Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For JAMES D. ROBINSON, III Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932501782 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NVLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NOVOSTE CORPORATION Agenda Number: 932386798 -------------------------------------------------------------------------------------------------------------------------- Security: 67010C100 Meeting Type: Special Meeting Date: 26-Sep-2005 Ticker: NOVT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For STOCK TO THE HOLDERS OF EQUITY SECURITIES OF ONI MEDICAL SYSTEMS, INC. ( ONI ), A PRIVATELY HELD DELAWARE CORPORATION, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER BY AND AMONG US, ONIA ACQUISITION CORP. AND ONI, DATED MAY 18, 2005, UNDER WHICH ONI WILL BECOME OUR WHOLLY OWNED SUBSIDIARY. 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE OUR NAME FROM NOVOSTE CORPORATION TO ONI MEDICAL SYSTEMS, INC. 04 DIRECTOR THOMAS D. WELDON Mgmt For For CHARLES E. LARSEN Mgmt For For 05 TO ADJOURN THE MEETING TO PERMIT FURTHER SOLICITATION Mgmt For For OF PROXIES IF SUCH A PROPOSAL IS PRESENTED BY US. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: NUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BURKE Mgmt For For JAMES D. STICE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932509815 -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda Number: 932512658 -------------------------------------------------------------------------------------------------------------------------- Security: 673662102 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: OO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM JANNARD Mgmt For For D. SCOTT OLIVET Mgmt For For LINK NEWCOMB Mgmt For For TOM DAVIN Mgmt For For MARY GEORGE Mgmt For For MIKE PUNTORIERO Mgmt For For GREG TROJAN Mgmt For For COLOMBE NICHOLAS Mgmt For For FRITS VAN PAASSCHEN Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against 1995 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932476270 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. BROWN Mgmt For For ROBERT A. OAKLEY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 932460823 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OPOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES READE CHISMAN Mgmt For For DR. RICHARD F. CLARK Mgmt For For RUSSELL S. EVANS, JR. Mgmt For For ARTHUR D. GREENE Mgmt For For GERALD E. HANSEN Mgmt For For STEPHEN D. HARRIS Mgmt For For JOHN CABOT ISHON Mgmt For For EUGENE M. JORDAN Mgmt For For JOHN B. MORGAN, II Mgmt For For LOUIS G. MORRIS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 932393882 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: OMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO J. DALEY* Mgmt For For KATHARINE L. PLOURDE* Mgmt For For WILLIAM J. REIDY** Mgmt For For JOSEPH M. SCAMINACE** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932504637 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ASGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY JONES Mgmt For For TERESA A. HOPP Mgmt For For 02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Abstain Against S RESTATED 1987 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932457749 -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: OPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN A. HENDRICKS Mgmt No vote JASON KAPLAN Mgmt No vote PETER R. NORDEN Mgmt No vote JEFFREY J. ZIMMER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt No vote PREFERRED STOCK INTO SHARES OF CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS 3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt No vote A COMMON STOCK IN LIEU OF SHARES OF CLASS B REDEEMABLE PREFERRED STOCK -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: OXPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE EVANS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda Number: 932460443 -------------------------------------------------------------------------------------------------------------------------- Security: 686079104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. DECLUSIN Mgmt For For CARL W. NEUN Mgmt For For FRANK M. WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: OFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE RAFAEL FERNANDEZ* Mgmt For For MARICARMEN APONTE* Mgmt For For JOSE J GIL DE LAMADRID* Mgmt For For PABLO I. ALTIERI** Mgmt For For FRANCISCO ARRIVI** Mgmt For For JUAN C. AGUAYO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 932470583 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: PAAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS J. BEATY Mgmt For For GEOFFREY A. BURNS Mgmt For For WILLIAM A. FLECKENSTEIN Mgmt For For MICHAEL LARSON Mgmt For For MICHAEL J.J. MALONEY Mgmt For For PAUL B. SWEENEY Mgmt For For JOHN M. WILLSON Mgmt For For JOHN H. WRIGHT Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt Abstain Against 2005 STOCK INCENTIVE 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, 2006. -------------------------------------------------------------------------------------------------------------------------- PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050 -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PDRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. LESUER Mgmt For For JIM B. TERRY Mgmt For For JOHN D. SCHILLER Mgmt For For MICHAEL S. MATHEWS Mgmt For For HUGH A. MENOWN Mgmt For For STEVE A. WEYEL Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP -------------------------------------------------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325 -------------------------------------------------------------------------------------------------------------------------- Security: 70213F102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: PRTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CRAINE Mgmt For For GORDON M. HAYES, JR. Mgmt For For DR. MARYBETH K. MCCALL Mgmt For For 02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: PATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II* Mgmt For For MARTIN E. STEIN, JR.* Mgmt For For JOHN E. ANDERSON** Mgmt For For 02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda Number: 932485685 -------------------------------------------------------------------------------------------------------------------------- Security: 704227107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: PXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For HARVEY L. GANIS Mgmt For For DAVID L. KOLB Mgmt For For THOMAS R. LOEMKER Mgmt For For JAMES C. MCGRODDY Mgmt For For ROBERT P. VAN DER MERWE Mgmt For For 02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda Number: 932396953 -------------------------------------------------------------------------------------------------------------------------- Security: G69586108 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PEAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY. 02 TO APPOINT BDO MCCABE LO & COMPANY AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- PECO II, INC. Agenda Number: 932440403 -------------------------------------------------------------------------------------------------------------------------- Security: 705221109 Meeting Type: Special Meeting Date: 21-Mar-2006 Ticker: PIII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT AN AMENDMENT TO THE PECO Mgmt For For II AMENDED AND RESTATED CODE OF REGULATIONS PROVIDING THAT THE OHIO CONTROL SHARE ACQUISITION ACT SHALL NOT APPLY TO ACQUISITION OF THE COMPANY S EQUITY SECURITIES. 02 TO APPROVE THE ISSUANCE OF 4,740,375 SHARES Mgmt For For OF PECO II COMMON STOCK WITHOUT PAR VALUE (THE PRIMARY SHARES ) TO DELTA PRODUCTS CORPORATION ( DELTA ), PURSUANT TO AN ASSET PURCHASE AGREEMENT BETWEEN PECO II AND DELTA, DATED OCTOBER 13, 2005 (THE ASSET PURCHASE AGREEMENT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ISSUANCE OF A WARRANT TO PERMIT Mgmt For For DELTA TO PURCHASE APPROXIMATELY 12.9 MILLION SHARES OF PECO II COMMON STOCK WITHOUT PAR VALUE OR SUCH OTHER NUMBER OF SHARES OF PECO II COMMON STOCK THAT, WHEN AGGREGATED WITH THE PRIMARY SHARES, WILL REPRESENT 45% OF THE ISSUED AND OUTSTANDING SHARES OF PECO II CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE ALLOWING THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PECO II, INC. Agenda Number: 932522229 -------------------------------------------------------------------------------------------------------------------------- Security: 705221109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PIII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. GREEN Mgmt For For RICHARD W. ORCHARD Mgmt For For MATTHEW P. SMITH Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For OF THE COMPANY FROM 55,000,000 TO 155,000,000, CONSISTING OF 150,000,000 COMMON SHARES WITHOUT PAR VALUE, AND 5,000,000 SERIAL PREFERRED SHARES, WITHOUT PAR VALUE. -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932418608 -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: PMFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S. LEE Mgmt For For JOSEPH V. MARINER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932474098 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE N. AVERETT, JR. Mgmt For For EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MERRILL A. MILLER, JR. Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 932411577 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: PRCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BEATTIE Mgmt For For KENNETH R. DABROWSKI Mgmt For For PHILIP J. DECOCCO Mgmt For For W. RICHARD MARZ Mgmt For For ROBERT S. OSWALD Mgmt For For ALFRED A. PEASE Mgmt For For JAMES A. RATIGAN Mgmt For For TERRYLL R. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 14-Dec-2005 Ticker: PSEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHI-MING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MILLARD (MEL) PHELPS Mgmt For For MURRAY A. GOLDMAN, PHD Mgmt For For GARY L. FISCHER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932370202 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HART Mgmt For For RONALD LANGLEY Mgmt For For JOHN D. WEIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932415234 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Special Meeting Date: 08-Dec-2005 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt For For JAMES M. TIDWELL Mgmt For For DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932436276 -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: TUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. JANSSEN Mgmt For For M. LEE PELTON Mgmt For For JOHN T. (TED) SANDERS Mgmt For For 02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda Number: 932463247 -------------------------------------------------------------------------------------------------------------------------- Security: 730448107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. ARMSTRONG Mgmt For For GERRIT W. GONG Mgmt For For CARROLL W. SUGGS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 932377206 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: RL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932440578 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: POWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: PWAV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. ARTUSI Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For MIKAEL R. GOTTSCHLICH Mgmt For For CARL W. NEUN Mgmt For For ANDREW J. SUKAWATY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. 03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 932402922 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D100 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: PDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: PLPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL M. RUHLMAN Mgmt For For GLENN E. CORLETT Mgmt For For JOHN D. DRINKO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt For For WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT FIVE. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For 03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S 1997 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED BY NINE YEARS. -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932409267 -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Special Meeting Date: 18-Nov-2005 Ticker: PXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For FROM $60,000,000 TO $360,000,000 BY THE CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES, PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE EXISTING COMMON SHARES. 02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For PREFERRED SHARES INTO COMMON SHARES. 03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against BY $20,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE $1.00 PER SHARE, RESULTING IN AN INCREASE IN THE AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL 3 IS APPROVED. 04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For S 300,000,000 NEWLY AUTHORIZED COMMON SHARES INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND CLASS C COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda Number: 932486978 -------------------------------------------------------------------------------------------------------------------------- Security: G73018106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURAL JOSEPHSON Mgmt For For PHILIP R. MCLOUGHLIN Mgmt For For 02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS THAT KPMG LLP BE REAPPOINTED AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S BYE-LAWS. 04 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For PREMIUM ACCOUNT FROM $550.0 MILLION TO ZERO AND CREDIT THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS. -------------------------------------------------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932386786 -------------------------------------------------------------------------------------------------------------------------- Security: 74765E109 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: QTWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL E. GRUTZNER Mgmt For For BRIAN A. RUNKEL Mgmt For For CARL E. SHEFFER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932404229 -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: QUIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE J. JEZUIT Mgmt For For DANIEL P. GOREY Mgmt For For DUANE M. TYLER Mgmt For For 02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932533676 -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: QVDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. BROWN Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932379438 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.A. CLEMENT, JR.* Mgmt For For MICHAEL Z. KAY** Mgmt For For J.A. DOUGLAS, JR.** Mgmt For For 02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932516567 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. CLEMENT, JR. Mgmt For For ALON GOREN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932489405 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GOLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For REPORT AND ACCOUNTS 02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For AL PAVERD 03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For BH ASHER 04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For OF THE REMUNERATION COMMITTEE 05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For TO THE DIRECTORS 06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY 07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For OF SHARES FOR CASH -------------------------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda Number: 932474707 -------------------------------------------------------------------------------------------------------------------------- Security: 749388104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: RCRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For PETER K.K. CHUNG Mgmt For For CURTIS W. STOELTING Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M.J. MERRIMAN, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 932525655 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L104 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: RNWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GLASER Mgmt For For JEREMY JAECH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: RS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE D. CRIDER Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For 02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED STOCK TO KEY EMPLOYEES. 03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS. 04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932434020 -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: REMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY BRAHM Mgmt For For WILLIAM D. CVENGROS Mgmt For For ROBERT A. ELLIOTT Mgmt For For MARY GEORGE Mgmt For For J. MICHAEL HAGAN Mgmt For For ROBERT E. MCDONOUGH, SR Mgmt For For PAUL W. MIKOS Mgmt For For GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda Number: 932550090 -------------------------------------------------------------------------------------------------------------------------- Security: 759549108 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP, INC., DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209 -------------------------------------------------------------------------------------------------------------------------- Security: 759594302 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: REM 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 JANUARY 22, 2006, BY AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932448031 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: RLRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932538626 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BROCK* Mgmt For For STEVEN S. REED** Mgmt For For E. HALSEY SANDFORD** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 13-Apr-2006 Ticker: RBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For ROBERT WAUGH MURDOCH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932453929 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. LINKE Mgmt For For JONATHAN E. MICHAEL Mgmt For For EDWARD F. SUTKOWSKI Mgmt For For 02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: RSTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUNTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932474341 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932517418 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RSAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For ARTHUR W. COVIELLO, JR. Mgmt For For JAMES K. SIMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472 -------------------------------------------------------------------------------------------------------------------------- Security: 783520109 Meeting Type: Annual Meeting Date: 10-Apr-2006 Ticker: RYAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WAY Mgmt For For G. EDWIN MCCRANIE Mgmt For For BARRY L. EDWARDS Mgmt For For BRIAN S. MACKENZIE Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For VIVIAN A. WONG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932553022 -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: SONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS JOHNSON Mgmt For For JOHN W. SPIEGEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda Number: 932375478 -------------------------------------------------------------------------------------------------------------------------- Security: 78645R107 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: SFNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY A. CAPUTO Mgmt For For THOMAS A. BROOKS Mgmt For For ANDREW E. CLARK Mgmt For For SHELLEY A. HARRISON Mgmt For For IRA A. HUNT, JR. Mgmt For For ARTHUR L. MONEY Mgmt For For WALTER W. STRAUB Mgmt For For BRUCE R. THAW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932515921 -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SAPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For JERRY A. GREENBERG Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932377701 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: SAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT AS OF MARCH 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, Mgmt For For AS DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2006 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt For For JILL SCHNITZER EDELSON Mgmt For For WILLIAM A. FURMAN Mgmt For For JUDITH A. JOHANSEN Mgmt For For SCOTT LEWIS Mgmt For For KENNETH M. NOVACK Mgmt For For MARK L. PALMQUIST Mgmt For For JEAN S. REYNOLDS Mgmt For For RALPH R. SHAW Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: SCHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 932388639 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: SCHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DAVIES Mgmt For For PETER M. MAYER Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM E. KASSLING Mgmt For For MYLLE H. MANGUM Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For PLAN, AS AMENDED. 04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173 -------------------------------------------------------------------------------------------------------------------------- Security: 808655104 Meeting Type: Special Meeting Date: 02-Feb-2006 Ticker: SFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA, INC., A GEORGIA CORPORATION. 02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 932497971 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES FABRIKANT Mgmt For For ANDREW R. MORSE Mgmt For For MICHAEL E. GELLERT Mgmt For For STEPHEN STAMAS Mgmt For For R.M. FAIRBANKS, III Mgmt For For PIERRE DE DEMANDOLX Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For JAMES A. F. COWDEROY Mgmt For For STEVEN J. WISCH Mgmt For For CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932495460 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt For For RICHARD B. LIEB Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932434284 -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: SMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932379387 -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: SENEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY Mgmt For For G. BRYMER HUMPHREYS Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932379387 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: SENEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY Mgmt For For G. BRYMER HUMPHREYS Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 27-Jul-2005 Ticker: SHPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For CIRCULAR DATED JUNE 27, 2005.) -------------------------------------------------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: SHPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt Abstain Against E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt Abstain Against RELATED MATTERS. E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt Abstain Against PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt Abstain Against PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt Abstain Against SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE PLC IN RELATION THERETO. E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt Abstain Against A OF THE SHIRE PLC PORTFOLIO SHARE PLAN. E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt Abstain Against B OF THE SHIRE PLC PORTFOLIO SHARE PLAN. E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt Abstain Against EFFECT FROM THE SCHEME BECOMING EFFECTIVE, OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 14-Apr-2006 Ticker: SSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARCLAY SIMPSON Mgmt For For JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt Withheld Against ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt For For MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt For For ROBIN G. WOODHEAD Mgmt For For 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932481322 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BRODSKY Mgmt For For FRANK W. DENIUS Mgmt Withheld Against KURT A. GITTER, M. D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt For For GEORGE L. LINDEMANN Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALAN D. SCHERER Mgmt For For 02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt Against Against OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. 03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. 04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt Against Against S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. 05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 932485798 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For 02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Agenda Number: 932447774 -------------------------------------------------------------------------------------------------------------------------- Security: 85256P106 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STAK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. ARAGONA Mgmt For For JAMES W. CADY Mgmt For For HARVEY B. (BERRY) CASH Mgmt For For KEVIN P. HEGARTY Mgmt For For CLARK W. JERNIGAN Mgmt For For WAYNE R. LIEBERMAN Mgmt For For EDWARD E. OLKKOLA Mgmt For For A. TRAVIS WHITE Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt Abstain Against COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932512292 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For MICHAEL D. ROSE Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN. 03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt Abstain Against MART EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932523651 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: STNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIVE E. WARSHAW* Mgmt For For DAVID S. HARRIS* Mgmt For For CYNTHIA R. COHEN** Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt Abstain Against SHARE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 932479416 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt For For PATRICK M. JAMES Mgmt For For STEVEN S. LUCAS Mgmt For For JOSEPH P. MAZUREK Mgmt For For FRANCIS R. MCALLISTER Mgmt For For SHERYL K. PRESSLER Mgmt For For DONALD W. RIEGLE, JR. Mgmt For For TODD D. SCHAFER Mgmt For For JACK E. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932548970 -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Special Meeting Date: 27-Jun-2006 Ticker: SCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. SCOTT ZIMMERMAN Mgmt For For MICHAEL J. O'BYRNE Mgmt For For ROBERT D. PENNER Mgmt For For MICHAEL J. WOZNIAK Mgmt For For ROBERT J. CLARK Mgmt For For DAVID G. WIGHT Mgmt For For JON R. WHITNEY Mgmt For For 02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For 03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES AS MORE PARTICULARLY SET OUT IN THE COMPANY S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE CIRCULAR ); 04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE COMPANY ISSUING OR MAKING ISSUABLE 30,000,000 COMMON SHARES, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For UNIT PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR; 06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DISTRIBUTION, INC. Agenda Number: 932522596 -------------------------------------------------------------------------------------------------------------------------- Security: 862701307 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: STRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM R. BERKLEY Mgmt For For WILLIAM R. BERKLEY, JR. Mgmt For For ANDREW M. BURSKY Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For ROBERT D. NEARY Mgmt For For JACK H. NUSBAUM Mgmt For For JOSHUA A. POLAN Mgmt For For MITCHELL I. QUAIN Mgmt For For RONALD C. WHITAKER Mgmt For For II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 932495167 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SNBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. BRACKEN Mgmt For For BERNARD A. BROWN Mgmt For For IKE BROWN Mgmt For For JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For JOHN A. FALLONE Mgmt For For PETER GALETTO, JR. Mgmt For For DOUGLAS J. HEUN Mgmt For For CHARLES P. KAEMPFFER Mgmt For For ANNE E. KOONS Mgmt For For ELI KRAMER Mgmt For For ALFONSE M. MATTIA Mgmt For For GEORGE A. PRUITT Mgmt For For ANTHONY RUSSO, III Mgmt For For EDWARD H. SALMON Mgmt For For HOWARD M. SCHOOR Mgmt For For 02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK H. PARKINSON Mgmt For For PHILIP W. COLBURN Mgmt For For R. JEFFREY ORNSTEIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda Number: 932509613 -------------------------------------------------------------------------------------------------------------------------- Security: 868587106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RADHA R. BASU Mgmt For For MANUEL F. DIAZ Mgmt For For KEVIN C. EICHLER Mgmt For For J. MARTIN O'MALLEY Mgmt For For JOSHUA PICKUS Mgmt For For JAMES THANOS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932515717 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For JACK E. SUM Mgmt For For LINDA K. YATES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against OF DIRECTORS INTO A SINGLE CLASS -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822 -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: SBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For J. MICHAEL LAWRIE Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For TIMOTHY T. YATES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932461546 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SYNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932534438 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN. 03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932514006 -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: TTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. EDWARDS Mgmt For For JAMES M. TIDWELL Mgmt For For MICHAEL W. PRESS Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Abstain Against TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 5,000,000 AND COMMON STOCK FROM 25,000,000 TO 20,000,000. 03 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER AND TO MAKE SUCH OTHER CHANGES AS REQUIRED UNDER SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932400889 -------------------------------------------------------------------------------------------------------------------------- Security: 875378101 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: TBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. J.S.B. JENKINS Mgmt For For MR. GEORGE C. LAKE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE TANDY BRANDS Mgmt Against Against ACCESSORIES, INC. STOCK PURCHASE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932515503 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TECD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHY MISUNAS Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS, AND OF PERFORMANCE GRANTS. -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 932458993 -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt For For JOHN E. BURROWS, JR. Mgmt For For JAMES M. PAPADA, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda Number: 932386293 -------------------------------------------------------------------------------------------------------------------------- Security: 879131100 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: TEK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULINE LO ALKER Mgmt For For A. GARY AMES Mgmt For For GERRY B. CAMERON Mgmt For For DAVID N. CAMPBELL Mgmt For For FRANK C. GILL Mgmt For For MERRILL A. MCPEAK Mgmt For For ROBIN L. WASHINGTON Mgmt For For RICHARD H. WILLS Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TELIK, INC. Agenda Number: 932495105 -------------------------------------------------------------------------------------------------------------------------- Security: 87959M109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TELK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEFAN RYSER, PH.D. Mgmt No vote MR. ROBERT W. FRICK Mgmt No vote DR. MARY ANN GRAY, PHD Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt No vote NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 932472450 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TSO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For A. MAURICE MYERS Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For PATRICK J. WARD Mgmt For For MICHAEL E. WILEY Mgmt For For 02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932467702 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For ALLEN T. MCINNES Mgmt For For J. TAFT SYMONDS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ARISTOTLE CORPORATION Agenda Number: 932383627 -------------------------------------------------------------------------------------------------------------------------- Security: 040448300 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: ARTLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA A. HARKAVY Mgmt For For JOHN 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, Agenda Number: 932538690 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PLCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALCOLM ELVEY Mgmt For For SALLY FRAME KASAKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 10-Jan-2006 Ticker: GBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. 04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932409584 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: HAIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For MITCHELL A. RING Mgmt For For LEWIS D. SCHILIRO Mgmt For For D. EDWARD I. SMYTH Mgmt For For LARRY S. ZILAVY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt Abstain Against 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 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, 2006. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN (2006). 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Abstain Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For RECOUPMENT OF UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda Number: 932448865 -------------------------------------------------------------------------------------------------------------------------- Security: 71902E109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For SANFORD CLOUD, JR. Mgmt For For GORDON J. DAVIS, ESQ. Mgmt For For JERRY J. JASINOWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda Number: 932496967 -------------------------------------------------------------------------------------------------------------------------- Security: 887100105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY W. SWARTZ Mgmt For For JEFFREY B. SWARTZ Mgmt For For IAN W. DIERY Mgmt For For IRENE M. ESTEVES Mgmt For For JOHN A. FITZSIMMONS Mgmt For For VIRGINIA H. KENT Mgmt For For KENNETH T. LOMBARD Mgmt For For EDWARD W. MONEYPENNY Mgmt For For PETER R. MOORE Mgmt For For BILL SHORE Mgmt For For TERDEMA L. USSERY, II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932509649 -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TZIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. LEFORT Mgmt For For JERRY P. WIDMAN Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932525299 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WTSLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For JOEL N. WALLER Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932476131 -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 29-Apr-2006 Ticker: GIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT TWELVE (12) 02 DIRECTOR THOMAS J. DAVIS Mgmt For For JAMES L. SEWARD Mgmt For For GEOFFREY A. SMITH Mgmt For For BRIAN R. WRIGHT Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 932416161 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: THO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WADE F.B. THOMPSON Mgmt For For JAN H. SUWINSKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932371963 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: TDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PATTAROZZI Mgmt For For JACK E. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Abstain Against EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE. 04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER TELECOM INC. Agenda Number: 932513725 -------------------------------------------------------------------------------------------------------------------------- Security: 887319101 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: TWTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. ATTORRI Mgmt For For RICHARD J. DAVIES Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For ROBERT D. MARCUS Mgmt For For KEVIN W. MOONEY Mgmt For For OLAF OLAFSSON Mgmt For For GEORGE S. SACERDOTE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762 -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TLGD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNES Mgmt For For BRIAN C. MULLINS Mgmt For For 02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932419256 -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: TOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. HILFIGER Mgmt For For JERRI L. DEVARD Mgmt For For ROBERT T.T. SZE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda Number: 932481930 -------------------------------------------------------------------------------------------------------------------------- Security: G8915Z102 Meeting Type: Special Meeting Date: 09-May-2006 Ticker: TOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 23, 2005, AMONG TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ). 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Agenda Number: 932476167 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: TMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL K. ACHZET Mgmt For For JAMES W. FULMER Mgmt For For JAMES R. HARDIE Mgmt For For PATRICIA A. JOHNSON Mgmt For For THOMAS R. SALM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932400411 -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: UFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD, IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt For For BRIAN R. PARKE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- USI HOLDINGS CORPORATION Agenda Number: 932510375 -------------------------------------------------------------------------------------------------------------------------- Security: 90333H101 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: USIH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ATWELL, WILLIAM L. Mgmt For For ESLICK, DAVID L. Mgmt For For FRIEDEN, RONALD E. Mgmt For For HAYES, THOMAS A. Mgmt For For LYTLE, L. BEN Mgmt For For SPASS, ROBERT A. Mgmt For For WRIGHT, ROBERT F. Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt Abstain Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932537383 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: UTIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For MATTHYS J. WESSELS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932521835 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN DER MOOLEN HOLDING N.V. Agenda Number: 932462005 -------------------------------------------------------------------------------------------------------------------------- Security: 921020103 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VDM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A ADOPTION OF THE 2005 FINANCIAL ACCOUNTS. Mgmt Abstain Against 4A DETERMINATION OF THE DIVIDEND FOR 2005, AND Mgmt Abstain Against OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE. 5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt Abstain Against 5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Abstain Against BOARD. 6B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt Abstain Against 6C LANGUAGE ANNUAL ACCOUNTS AND ANNUAL REPORT. Mgmt Abstain Against 07 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt Abstain Against 8A RE-APPOINTMENT OF MR. VAN DEN BRINK AS A MEMBER Mgmt Abstain Against OF THE SUPERVISORY BOARD. 8B RE-APPOINTMENT OF MR. DE MAREZ OYENS AS A MEMBER Mgmt Abstain Against OF THE SUPERVISORY BOARD. 09 APPOINTMENT OF ACCOUNTANT PURSUANT TO SECTION Mgmt Abstain Against 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 10 AUTHORIZATION TO REPURCHASE SHARES. Mgmt Abstain Against 11A AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt Abstain Against OR RESTRICT PRE-EMPTIVE RIGHTS. 11B AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt Abstain Against OR RESTRICT PRE-EMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: VAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN* Mgmt For For R NAUMANN-ETIENNE* Mgmt For For KENT J. THIRY** Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt Abstain Against MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 932474896 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: VECO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For DOUGLAS A. KINGSLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932394973 -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: VRTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR A. COHN Mgmt For For STEVEN M. KRAUSZ Mgmt For For CHARLES P. WAITE, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda Number: 932422683 -------------------------------------------------------------------------------------------------------------------------- Security: 92343C106 Meeting Type: Special Meeting Date: 29-Dec-2005 Ticker: VRTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC, CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 932471763 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: VVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN JR. Mgmt For For ROBERT H. BOHANNON Mgmt For For ROBERT E. MUNZENRIDER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZIV SHOSHANI Mgmt For For THOMAS C. WERTHEIMER Mgmt For For MARC ZANDMAN Mgmt For For RUTA ZANDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. 04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. 05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda Number: 932522166 -------------------------------------------------------------------------------------------------------------------------- Security: 928551100 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VVUS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For MARIO M. ROSATI Mgmt For For L.M.D. SHORTLIFFE, M.D. Mgmt For For GRAHAM STRACHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 932499709 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRACY W. KROHN Mgmt For For JEROME F. FREEL Mgmt For For JAMES L. LUIKART Mgmt For For STUART B. KATZ Mgmt For For VIRGINIA BOULET Mgmt For For S. JAMES NELSON, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932497248 -------------------------------------------------------------------------------------------------------------------------- Security: 938862208 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WGII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ALM Mgmt For For DAVID H. BATCHELDER Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For C. SCOTT GREER Mgmt For For GAIL E. HAMILTON Mgmt For For STEPHEN G. HANKS Mgmt For For WILLIAM H. MALLENDER Mgmt For For MICHAEL P. MONACO Mgmt For For CORDELL REED Mgmt For For DENNIS R. WASHINGTON Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Special Meeting Date: 22-Jul-2005 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. II DIRECTOR C. RAMAMURTHY Mgmt For For III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. -------------------------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308 -------------------------------------------------------------------------------------------------------------------------- Security: 942712100 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: WW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GENE H. WICKES* Mgmt For For JOHN J. GABARRO** Mgmt For For JOHN J. HALEY*** Mgmt For For LINDA D. RABBITT*** Mgmt For For JOHN C. WRIGHT*** Mgmt For For II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) -------------------------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda Number: 932469376 -------------------------------------------------------------------------------------------------------------------------- Security: 950817106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. MUNGER Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For E. CASPERS PETERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932497224 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. BARKER Mgmt For For WILLIAM E. FISHER Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS EXTERNAL AUDITOR. 03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932477169 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WMAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DIANE GREENE Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BAKER Mgmt For For BRUCE BEACH Mgmt For For WILLIAM S. BOYD Mgmt For For STEVEN J. HILTON Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda Number: 932487235 -------------------------------------------------------------------------------------------------------------------------- Security: 959531104 Meeting Type: Special Meeting Date: 01-May-2006 Ticker: WTZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR DALE CORMAN Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For ROBERT GAYTON, FCA Mgmt For For KLAUS ZEITLER Mgmt For For DAVID WILLIAMS Mgmt For For LEE BILHEIMER Mgmt For For BRENT KINNEY Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS ) IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION, ALL AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932468615 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. FLORSHEIM Mgmt For For CORY L. NETTLES Mgmt For For F.P. STRATTON, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932428142 -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: WG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. CURRAN Mgmt For For S. FRED ISAACS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932452612 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED T. CECALA Mgmt For For DAVID P. ROSELLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WINDSORTECH, INC. Agenda Number: 932400827 -------------------------------------------------------------------------------------------------------------------------- Security: 97380P100 Meeting Type: Annual Meeting Date: 17-Oct-2005 Ticker: QGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC SHERMAN Mgmt For For SETH A. GROSSMAN Mgmt For For EDWARD L. CUMMINGS Mgmt For For R. KEITH ELLIOTT Mgmt For For ROBERT W. VANHELLEMONT Mgmt For For GEOFFREY A. SMITH Mgmt For For JOHN F. CUNNINGHAM Mgmt For For 02 TO RATIFY THE SELECTION OF RUBINBROWN LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CERTIFY THE CHANGE OF THE COMPANY NAME WINDSORTECH, Mgmt For For INC. TO QSGI INC. -------------------------------------------------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693 -------------------------------------------------------------------------------------------------------------------------- Security: 979438108 Meeting Type: Annual Meeting Date: 02-Feb-2006 Ticker: WDHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DENNY Mgmt For For ANN F. HACKETT Mgmt For For EUGENE P. NESBEDA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932424079 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: WGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006 03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM MANAGEMENT INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK SPLIT OF THE COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: WRLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. WALTERS Mgmt For For DOUGLAS R. JONES Mgmt For For A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932482831 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: WXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Abstain Against 2005 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- YADKIN VALLEY BANK AND TRUST COMPANY Agenda Number: 932506833 -------------------------------------------------------------------------------------------------------------------------- Security: 984308106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YAVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. ALEXANDER, JR. Mgmt For For RALPH L. BENTLEY Mgmt For For NOLAN G. BROWN Mgmt For For FAYE E. COOPER Mgmt For For HARRY M. DAVIS Mgmt For For JAMES A. HARRELL, JR. Mgmt For For WILLIAM A. LONG Mgmt For For DANIEL J. PARK Mgmt For For ELDON H. PARKS Mgmt For For JAMES L. POINDEXTER Mgmt For For JAMES N. SMOAK Mgmt For For HARRY C. SPELL Mgmt For For HAL M. STUART Mgmt For For C. KENNETH WILCOX Mgmt For For 02 PROPOSAL TO FORM A HOLDING COMPANY FOR THE BANK. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YAK COMMUNICATIONS INC. Agenda Number: 932420324 -------------------------------------------------------------------------------------------------------------------------- Security: 984208207 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: YAKC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ZWEBNER Mgmt For For ANTHONY GREENWOOD Mgmt For For ANTHONY HELLER Mgmt For For ADRIAN GARBACZ Mgmt For For JOSEPH GRUNWALD Mgmt For For KEVIN CRUMBO Mgmt For For R. GREGORY BREETZ, JR. Mgmt For For GARY M. CLIFFORD Mgmt For For 02 APPROVAL OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932489568 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: AUY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C IN RESPECT OF AN AMENDMENT TO THE COMPANY S Mgmt For For SHARE INCENTIVE PLAN TO (I) INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER BY 15,400,000 IF THE PREVIOUSLY ANNOUNCED ACQUISITION OF DESERT SUN MINING CORP. IS COMPLETED, OR BY 9,800,000 IN THE EVENT THAT THE PROPOSED ACQUISITION IS NOT COMPLETED; (II) ADD A LIMITATION ON THE PERCENTAGE OF SECURITIES ISSUABLE TO INSIDERS UNDER ALL SECURITY BASED COMPENSATION ARRANGEMENTS; AND (III) AMEND THE PROVISIONS CONCERNING AMENDMENTS AND MODIFICATIONS. D IN RESPECT OF THE ISSUANCE OF AN AGGREGATE OF Mgmt Against Against UP TO 300,000 COMMON SHARES TO OFFICERS AND EMPLOYEES OF THE COMPANY AS SECURITY BASED COMPENSATION TO SUCH PERSONS. -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt Abstain Against CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932426352 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: ZOLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. CLAFLIN, II Mgmt For For RICHARD A. PACKER Mgmt For For 02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against ZOLL MEDICAL CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt Abstain Against 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. * 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 08/23/2006