N-PX 1 adp5u1_0000912147.txt ROYCE MICRO-CAP TRUST, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-08030 NAME OF REGISTRANT: Royce Micro-Cap Trust, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas New York, NY 10019 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq. 1414 Avenue of Americas New York, NY 10019 REGISTRANT'S TELEPHONE NUMBER: 212-486-1445 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 ROYCE MICRO-CAP TRUST, INC -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 932479175 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For THOMAS A. DONAHOE Mgmt For For MICHAEL. H. GOLDBERG Mgmt For For WILLIAM K. HALL Mgmt For For ROBERT S. HAMADA Mgmt For For PATRICK J. HERBERT, III Mgmt For For JOHN MCCARTNEY Mgmt For For G. THOMAS MCKANE Mgmt For For JOHN W. PUTH Mgmt For For MICHAEL SIMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- A.T. CROSS COMPANY Agenda Number: 932465203 -------------------------------------------------------------------------------------------------------------------------- Security: 227478104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ATX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 NUMBER OF DIRECTORS: FIXING THE NUMBER OF CLASS Mgmt For For A DIRECTORS AT THREE AND CLASS B DIRECTORS AT SIX. 02 DIRECTOR GALAL P. DOSS Mgmt For For ANDREW J. PARSONS Mgmt For For JAMES C. TAPPAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932512381 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AAON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For C.C. STEPHENSON, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932503887 -------------------------------------------------------------------------------------------------------------------------- Security: 003390101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AANB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE COOK Mgmt For For JEANNE D. HUBBARD Mgmt For For MARSHALL T. REYNOLDS Mgmt For For MARIANNE STEINER Mgmt For For JOSEPH L. WILLIAMS Mgmt For For BONITA A. WILSON Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For PATRICIA G. SHANNON Mgmt For For SANDRA C. RAMSEY Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932490662 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ACTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. RYAN Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For RIGDON CURRIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932408619 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: ACET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424 -------------------------------------------------------------------------------------------------------------------------- Security: 006864102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: ADZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW E. SENYEI, MD Mgmt For For MICHAEL P. DOWNEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For RICHARD P. BECK Mgmt For For HANS-GEORG BETZ Mgmt For For JOSEPH R. BRONSON Mgmt For For TRUNG T. DOAN Mgmt For For BARRY Z. POSNER Mgmt For For THOMAS ROHRS Mgmt For For ELWOOD SPEDDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Agenda Number: 932382675 -------------------------------------------------------------------------------------------------------------------------- Security: 00754E107 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: API ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KURTZ Mgmt For For M. SCOTT FARESE Mgmt For For PAUL D. LUDWIG Mgmt For For WARD HARPER Mgmt For For STEPHEN P. SOLTWEDEL Mgmt For For ROBIN RISSER Mgmt For For DONALD PASTOR Mgmt For For LANCE BREWER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AIRNET SYSTEMS, INC. Agenda Number: 932419042 -------------------------------------------------------------------------------------------------------------------------- Security: 009417106 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: ANS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL E. BIGGERSTAFF Mgmt For For JAMES M. CHADWICK Mgmt For For RUSSELL M. GERTMENIAN Mgmt For For GERALD HELLERMAN Mgmt For For DAVID P. LAUER Mgmt For For BRUCE D. PARKER Mgmt For For JAMES E. RIDDLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309 -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: ALDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 02 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932472032 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ALG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ANDERSON, PH.D. Mgmt For For DONALD E. KUHLA, PH.D. Mgmt For For KEVIN O'CONNOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932495458 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FREDERICK FETTEROLF Mgmt For For DALE V. KESLER Mgmt For For JOHN E. MEROW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932398286 -------------------------------------------------------------------------------------------------------------------------- Security: 01877H100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: ALSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYANT R. RILEY Mgmt For * ALAN B. HOWE Mgmt For * BOB D'AGOSTINO Mgmt For * J. MICHAEL GULLARD Mgmt For * C.N. REDDY Mgmt For * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For * LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Agenda Number: 932491323 -------------------------------------------------------------------------------------------------------------------------- Security: 019777101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ALTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. HOFFMAN PH.D. M.D. Mgmt For For PAUL L. BERNS Mgmt For For MICHAEL D. CASEY Mgmt For For MARK G. EDWARDS Mgmt For For STEWART HEN Mgmt For For JONATHAN S. LEFF Mgmt For For TIMOTHY P. LYNCH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ALTIRIS, INC. Agenda Number: 932501605 -------------------------------------------------------------------------------------------------------------------------- Security: 02148M100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: ATRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For GARY B. FILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932481269 -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EPAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KALUSTIAN Mgmt For For JOHN A. UEBERROTH Mgmt For For JOSEPH J. UEBERROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932483554 -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. EASTON Mgmt For For KEVIN M. LUEBBERS Mgmt For For JOSEPH J. UEBERROTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932511151 -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AMCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. LOWE Mgmt For For DEBRA CERRE-RUEDISILI Mgmt For For SAM A. STEPHENS Mgmt For For PAUL B. QUEALLY Mgmt For For SEAN M. TRAYNOR Mgmt For For DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE HOLOGRAPHICS, INC Agenda Number: 932392006 -------------------------------------------------------------------------------------------------------------------------- Security: 024377103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: ABHH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH H. TRAUB Mgmt For For SALVATORE F. D'AMATO Mgmt For For FRED J. LEVIN Mgmt For For DOUGLAS A. CRANE Mgmt For For JORDAN S. DAVIS Mgmt For For 02 APPROVAL OF OUR 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057 -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 19-Jun-2006 Ticker: ASI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CODY W. BIRDWELL Mgmt For For FRANK D. LACKNER Mgmt For For THOMAS W. MUELLER Mgmt For For STEVEN L. GROOT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932375290 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: AMSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For ALBERT J. BACIOCCO, JR. Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For ANDREW G.C. SAGE, II Mgmt For For JOHN B. VANDER SANDE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 932450529 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. APPEL Mgmt For For WILLIAM D. EBERLE Mgmt For For PAUL A. GOULD Mgmt For For ROBERT A. PAUL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932398426 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ANEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE A. SALA Mgmt For For ROBERT U. ROBERTS Mgmt For For DR. DAVID WILEMON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932395759 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. CASCIARO Mgmt For For HOWARD W. DONNELLY Mgmt For For ROBERT E. FLAHERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932514549 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: ANIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BOWER Mgmt For For EUGENE A. DAVIDSON PH.D Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANSWERS CORP Agenda Number: 932526176 -------------------------------------------------------------------------------------------------------------------------- Security: 03662X100 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: ANSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. SIM Mgmt For For JERRY COLONNA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN FROM 850,000 SHARES TO 1,100,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- APEX SILVER MINES LIMITED Agenda Number: 932529312 -------------------------------------------------------------------------------------------------------------------------- Security: G04074103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: SIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY G. CLEVENGER Mgmt For For KEVIN R. MORANO Mgmt For For TERRY M. PALMER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932457701 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CARUSONE, JR. Mgmt For For MICHAEL B. CLARKE Mgmt For For DAVID G. KRUCZLNICKI Mgmt For For DAVID L. MOYNEHAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ASA (BERMUDA) LIMITED Agenda Number: 932327148 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Special Meeting Date: 21-Jul-2005 Ticker: ASA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO CHANGE THE COMPANY S SUBCLASSIFICATION UNDER Mgmt For For THE INVESTMENT COMPANY ACT FROM A DIVERSIFIED TO A NON-DIVERSIFIED COMPANY. 1B TO ELIMINATE THE FUNDAMENTAL INVESTMENT RESTRICTION Mgmt For For CONCERNING THE PERCENTAGE OF ASSETS WHICH THE COMPANY MAY INVEST IN THE SECURITIES OF ANY SINGLE ISSUER. 1C TO ELIMINATE THE FUNDAMENTAL INVESTMENT RESTRICTION Mgmt For For CONCERNING THE PERCENTAGE OF OUTSTANDING SECURITIES OF ANY SINGLE ISSUER WHICH THE COMPANY MAY ACQUIRE. 2 TO REPLACE THE COMPANY S CURRENT FUNDAMENTAL Mgmt For For INVESTMENT POLICIES CONCERNING THE CONCENTRATION OF ITS INVESTMENTS INSIDE AND OUTSIDE OF SOUTH AFRICA WITH A NEW FUNDAMENTAL INVESTMENT POLICY. 3 TO AMEND THE COMPANY S FUNDAMENTAL INVESTMENT Mgmt For For RESTRICTION RELATING TO THE PURCHASE OR SALE OF COMMODITIES. 4 TO AMEND THE COMPANY S FUNDAMENTAL INVESTMENT Mgmt For For RESTRICTION RELATING TO INVESTMENTS OF CASH. -------------------------------------------------------------------------------------------------------------------------- ASA (BERMUDA) LIMITED Agenda Number: 932431896 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: ASA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J.A. IRWIN Mgmt For For H.R. BRECK Mgmt For For H.M. CONGER Mgmt For For C.A. CROCKER Mgmt For For J.C. FARRELL Mgmt For For J.G. INGLIS Mgmt For For M.W. MACNAUGHT Mgmt For For R.L. MCCARTHY Mgmt For For R.A. PILKINGTON Mgmt For For A.M. ROSHOLT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO SET THE INDEPENDENT AUDITORS REMUNERATION. 03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr Against For ACTION WITH REGARD TO THE DISCOUNT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ATC HEALTHCARE, INC. Agenda Number: 932385164 -------------------------------------------------------------------------------------------------------------------------- Security: 00209C102 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: AHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN SAVITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 19-Sep-2005 Ticker: AAWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For KEITH E. BUTLER Mgmt For For DUNCAN H. COCROFT Mgmt For For EUGENE I. DAVIS Mgmt For For JEFFREY H. ERICKSON Mgmt For For JAMES S. GILMORE III Mgmt For For RONALD L. KERBER Mgmt For For HERBERT J. LANESE Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- AURIZON MINES LTD. Agenda Number: 932486156 -------------------------------------------------------------------------------------------------------------------------- Security: 05155P106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AZK 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 SARGENT H. BERNER Mgmt For For DAVID P. HALL Mgmt For For FRANK A. LANG Mgmt For For LOUIS DIONNE Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For TO BE PAID TO THE AUDITORS. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932383564 -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 08-Sep-2005 Ticker: ABTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. COATS Mgmt For For MARK R. ROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932519676 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: BCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. MCMILLAN Mgmt For For KENNETH P. MITCHELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 932493620 -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: BELFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD B. BERNSTEIN Mgmt For For JOHN F. TWEEDY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELL INDUSTRIES, INC. Agenda Number: 932532597 -------------------------------------------------------------------------------------------------------------------------- Security: 078107109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FELLOWS Mgmt For For J. LAWSON Mgmt For For M. PARKS Mgmt For For M. SCHWARZ Mgmt For For 02 THE APPROVAL OF THE BELL INDUSTRIES, INC. 2005 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932416820 -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 12-Dec-2005 Ticker: BNHNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. WEST, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932498327 -------------------------------------------------------------------------------------------------------------------------- Security: 09056N103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: BITI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BERG, PH.D. Mgmt For For RICHARD F. CIMINO Mgmt For For E.M. DAVIDOFF CPA ESQ. Mgmt For For D.E. NOWICKI, D.M.D. Mgmt For For DAVID M. STACK Mgmt For For PAULA B. STAFFORD Mgmt For For JAMES A. TAYLOR, PH.D. Mgmt For For MARK L. WEINSTEIN Mgmt For For 02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 932505324 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: BIOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For MICHAEL KOOPER Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- BIOSOURCE INTERNATIONAL, INC. Agenda Number: 932395242 -------------------------------------------------------------------------------------------------------------------------- Security: 09066H104 Meeting Type: Special Meeting Date: 05-Oct-2005 Ticker: BIOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG INVITROGEN CORPORATION, ERROL, A DIRECT WHOLLY OWNED SUBSIDIARY OF INVITROGEN CORPORATION, AND BIOSOURCE INTERNATIONAL, INC., AND APPROVE THE MERGER. 02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Agenda Number: 932480421 -------------------------------------------------------------------------------------------------------------------------- Security: 098536105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: BNPUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT THE MEETING AT 7 MEMBERS; 02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For OF THE 7 NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR - PROXY STATEMENT DATED MARCH 15, 2006; 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; 04 RESOLUTION TO RE-APPOINT VALIANT TRUST COMPANY, Mgmt For For OR A SUCCESSOR TRUSTEE, AS OUR TRUSTEE FOR A TERM OF 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda Number: 932391244 -------------------------------------------------------------------------------------------------------------------------- Security: 114537103 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: BKST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. 03 DIRECTOR MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH Mgmt For For ANDREA M. WEISS Mgmt For For 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MANAGEMENT INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKTROUT, INC. Agenda Number: 932397690 -------------------------------------------------------------------------------------------------------------------------- Security: 114580103 Meeting Type: Special Meeting Date: 20-Oct-2005 Ticker: BRKT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT, INC., EAS GROUP, INC. AND XL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT TO WHICH XL ACQUISITION CORP. WILL BE MERGED WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER OF SHARES OF BROOKTROUT, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: BRKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. 02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. 04 DIRECTOR RICHARD D. KNISS Mgmt For For JORG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For 05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For WILLIAM P. MADAR Mgmt For For 02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt Abstain Against INC. 2006 STOCK INCENTIVE PLAN. 03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt Abstain Against INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda Number: 932461229 -------------------------------------------------------------------------------------------------------------------------- Security: 122295108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BURCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR B. DREW Mgmt For For GEORGE W. HODGES Mgmt For For ALBERT MORRISON, III Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- C&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. -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932406209 -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: CACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SAUL Mgmt For For BRIAN WOOLF Mgmt For For GENE G. GAGE Mgmt For For ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 932486500 -------------------------------------------------------------------------------------------------------------------------- Security: 129584108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CFWFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT ARE: RONALD P. MATHISON, JAMES S. BLAIR, GREGORY S. FLETCHER, R. TIMOTHY SWINTON, DOUGLAS R. RAMSAY, MARTIN A. LAMBERT. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813 -------------------------------------------------------------------------------------------------------------------------- Security: 130439102 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: CAMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. DICKINSON Mgmt For For WADE F. MEYERCORD Mgmt For For DR. EDWARD C. ROSS Mgmt For For DR. DAVID W. SEAR Mgmt For For DR. JOHN L. SPRAGUE Mgmt For For DAVID L. WITTROCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. 04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. KISNER, M.D. Mgmt For For ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- CANCERVAX CORPORATION Agenda Number: 932484758 -------------------------------------------------------------------------------------------------------------------------- Security: 13738Y107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CNVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF CANCERVAX COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 6, 2006 AND AMENDED AS OF MARCH 17, 2006, BY AND AMONG CANCERVAX, CARLSBAD ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF CANCERVAX, MICROMET, INC. AND MICROMET AG, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO CANCERVAX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES, WHICH REPRESENTS AN ADDITIONAL 75,000,000 SHARES, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT/PROSPECTUS. 03 TO AUTHORIZED THE BOARD OF DIRECTORS OF CANCERVAX Mgmt For For TO AMEND IN ITS DISCRETION CANCERVAX S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE CANCERVAX COMMON STOCK, AT A RATIO WITHIN THE RANGER OF 1:2 TO 1:4, AND AT SUCH RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS OF CANCERVAX, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO CANCERVAX S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF CANCERVAX CORPORATION TO MICROMET, INC. 05 DIRECTOR DAVID F. HALE Mgmt For For DONALD L. MORTON, M.D. Mgmt For For MICHAEL G. CARTER, M.B. Mgmt For For 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CANCERVAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006 07 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL NOS. 1 THROUGH 6. -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 932388348 -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CPST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIOT G. PROTSCH Mgmt For For RICHARD DONNELLY Mgmt For For JOHN JAGGERS Mgmt For For NOAM LOTAN Mgmt For For DENNIS SCHIFFEL Mgmt For For JOHN TUCKER Mgmt For For GARY SIMON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932491208 -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LYLE* Mgmt For For DAVID P. ANASTASI** Mgmt For For THOMAS M. MURNANE** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE CAPTARIS, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, WHICH WILL AMEND AND RESTATE THE CAPTARIS, INC. 1989 RESTATED STOCK OPTION PLAN TO AUTHORIZE RESTRICTED STOCK AND OTHER TYPES OF AWARDS AND MAKE CERTAIN OTHER CHANGES TO THE 1989 PLAN, AND WILL REPLACE THE CAPTARIS, INC. 2000 NON-OFFICER EMPLOYEE STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Agenda Number: 932539604 -------------------------------------------------------------------------------------------------------------------------- Security: 14159U202 Meeting Type: Special Meeting Date: 12-Jun-2006 Ticker: CRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACKIE M. CLEGG Mgmt For For FRED MERMELSTEIN Mgmt For For ROBERT W. RIEDER Mgmt For For PETER W. ROBERTS Mgmt For For MARK C. ROGERS Mgmt For For HAROLD H. SHLEVIN Mgmt For For RALPH SNYDERMAN Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE CORPORATION 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 04 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda Number: 932403164 -------------------------------------------------------------------------------------------------------------------------- Security: 144460102 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: CACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For DAVID R. LAUBE Mgmt For For MARK A. FLOYD Mgmt For For THOMAS C. LAMMING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932488439 -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CSCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH L. BARNES Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER FROM 1,800,000 TO 2,400,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For A.R. DIKE Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424 -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: CMRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEYMOUR HOLTZMAN Mgmt For For DAVID A. LEVIN Mgmt For For ALAN S. BERNIKOW Mgmt For For JESSE CHOPER Mgmt For For JAMES P. FRAIN Mgmt For For JOSEPH PENNACCHIO Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda Number: 932535860 -------------------------------------------------------------------------------------------------------------------------- Security: 124867102 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CAW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIO BATTA GORI, PH.D. Mgmt For For ROBERT LAGE Mgmt For For DUNNAN EDELL Mgmt For For 02 TO APPROVE MANAGEMENT S APPOINTMENT OF KGS LLP Mgmt For For ( KGS ), AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CE FRANKLIN LTD. Agenda Number: 932470622 -------------------------------------------------------------------------------------------------------------------------- Security: 125151100 Meeting Type: Special Meeting Date: 02-May-2006 Ticker: CFK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For MANAGEMENT OF THE CORPORATION AT THE MEETING; 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS; 03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against IN APPENDIX A OF THE INFORMATION CIRCULAR; 04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932517305 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SHERWIN, MD Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For JAMES M. GOWER Mgmt For For JOHN T. POTTS, JR., MD Mgmt For For THOMAS E. SHENK, PHD Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PHD Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON STOCKHOLDER APPROVAL. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932527469 -------------------------------------------------------------------------------------------------------------------------- Security: 152319109 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE DRUMMOND Mgmt For For FARAJ AALAEI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Agenda Number: 932440821 -------------------------------------------------------------------------------------------------------------------------- Security: 158520106 Meeting Type: Annual Meeting Date: 20-Mar-2006 Ticker: CHMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. AKERS Mgmt For For PHILIP E. CLINE Mgmt For For HARLEY F. MOONEY, JR. Mgmt For For A. MICHAEL PERRY Mgmt For For MARSHALL T. REYNOLDS Mgmt For For NEAL W. SCAGGS Mgmt For For GLENN W. WILCOX, SR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHANNELL COMMERCIAL CORPORATION Agenda Number: 932499658 -------------------------------------------------------------------------------------------------------------------------- Security: 159186105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: CHNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CHANNELL, JR Mgmt For For JACQUELINE M. CHANNELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404 -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: CHIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ZEICHNER Mgmt For For MARK A. HOFFMAN Mgmt For For PAUL R. DEL ROSSI Mgmt For For ALLAN W. KARP Mgmt For For LEONARD H. MOGIL Mgmt For For MARK J. RIVERS Mgmt For For 02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Abstain Against NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932460885 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIBALD J. MCGILL Mgmt For For GEORGE A. SISSEL Mgmt For For PAUL A. JACOBS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda Number: 932452737 -------------------------------------------------------------------------------------------------------------------------- Security: 181457102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM SEIDMAN Mgmt For For ROBERT E. LONG, JR. Mgmt For For THOMAS M. PYRA Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND HEREBY IS RATIFIED. -------------------------------------------------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Agenda Number: 932489126 -------------------------------------------------------------------------------------------------------------------------- Security: 191042100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: COBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CARMICHAEL* Mgmt For For HENRY G. CHIARELLI** Mgmt For For ROBERT P. ROHLEDER** 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 -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932412719 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2005 Ticker: CLCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For DEBORAH A. FARRINGTON Mgmt For For BEN A. FRYDMAN Mgmt For For DAVID G. HALL Mgmt For For MICHAEL R. HAYNES Mgmt For For A.J. (BERT) MOYER Mgmt For For VAN D. SIMMONS Mgmt For For 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932497591 -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: CLRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH ALLISON Mgmt For For JOHN ABELE Mgmt For For WILLIAM J. SIMS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932483984 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: FIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932495218 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. ANDERSON Mgmt For For WAYNE E. SAMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932422330 -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: COGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KANG Mgmt For For HOPE NI Mgmt For For AMY KONG Mgmt For For Q.Y. MA Mgmt For For MARK S. HAUSER Mgmt For For MARK B. SEGALL Mgmt For For FRANK ZHENG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 932409104 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. PEAK Mgmt For For JAY D. BREHMER Mgmt For For CHARLES M. REIMER Mgmt For For STEVEN L. SCHOONOVER Mgmt For For DARRELL W. WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932391078 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: CRVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932535721 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: CPWM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932423483 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 18-Jan-2006 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CONWAY III Mgmt For For KATHLEEN FOLEY CURLEY Mgmt For For W. NICHOLAS THORNDIKE Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692 -------------------------------------------------------------------------------------------------------------------------- Security: 22413E104 Meeting Type: Annual Meeting Date: 29-Nov-2005 Ticker: CRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES RIDINGS Mgmt For For CLIFFORD CRIMMINGS Mgmt For For JOHN S. DEBLOIS Mgmt For For A. PAUL KNUCKLEY Mgmt For For LARY C. SNODGRASS Mgmt For For R. DON MORRIS Mgmt For For WILLIAM E. BUCEK Mgmt For For L. DALE GRIGGS Mgmt For For RICHARD T. WALSH Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CRM HOLDINGS LTD. Agenda Number: 932491119 -------------------------------------------------------------------------------------------------------------------------- Security: G2554P103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CRMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BIRSNER* Mgmt For For DANIEL G. HICKEY, SR.* Mgmt For For DR. P.J. MAGNARELLA* Mgmt For For CHARLES I. JOHNSTON* Mgmt For For DANIEL G. HICKEY, JR.** Mgmt For For MARTIN D. RAKOFF** Mgmt For For DAVID M. BIRSNER** Mgmt For For DANIEL G. HICKEY, SR.** Mgmt For For KEITH S. HYNES** Mgmt For For CHARLES I. JOHNSTON** Mgmt For For DR. P.J. MAGNARELLA** Mgmt For For SALVATORE A. PATAFIO** Mgmt For For LOUIS ROSNER, ESQ.** Mgmt For For 03 TO APPOINT JOHNSON LAMBERT & CO. AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 932468336 -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CSPIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND RESOURCES LTD. Agenda Number: 932544605 -------------------------------------------------------------------------------------------------------------------------- Security: 23077R100 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: CLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7). 02 DIRECTOR GLEN D. DICKSON Mgmt For For KERRY M. CURTIS Mgmt For For JONATHAN A. RUBENSTEIN Mgmt For For 03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS Mgmt For For AS AUDITORS OF THE COMPANY. 4A TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS: GLEN D. DICKSON FOR A TERM OF ONE YEAR FROM THE DATE OF THE MEETING. 4B TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS: KERRY M. CURTIS FOR A TERM OF THREE YEARS FROM THE DATE OF THE MEETING. 4C TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS: JONATHAN A. RUBENSTEIN FOR A TERM OF THREE YEARS FROM THE DATE OF THE MEETING. 05 TO PASS AN ORDINARY RESOLUTION AMENDING THE Mgmt For For COMPANY S EXISTING STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 06 TO PASS AN ORDINARY RESOLUTION RATIFYING THE Mgmt For For PREVIOUSLY APPROVED SHARE RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932484518 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CYTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. SPUDICH Mgmt For For CHARLES HOMCY Mgmt For For 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- DALSA CORPORATION Agenda Number: 932443550 -------------------------------------------------------------------------------------------------------------------------- Security: 234902104 Meeting Type: Special Meeting Date: 23-Mar-2006 Ticker: DLSAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS, THE SEVEN NOMINEES NAMED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 TO AUTHORIZE THE AMENDMENT OF THE STOCK OPTION Mgmt Against Against PLAN OF THE COMPANY TO CHANGE THE MAXIMUM NUMBER OF SHARES OF THE COMPANY ISSUED AND ISSUABLE THEREUNDER FROM 1,444,183, TO 1,844,183. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 932427520 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: DWSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. BROWN Mgmt For For L. DECKER DAWSON Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For TIM C. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO AMEND THE 2004 INCENTIVE STOCK PLAN Mgmt Abstain Against OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DDI CORP. Agenda Number: 932496486 -------------------------------------------------------------------------------------------------------------------------- Security: 233162502 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DDIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMMAN Mgmt For For ROBERT GUEZURAGA Mgmt For For JAY B. HUNT Mgmt For For ANDREW E. LIETZ Mgmt For For STEVEN C. SCHLEPP Mgmt For For CARL R. VERTUCA JR. Mgmt For For MIKEL H. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS: PROPOSAL Mgmt For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932513787 -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: DEBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY H. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932532864 -------------------------------------------------------------------------------------------------------------------------- Security: 245073101 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: DGTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD M. CZARNECKI Mgmt For For JAMES R. HENDERSON Mgmt For For GEN. MERRILL A. MCPEAK Mgmt For For JAMES A. RISHER Mgmt For For WALTER F. SCHNEIDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 29, 2006. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 932402530 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. S. FRASER Mgmt For For W. F. GARRETT Mgmt For For R. W. HUMPHREYS Mgmt For For M. LENNON Mgmt For For E. E. MADDREY II Mgmt For For P. MAZZILLI Mgmt For For B. A. MICKEL Mgmt For For D. PETERSON Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL, INC. FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- DEVCON INTERNATIONAL CORP. Agenda Number: 932402566 -------------------------------------------------------------------------------------------------------------------------- Security: 251588109 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: DEVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. GUSTAVO R. BENEJAM Mgmt For For MR. JAMES R. CAST Mgmt For For MR. MARIO B. FERRARI Mgmt For For MR. RICHARD L. HORNSBY Mgmt For For MR. PER-OLOF LOOF Mgmt For For MR. W. DOUGLAS PITTS Mgmt For For MR. RICHARD C. ROCHON Mgmt For For MR. DONALD L. SMITH, JR Mgmt For For MR. DONALD K. KARNES 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. -------------------------------------------------------------------------------------------------------------------------- DIGITAS INC. Agenda Number: 932471737 -------------------------------------------------------------------------------------------------------------------------- Security: 25388K104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGOR S. BAILAR Mgmt For For 02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867 -------------------------------------------------------------------------------------------------------------------------- Security: 254675101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DPII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HARRY F. HIXSON, JR Mgmt For For DR. MICHAEL C. VENUTI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443 -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DESC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER W. SCHROEDER Mgmt For For ROBERT W. SHAW, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274 -------------------------------------------------------------------------------------------------------------------------- Security: 255911109 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: DOCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLEDGE A. HART, III Mgmt For For MICHAEL D. ANDERECK Mgmt For For ANSHOO S. GUPTA Mgmt For For JOHN D. LOEWENBERG Mgmt For For GEORGE F. RAYMOND Mgmt For For ARTHUR R. SPECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932490876 -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HILL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHRIST Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt Abstain Against CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DOVER SADDLERY INC Agenda Number: 932496082 -------------------------------------------------------------------------------------------------------------------------- Security: 260412101 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DOVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY F. MULLIGAN Mgmt For For WILLIAM F. MEAGHER, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDANT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DRAXIS HEALTH INC. Agenda Number: 932472715 -------------------------------------------------------------------------------------------------------------------------- Security: 26150J101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DRAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN; GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M. KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN A. VIVASH. 02 TO APPOINT AUDITORS. Mgmt For For 03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt For For GARY D. SMITH Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932467435 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For EUGENE P. CONESE, JR. Mgmt For For RALPH D. CROSBY, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932527495 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: DRRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BROWN Mgmt For For MICHAEL D. CASEY Mgmt For For ARMAND P. NEUKERMANS Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046 -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: DUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES Mgmt No vote DAVID M. BARTASH Mgmt No vote ROBERT F. DOMAN Mgmt No vote JAY M. HAFT Mgmt No vote RICHARD C. LUFKIN Mgmt No vote MAGNUS MOLITEUS Mgmt No vote NEAL S. PENNEYS Mgmt No vote D. GEOFFREY SHULMAN Mgmt No vote 02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932498454 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: DYAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.E. ANAGNOSTOPOULOS Mgmt For For HENRY R. LEWIS Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- E-LOAN, INC. Agenda Number: 932397676 -------------------------------------------------------------------------------------------------------------------------- Security: 26861P107 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: EELN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION, POPULAR, INC. AND NEW POPULAR ACQUISITIONS CORPORATION, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION AND EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $4.25 IN CASH II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY Agenda Number: 932461685 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: EML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. C. ROBINSON Mgmt For For D. S. TUTTLE III Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (UHY LLP) -------------------------------------------------------------------------------------------------------------------------- ECOST.COM, INC. Agenda Number: 932428990 -------------------------------------------------------------------------------------------------------------------------- Security: 27922W107 Meeting Type: Special Meeting Date: 23-Jan-2006 Ticker: ECST 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 NOVEMBER 29, 2005, BY AND AMONG ECOST, PFSWEB AND RED DOG ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PFSWEB AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932375428 -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: EDUC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. LEWIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932425689 -------------------------------------------------------------------------------------------------------------------------- Security: 285562500 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: ECHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT L. LUCAS, JR. Mgmt For For RICHARD D. FIELD Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932425108 -------------------------------------------------------------------------------------------------------------------------- Security: 291345106 Meeting Type: Special Meeting Date: 17-Jan-2006 Ticker: EMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE OF THE MHR LOAN FOR Mgmt No vote THE CONVERTIBLE NOTE AND THE CONVERSION SHARES TO BE ISSUED THEREUNDER. 02 TO APPROVE AND ADOPT OUR AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932465582 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: WIRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS Mgmt For For JOSEPH M. BRITO Mgmt For For DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For JOHN H. WILSON Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Abstain Against S 1999 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480 -------------------------------------------------------------------------------------------------------------------------- Security: 29256X107 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ENCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. PIETRUSKI Mgmt For For RON J. ANDERSON Mgmt For For J. KEVIN BUCHI Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For JOHN H. DILLON, II Mgmt For For RICHARD A.F. DIXON Mgmt For For BRUCE D. GIVEN Mgmt For For SUZANNE OPARIL Mgmt For For JAMES A. THOMSON Mgmt For For JAMES T. WILLERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 932505336 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ELGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN D. BROWN Mgmt For For EDWARD B. DIETHRICH, MD Mgmt For For 02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. 03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against 04 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THEREUNDER FROM 50,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CAPITAL STOCK FROM 55,000,000 TO 65,000,000. -------------------------------------------------------------------------------------------------------------------------- ENERFLEX SYSTEMS LTD. Agenda Number: 932455276 -------------------------------------------------------------------------------------------------------------------------- Security: 29265B104 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: EFLXF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR P. JOHN ALDRED Mgmt For For PATRICK D. DANIEL Mgmt For For DOUGLAS J. HAUGHEY Mgmt For For ROBERT B. HODGINS Mgmt For For GEOFFREY F. HYLAND Mgmt For For NANCY M. LAIRD Mgmt For For J. NICHOLAS ROSS Mgmt For For ROBERT C. WILLIAMS Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION C THE AMENDMENT OF THE STOCK OPTION PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932548829 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GODFREY M. LONG Mgmt For For THOMAS R. PRICE Mgmt For For ALEJANDRO QUIROZ Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENTREE GOLD INC. Agenda Number: 932512773 -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: EGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 04 DIRECTOR MARK H. BAILEY Mgmt For For LINDSAY R. BOTTOMER Mgmt For For GREGORY G. CROWE Mgmt For For JAMES L. HARRIS Mgmt For For PETER G. MEREDITH Mgmt For For 05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against 06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Agenda Number: 932411755 -------------------------------------------------------------------------------------------------------------------------- Security: 29428R103 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: EPHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN R. TESSLER Mgmt For For JEFFREY L. BERENSON Mgmt For For PETER A. FLAHERTY Mgmt For For EUGENE M. FREEDMAN Mgmt For For DAVID R. MARKIN Mgmt For For WILLIAM W. PRIEST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945 -------------------------------------------------------------------------------------------------------------------------- Security: 299096107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ESCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES TO USE AND SELL, FIXED-BASED AND MOTION-BASED LASER PROJECTION SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR GENERAL J.P. MCCARTHY Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932504497 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EXAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PETTY, M.D. Mgmt For For ALBERT BURSTEIN, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932405194 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY W. ADAMS Mgmt For * RICHARD L. LEZA, SR. Mgmt For * PETE RODRIGUEZ Mgmt For * 02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For * OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932447546 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Special Meeting Date: 04-Apr-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT, INC., A DELAWARE CORPORATION, SPIDER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL TECHNOLOGY, INC. 02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932514551 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND, PH.D. Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For ROGER L. MCCARTHY, PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932406071 -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: FAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For GERALD J. FORD Mgmt For For STEPHEN J. HARRISON Mgmt For For THOMAS M. HARRISON, JR. Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932500362 -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: FACT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.A. GRAVANTE, JR. Mgmt For For HUGH A. JOHNSON, JR. Mgmt For For DALE KUTNICK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932458943 -------------------------------------------------------------------------------------------------------------------------- Security: 335716106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FNLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE BOARD OF DIRECTORS VOTE TO FIX Mgmt For For THE NUMBER OF DIRECTORS AT TEN. 02 DIRECTOR DANIEL R. DAIGNEAULT Mgmt For For ROBERT B. GREGORY Mgmt For For TONY C. MCKIM Mgmt For For 03 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE Mgmt For For S SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRSTBANK NW CORP. Agenda Number: 932372876 -------------------------------------------------------------------------------------------------------------------------- Security: 33762X106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: FBNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. MARKER Mgmt For For SANDRA T. POWELL Mgmt For For RUSSELL H. ZENNER Mgmt For For 02 THE APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 5,000,000 TO 49,500,000 SHARES. 03 THE APPROVAL OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: FVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD M. MARTIN Mgmt For For ARTHUR G. KOUMANTZELIS Mgmt For For 02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against OPTION AND STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLANDERS CORPORATION Agenda Number: 932416084 -------------------------------------------------------------------------------------------------------------------------- Security: 338494107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: FLDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. AMERSON Mgmt For For PETER FREDERICKS Mgmt For For DAVID M. MOCK Mgmt For For STEVEN K. CLARK Mgmt For For WILLIAM MITCHUM Mgmt For For ROBERT BARNHILL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932483958 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: FORR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GALFORD Mgmt For For GRETCHEN TEICHGRAEBER Mgmt For For 02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against STOCK OPTION PLAN FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FUNDTECH LTD. Agenda Number: 932422037 -------------------------------------------------------------------------------------------------------------------------- Security: M47095100 Meeting Type: Annual Meeting Date: 21-Dec-2005 Ticker: FNDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For STANLEY STERN Mgmt For For REUVEN BEN MENACHEM Mgmt For For YAFFA KRINDEL Mgmt For For GIL WEISER Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 INTERNATIONAL Mgmt Abstain Against SHARE OPTION AND RESTRICTED SHARE PLAN AND THE 2005 ISRAELI SHARE OPTION AND RESTRICTED SHARE PLAN OF FUNDTECH LTD. 03 TO APPROVE THE GRANT TO THE NON-EMPLOYEE DIRECTORS Mgmt Abstain Against OF THE COMPANY, INCLUDING TO THE COMPANY S EXTERNAL DIRECTORS, OF NEW STOCK OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY. 04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against DIRECTORS OF THE COMPANY SUBJECT TO THEIR PARTICIPATION IN CERTAIN MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND COMMITTEES THEREOF. 05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt Abstain Against EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR OF THE CO. 06 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH FOR FISCAL YEAR 2005 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS. -------------------------------------------------------------------------------------------------------------------------- GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932416060 -------------------------------------------------------------------------------------------------------------------------- Security: 36317Q104 Meeting Type: Special Meeting Date: 05-Dec-2005 Ticker: GXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE SALE OF THE COMPANY Mgmt For For S MANUFACTURING EQUIPMENT AS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, DATED JUNE 30, 2005, BY AND BETWEEN SCHREIBER FOODS, INC. AND THE COMPANY, WHICH MAY BE DEEMED A SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY PURSUANT TO DELAWARE GENERAL CORPORATION LAW. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932411894 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 16-Nov-2005 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR. 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 17, 2005. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932504904 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Special Meeting Date: 10-May-2006 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For APPROVING THE GRANT OF OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. 05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 13, 2006. -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932510046 -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: GLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DIMMLER III Mgmt For For G. ANTHONY GORRY, PH.D. Mgmt For For 02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH A PROCESS FOR PERFORMANCE-BASED AWARDS AND EXTEND THE TERM OF THE PLAN). 03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 932483201 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: GERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. OKARMA PHD MD Mgmt For For JOHN P. WALKER Mgmt For For PATRICK J. ZENNER Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK 200,000,000 SHARES. 03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Abstain Against OPTION PLAN, TO REPLACE THE 1996 DIRECTORS STOCK OPTION PLAN, WHICH IS EXPIRING. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- GIGA-TRONICS INCORPORATED Agenda Number: 932386685 -------------------------------------------------------------------------------------------------------------------------- Security: 375175106 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: GIGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. BRUNS, JR. Mgmt For For JAMES A. COLE Mgmt For For KENNETH A. HARVEY Mgmt For For ROBERT C. WILSON Mgmt For For WILLIAM E. WILSON Mgmt For For 02 ADOPT THE GIGA-TRONICS INCORPORATED 2005 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PERRY-SMITH LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GIGABEAM CORPORATION Agenda Number: 932547764 -------------------------------------------------------------------------------------------------------------------------- Security: 37517W107 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: GGBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. LOCKIE Mgmt For For DAVID A. BUCKEL Mgmt For For 02 PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY Mgmt Abstain Against S 2004 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE COMPANY S ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Abstain Against S 2006 STOCK OPTION PLAN AS MORE FULLY DESCRIBED IN THE COMPANY S ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 932442926 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Special Meeting Date: 22-Mar-2006 Ticker: GRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE APPROVAL OF THE CONTINUATION OF AND AMENDMENT Mgmt For For TO THE SHAREHOLDERS RIGHTS PLAN: 02 ON THE APPROVAL OF THE AMENDMENTS TO THE EQUITY Mgmt For For INCENTIVE PLAN: 03 ON THE APPROVAL OF THE EXTENSION OF OPTIONS Mgmt For For EXPIRING ON JUNE 8, 2006 TO DECEMBER 31, 2006 AND, SUBJECT TO DISCRETION OF THE BOARD, TO FURTHER EXTEND THE EXPIRY DATE NO LATER THAN TO JUNE 8, 2008. -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 932550228 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Special Meeting Date: 30-Jun-2006 Ticker: GRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For SET FORTH IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MAY 4, 2006: 02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY: 03 ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS Mgmt For For A COMMON SHARES OF THE COMPANY FOR PURCHASE BY THE KSOP PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: GMCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN 02 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932453967 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY J. CHAUVIN Mgmt For For ALDEN J. (DOC) LABORDE Mgmt For For HUEY J. WILSON Mgmt For For DAVID W. SVERRE Mgmt For For 02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932491424 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For PETER I. BIJUR Mgmt For For MARSHALL A. CROWE Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For SHELDON S. GORDON Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 INTERACTIVE INC. Agenda Number: 932404178 -------------------------------------------------------------------------------------------------------------------------- Security: 414549105 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: HPOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. NOVAK* Mgmt For For JAMES R. RIEDMAN* Mgmt For For RICHARD B. WIRTHLIN* Mgmt For For STEPHEN D. HARLAN** Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932443942 -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt No vote JEFFREY A. COLE Mgmt No vote JAMES P. DOLLIVE Mgmt No vote RAYMOND F. FARLEY Mgmt No vote ELBERT O. HAND Mgmt No vote DIPAK C. JAIN Mgmt No vote HOMI B. PATEL Mgmt No vote MICHAEL B. ROHLFS Mgmt No vote STUART L. SCOTT Mgmt No vote 02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt No vote (2) OF PROXY STATEMENT). 03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt No vote NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT). 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote (ITEM (4) OF PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 932437735 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HYNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BOHAN Mgmt For For DONALD C. CAMPION Mgmt For For JOHN C. COREY Mgmt For For TIMOTHY J. MCCARTHY Mgmt For For FRANCIS J. PETRO Mgmt For For WILLIAM P. WALL Mgmt For For RONALD W. ZABEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HCSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932443067 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 27-Mar-2006 Ticker: HEIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932369879 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: HELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt For For JOHN B. BUTTERWORTH Mgmt For For CHRISTOPHER L CARAMEROS Mgmt For For TIMOTHY F. MEEKER Mgmt For For BYRON H. RUBIN Mgmt For For GERALD J. RUBIN Mgmt For For STANLEE N. RUBIN Mgmt For For ADOLPHO R. TELLES Mgmt For For DARREN G. WOODY Mgmt For For 02 TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED Mgmt Abstain Against 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY YEAR TO 250,000, BUT EXCLUDE MR. RUBIN, THE COMPANY S CHAIRMAN OF THE BOARD, CEO AND PRESIDENT, AND MR. CARAMEROS, AN EXECUTIVE V.P., FROM ANY FUTURE GRANTS UNDER THE 1998 PLAN AND TO REQUIRE THAT ANY SHARES OF RESTRICTED STOCK GRANTED UNDER THE PLAN REDUCE THE AVAILABLE SHARES UNDER THE PLAN BY 3 SHARES. 03 TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR Mgmt For For NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS BY ELECTRONIC OR OTHER MEANS. 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 932427289 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: HNNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL J. HENNESSY Mgmt For For TERESA M. NILSEN Mgmt For For DANIEL B. STEADMAN Mgmt For For CHARLES W. BENNETT Mgmt For For HENRY HANSEL Mgmt For For BRAIN A. HENNESSY Mgmt For For RODGER OFFENBACH Mgmt For For DANIEL G. LIBARLE Mgmt For For THOMAS L. SEAVEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda Number: 932372977 -------------------------------------------------------------------------------------------------------------------------- Security: 43739D307 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: HOFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK D. BIENVENUE Mgmt For For PAUL J. BORDEN Mgmt For For TIMOTHY M. CONSIDINE Mgmt For For IAN M. CUMMING Mgmt For For MICHAEL A. LOBATZ Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932521683 -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: HH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QUENTIN J. KENNEDY Mgmt For For PAUL W. KOLACKI Mgmt For For ROY E. LOWRANCE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932424409 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: HORC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN NEWMAN Mgmt For For GEORGE E. BELLO Mgmt For For MICHAEL R. BOWLIN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For C. THOMAS SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 932437038 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HURC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. COOPER Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For RICHARD T. NINER Mgmt For For O. CURTIS NOEL Mgmt For For CHARLIE RENTSCHLER Mgmt For For GERALD V. ROCH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda Number: 932495838 -------------------------------------------------------------------------------------------------------------------------- Security: 44913M105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL D. DIETHELM Mgmt For For TODD NELSON Mgmt For For NORMAN STOUT Mgmt For For 02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932517406 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON GARRETT Mgmt For For MICHEL BERTY Mgmt For For 02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932401336 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt For For THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- ILOG S.A. Agenda Number: 932407580 -------------------------------------------------------------------------------------------------------------------------- Security: 452360100 Meeting Type: Special Meeting Date: 29-Nov-2005 Ticker: ILOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE BY-LAWS TO REFLECT THE NEW Mgmt For For QUORUM REQUIREMENTS AND BOARD MEETING PROCEEDINGS 02 AMENDMENT OF THE BY-LAWS IN ORDER TO ALLOW THE Mgmt For For APPOINTMENT OF A COMPANY S EMPLOYEE-SHAREHOLDER TO THE BOARD 03 AMENDMENT OF THE BY-LAWS IN ORDER TO ALLOW THE Mgmt Against Against APPOINTMENT OF A REPRESENTATIVE OF THE EMPLOYEES TO THE BOARD 04 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt Against Against TO SUBSCRIBE TO SHARES IN THE COMPANY, UP TO A MAXIMUM OF 56,000 SHARES RESERVED 05 AUTHORIZATION TO THE BOARD TO GRANT FREE SHARES Mgmt Against Against TO THE EXECUTIVES AND EMPLOYEES ** REPLACEMENT CARD: PLEASE SEE ENCLOSURE ** 06 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARES Mgmt Against Against CAPITAL BY UP TO 2% WITH A WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO THE FREE SHARES 07 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt Against Against CAPITAL UP TO A MAXIMUM LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL 08 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL, PURSUANT TO ARTICLE L.225-129-6 OF THE CODE OF COMMERCE 09 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED 10 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For TO 10% OF THE COMPANY S OUTSTANDING SHARES 11 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED JUNE 30, 2005 12 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For FISCAL YEAR ENDED JUNE 30, 2005 13 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED Mgmt For For JUNE 30, 2005 14 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For ON THE AGREEMENTS PROVIDED FOR IN ARTICLES L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE 15 APPOINTMENT OF A COMPANY S EMPLOYEE-SHAREHOLDER Mgmt For For TO THE BOARD 16 RENEWAL OF THE TERM OF OFFICE OF MS. MARIE-CLAUDE Mgmt For For BERNAL AS A DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For HAREN AS A DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For WEATHERFORD AS A DIRECTOR 19 POWERS OF ATTORNEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932404217 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: IMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For WALTER A BLATTLER, PH.D Mgmt For For DAVID W. CARTER Mgmt For For STUART F. FEINER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: IHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt For For ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda Number: 932391232 -------------------------------------------------------------------------------------------------------------------------- Security: 45578L100 Meeting Type: Annual Meeting Date: 17-Oct-2005 Ticker: IINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. COOK Mgmt For For GREGORY J. DUKAT Mgmt For For ALLEN R. FREEDMAN Mgmt For For ERIC HASKELL Mgmt For For THOMAS R. MADISON, JR. Mgmt For For KENNETH G. LAWRENCE Mgmt For For FREDERICK J. SCHWAB Mgmt For For 02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- INFORTE CORPORATION Agenda Number: 932474276 -------------------------------------------------------------------------------------------------------------------------- Security: 45677R107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: INFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP S. BLIGH Mgmt For For HARVEY H. BUNDY, III Mgmt For For DANIEL J. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932495408 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE H. ELLIOTT, JR Mgmt Withheld Against JAMES M. LAPEYRE, JR. Mgmt Withheld Against 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND (II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932432242 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2006 Ticker: IIIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.O. WOLTZ III Mgmt For For CHARLES B. NEWSOME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932453943 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: ISYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK FUNSTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613 -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: ISSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For GARY L. FISCHER Mgmt For For KONG-YEU HAN Mgmt For For PING K. KO Mgmt For For LIP-BU TAN Mgmt For For HIDE TANIGAMI Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932434335 -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: IAAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIEGO J. VEITIA Mgmt For For SEAN M. O'CONNOR Mgmt For For SCOTT J. BRANCH Mgmt For For ROBERT A. MILLER Mgmt For For JOHN RADZIWILL Mgmt For For JUSTIN R. WHEELER Mgmt For For JOHN M. FOWLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For & CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE INTERNATIONAL Mgmt Abstain Against ASSETS HOLDING CORPORATION 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 SHARES TO 1,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: IDWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. LACEY Mgmt For For RONALD A. COHAN Mgmt For For MARK A. CHRISTENSEN Mgmt For For GLENN E. NELAND Mgmt For For D. PAUL REGAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932517571 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. DENMAN Mgmt For For OLOF PRIPP Mgmt For For ALLAN R. SPIES Mgmt For For 02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS THEREUNDER. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JACO ELECTRONICS, INC. Agenda Number: 932420374 -------------------------------------------------------------------------------------------------------------------------- Security: 469783104 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: JACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. COHEN Mgmt For For EDWARD M. FRANKEL Mgmt For For CHARLES B. GIRSKY Mgmt For For JOEL H. GIRSKY Mgmt For For JOSEPH F. OLIVERI Mgmt For For NEIL RAPPAPORT Mgmt For For ROBERT J. WALDMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932386712 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: JAKK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JINPAN INTERNATIONAL LIMITED Agenda Number: 932401970 -------------------------------------------------------------------------------------------------------------------------- Security: G5138L100 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: JST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI ZHIYUAN Mgmt For For LING XIANGSHENG Mgmt For For WILLIAM D. NAGEL Mgmt For For DONALD S. BURRIS Mgmt For For DR. LI-WEN ZHANG Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- JUNO LIGHTING, INC. Agenda Number: 932385013 -------------------------------------------------------------------------------------------------------------------------- Security: 482047206 Meeting Type: Special Meeting Date: 23-Aug-2005 Ticker: JUNO 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 JUNE 29, 2005, BY AND AMONG SQUARE D COMPANY, HERA ACQUISITION CORP., SCHNEIDER ELECTRIC SA AND JUNO LIGHTING, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Agenda Number: 932485534 -------------------------------------------------------------------------------------------------------------------------- Security: 482730108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: KTII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD T. HURD Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 11-Feb-2006 Ticker: KEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT TEN 02 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932413191 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: KNSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS, P.E. Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For C MCCOLLISTER EVARTS MD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932531228 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Special Meeting Date: 22-Jun-2006 Ticker: KNSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Abstain Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 21-Dec-2005 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt Abstain Against CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- KONGZHONG CORPORATION Agenda Number: 932387752 -------------------------------------------------------------------------------------------------------------------------- Security: 50047P104 Meeting Type: Annual Meeting Date: 06-Sep-2005 Ticker: KONG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF HANDS. 02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against TO CREATE A STAGGERED BOARD. 03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST. 04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE SHARE REPURCHASES. 5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A ONE-YEAR TERM. * 5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A TWO-YEAR TERM. * 5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A TWO-YEAR TERM. * 5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM. * 5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. * 6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against MAY BE ISSUED UNDER THE EQUITY OPTION PLAN. 7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LA SENZA CORPORATION Agenda Number: 932524526 -------------------------------------------------------------------------------------------------------------------------- Security: 50511P101 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: LSZZF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For BY MANAGEMENT. 02 THE APPOINTMENT OF RSM RICHTER AS AUDITORS OF Mgmt For For THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932482805 -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: LDSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE W. BIANCHI Mgmt For For JAMES C. HILL Mgmt For For LEON A. KRANZ Mgmt For For J. ROBERT PEART Mgmt For For JOHN W. SPLUDE Mgmt For For KERRY L. WOODY Mgmt For For 02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006 -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: LKFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. HUBER Mgmt For For ALLAN J. LUDWIG Mgmt For For EMILY E. PICHON Mgmt For For RICHARD L. PLETCHER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932431339 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. WHITE Mgmt For For MR. MITCHELL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LANGER, INC. Agenda Number: 932539008 -------------------------------------------------------------------------------------------------------------------------- Security: 515707107 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: GAIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For STEPHEN M. BRECHER Mgmt For For BURTT R. EHRLICH Mgmt For For ARTHUR GOLDSTEIN Mgmt For For STUART P. GREENSPON Mgmt For For W. GRAY HUDKINS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932483198 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LAWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. BROPHY Mgmt For For THOMAS S. POSTEK Mgmt For For MITCHELL H. SARANOW Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932401792 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: LCRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DICKINSON Mgmt For For NORMAN R. ROBERTSON Mgmt For For 02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). 05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- LESCO, INC. Agenda Number: 932483352 -------------------------------------------------------------------------------------------------------------------------- Security: 526872106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARTIN ERBAUGH Mgmt For For MICHAEL E. GIBBONS Mgmt For For ENRIQUE FOSTER GITTES Mgmt For For LEE C. HOWLEY Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For R. LAWRENCE ROTH Mgmt For For JEFFREY L. RUTHERFORD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For HOWARD BERNSTEIN Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt Abstain Against THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda Number: 932429550 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY H. CUNNINGHAM Mgmt For For RICHARD W. PAROD Mgmt For For 02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against 03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932402732 -------------------------------------------------------------------------------------------------------------------------- Security: 543442107 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: LOOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE A SERIES OF AMENDMENTS TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, WHEREBY EACH OUTSTANDING THREE, FIVE OR SEVEN SHARES OF OUR COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE SHARE OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932520124 -------------------------------------------------------------------------------------------------------------------------- Security: 543442503 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: LOOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. WETSEL Mgmt For For DAVID B. HILLS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135 -------------------------------------------------------------------------------------------------------------------------- Security: 548900109 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: LEIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRELL J. LOWRANCE Mgmt For For GEORGE W. JONES Mgmt For For M. WAYNE WILLIAMS Mgmt For For JASON C. SAUEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932401968 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: LYTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt For For DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt For For MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239 -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: COOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS LIPSCHITZ Mgmt For For MARC MAZUR Mgmt For For MORRIS SUTTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932499975 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MNKD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For KATHLEEN CONNELL, PH.D. Mgmt For For RONALD CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For LLEW KELTNER, MD. PH.D. Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt Abstain Against EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932461433 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MRTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For CHRISTINE K. MARTEN Mgmt For For 02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932510503 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: MAXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.R.C. GREENWOOD Mgmt For For RUSSELL J. HOWARD Mgmt For For LOUIS G. LANGE Mgmt For For ERNEST MARIO Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For 02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932523120 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: MDCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt For For THOMAS N. DAVIDSON Mgmt For For STEVEN BERNS Mgmt For For RICHARD R. HYLLAND Mgmt For For ROBERT J. KAMERSCHEN Mgmt For For SCOTT KAUFFMAN Mgmt For For SEN. MICHAEL J.L. KIRBY Mgmt For For STEPHEN M. PUSTIL Mgmt For For FRANOIS R. ROY Mgmt For For THOMAS E. WEIGMAN Mgmt For For 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932435969 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CASEY Mgmt For For 02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Abstain Against OPTION AND AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: MDCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PHILIP F. CORSO Mgmt For For WILLIAM W. BURKE Mgmt For For HENRY A. BERLING Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652 -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: MEDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH DELARIO Mgmt For For JAMES BURGESS Mgmt For For 02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against 2003 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BY-LAWS. 05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda Number: 932392979 -------------------------------------------------------------------------------------------------------------------------- Security: 590049102 Meeting Type: Annual Meeting Date: 13-Oct-2005 Ticker: MERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBY A. DYESS Mgmt For For CARLENE M. ELLIS Mgmt For For MARK R. HOLLINGER Mgmt For For DONALD D. JOBE Mgmt For For GEORGE H. KERCKHOVE Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For WILLIAM C. MCCORMICK Mgmt For For ROBERT C. STRANDBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MERIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE MERIX CORPORATION 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 932426148 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: CASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. HAAHR Mgmt For For JEANNE PARTLOW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932511620 -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Special Meeting Date: 23-May-2006 Ticker: MRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For BY MANAGEMENT; 02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; 03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For THE SHAREHOLDER RIGHTS PLAN; 04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For AN INCREASE IN THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE CORPORATION S STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda Number: 932398452 -------------------------------------------------------------------------------------------------------------------------- Security: 591324207 Meeting Type: Special Meeting Date: 19-Oct-2005 Ticker: MUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY, FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION CORPORATION: 02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1: -------------------------------------------------------------------------------------------------------------------------- METASOLV, INC. Agenda Number: 932485902 -------------------------------------------------------------------------------------------------------------------------- Security: 59139P104 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MSLV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROYCE J. HOLLAND Mgmt For For TERRY L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- MEXGOLD RESOURCES INC. Agenda Number: 932545621 -------------------------------------------------------------------------------------------------------------------------- Security: 592776108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: MGRSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION FIXING THE NUMBER OF DIRECTORS AT Mgmt No vote SIX (6). 02 THE ELECTION OF THE DIRECTORS PROPOSED BY MANAGEMENT Mgmt No vote IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. 03 THE RE-APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM, Mgmt No vote LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 RESOLUTION TO AUTHORIZE THE DIRECTORS OF THE Mgmt No vote CORPORATION TO DETERMINE, BY WAY OF A RESOLUTION OF THE DIRECTORS, THE NUMBER OF DIRECTORS TO BE ELECTED AT EACH MEETING OF THE SHAREHOLDERS OF THE CORPORATION. 05 RESOLUTION INCREASING, BY 2,233,780 COMMON SHARES, Mgmt No vote THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. 06 RESOLUTION CONFIRMING AN AMENDMENT TO THE GENERAL Mgmt No vote BY-LAWS OF THE CORPORATION TO ESTABLISH QUORUM REQUIREMENTS FOR MEETINGS OF THE SHAREHOLDERS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 24, 2006. -------------------------------------------------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Agenda Number: 932503318 -------------------------------------------------------------------------------------------------------------------------- Security: 595072109 Meeting Type: Special Meeting Date: 16-May-2006 Ticker: MFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN E. BOYLE Mgmt For For ALAN J. ZAKON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF THE FIRM OF VITALE, CATURANO & CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932500324 -------------------------------------------------------------------------------------------------------------------------- Security: 59515B109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MTMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH F. DAVIS Mgmt For For M.E. GLASSCOCK, III Mgmt For For ROSDON HENDRIX Mgmt For For DAN R. LEE Mgmt For For GENE R. MCGREVIN Mgmt For For MARC R. SARNI Mgmt For For RONALD L. SMORADA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIND C.T.I. LTD. Agenda Number: 932552272 -------------------------------------------------------------------------------------------------------------------------- Security: M70240102 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: MNDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, INDEPENDENT Mgmt No vote CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY S AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION OR TO DELEGATE THE AUDIT COMMITTEE THEREOF TO DO SO. 02 APPROVAL OF THE CONTINUING SERVICE OF MONICA Mgmt No vote EISINGER AS BOTH (1) PRESIDENT AND CHIEF EXECUTIVE OFFICER AND (2) CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Mgmt No vote OF ASSOCIATION PURSUANT TO AMENDMENTS TO THE ISRAELI COMPANIES LAW. 04 APPROVAL OF NEW INDEMNIFICATION AGREEMENTS IN Mgmt No vote FAVOUR OF THE COMPANY S DIRECTORS WHO SERVE FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932497957 -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For H. LEO KING Mgmt For For ROBERT L. LECLERC Mgmt For For ANTHONIE LUTEIJN Mgmt For For PAUL C. MACNEILL Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ML MACADAMIA ORCHARDS, LP Agenda Number: 932506441 -------------------------------------------------------------------------------------------------------------------------- Security: 55307U107 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: NUT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. KAI Mgmt No vote JAMES S. KENDRICK Mgmt No vote E. ALAN KENNETT Mgmt No vote JEFFREY M. KISSEL Mgmt No vote DAVID MCCLAIN Mgmt No vote DENNIS J. SIMONIS Mgmt No vote RUSSELL L. CASE Mgmt No vote 02 APPROVAL OF PROPOSAL TO AMEND THE PARTNERSHIP Mgmt No vote S AGREEMENT OF LIMITED PARTNERSHIP. -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 932490648 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MOCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DEMOREST Mgmt For For DEAN B. CHENOWETH Mgmt For For J. LEONARD FRAME Mgmt For For ROBERT F. GALLAGHER Mgmt For For DANIEL W. MAYER Mgmt For For RONALD A. MEYER Mgmt For For RICHARD A. PROULX Mgmt For For TOM C. THOMAS Mgmt For For 02 APPROVE THE MOCON, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MOD-PAC CORP. Agenda Number: 932489265 -------------------------------------------------------------------------------------------------------------------------- Security: 607495108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MPAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. GISEL, JR. Mgmt For For DANIEL G. KEANE Mgmt For For KEVIN T. KEANE Mgmt For For ROBERT J. MCKENNA Mgmt For For HOWARD ZEMSKY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932419167 -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 13-Dec-2005 Ticker: MODT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BUCKLEY Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MYRON A. WICK III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932423091 -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Special Meeting Date: 03-Jan-2006 Ticker: MODT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PRIVATE PLACEMENT AND THE ISSUANCE Mgmt Abstain Against OF 2,046,000 SHARES OF COMMON STOCK AND WARRANTS TO PURCHASE AN ADDITIONAL 1,023,000 SHARES OF COMMON STOCK. 02 APPROVAL OF THE ISSUANCE OF THE SHARES OF COMMON Mgmt Abstain Against STOCK TO BE ISSUED UPON CONVERSION OF A $25.9 MILLION CONVERTIBLE NOTE AND EXERCISE OF THE RELATED WARRANTS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 25 MILLION TO 55 MILLION. 04 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF OPTIONS GRANTED UNDER THE PLAN FROM 1 MILLION TO 2 MILLION. -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932533880 -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: MODT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BUCKLEY Mgmt For For ROBERT W. CAMPBELL Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MYRON A. WICK III Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2002 Mgmt Abstain Against STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MOLDFLOW CORPORATION Agenda Number: 932402592 -------------------------------------------------------------------------------------------------------------------------- Security: 608507109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: MFLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER E. BROOKS Mgmt For For ROBERT J. LEPOFSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOLECULAR DEVICES CORPORATION Agenda Number: 932486182 -------------------------------------------------------------------------------------------------------------------------- Security: 60851C107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MDCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH D. KEEGAN, PH.D. Mgmt For For MOSHE H. ALAFI Mgmt For For DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For ALAN FINKEL, PH.D. Mgmt For For ANDRE F. MARION Mgmt For For HARDEN M. MCCONNELL PHD Mgmt For For J. ALLAN WAITZ, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: MNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN K. CLARKE Mgmt For For ROBERT S. LANGER, JR. Mgmt For For STEPHEN T. REEDERS Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932479593 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For KAY L. TOOLSON Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONARCH CEMENT COMPANY Agenda Number: 932453981 -------------------------------------------------------------------------------------------------------------------------- Security: 609031109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: MCEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BYRON J. RADCLIFF Mgmt For For MICHAEL R. WACHTER Mgmt For For WALTER H. WULF, JR. Mgmt For For WALTER H. WULF, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745 -------------------------------------------------------------------------------------------------------------------------- Security: 60975U108 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: MGRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMON R. JENNINGS Mgmt For For CRISTINA H. KEPNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932429524 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For BRENDAN C. HEGARTY Mgmt For For LOIS M. MARTIN Mgmt For For BARB J. SAMARDZICH Mgmt For For LINDA HALL WHITMAN Mgmt For For 02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda Number: 932446621 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: MGAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For MICHAEL J. MAPLES, SR. Mgmt For For ROBERT D. REPASS Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- 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: 932401829 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt For For ARTHUR H HAYES, JR., MD Mgmt For For DENNIS H LANGER MD., JD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932417923 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Special Meeting Date: 06-Jan-2006 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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 R.V. HOLDINGS, INC. Agenda Number: 932415828 -------------------------------------------------------------------------------------------------------------------------- Security: 637277104 Meeting Type: Annual Meeting Date: 09-Dec-2005 Ticker: NVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. ALBRECHTSEN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For BY THE BOARD OF DIRECTORS OF SWENSON ADVISORS, LLP, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932498214 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: NCOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BARRIST Mgmt For For LEO J. POUND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NEOWARE SYSTEMS, INC. Agenda Number: 932411654 -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: NWRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. KANTROWITZ Mgmt For For KLAUS P. BESIER Mgmt For For DENNIS FLANAGAN Mgmt For For DAVID D. GATHMAN Mgmt For For JOHN P. KIRWIN, III Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JOHN M. RYAN Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932521859 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: NTRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. DIMLING Mgmt For For DAVID H. HARKNESS Mgmt For For ARTHUR F. KINGSBURY Mgmt For For THOMAS A. MASTRELLI Mgmt For For D. SCOTT MERCER Mgmt For For JAMES M. O'HARA Mgmt For For WILLIAM R. PULVER Mgmt For For JERRELL W. SHELTON Mgmt For For SUSAN D. WHITING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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. -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932532535 -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: NRGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER Mgmt For For JULIAN C. BAKER Mgmt For For ERAN BROSHY Mgmt For For STEPHEN R. DAVIS Mgmt For For STEWART HEN Mgmt For For WILLIAM H. KOSTER Mgmt For For JONATHAN S. LEFF Mgmt For For CRAIG SAXTON Mgmt For For JOHN SIMON Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE NEUROGEN CORPORATION Mgmt Abstain Against 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PROGRAM FROM 570,000 SHARES TO 820,000 SHARES. 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against NEUROGEN CORPORATION 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 3,500,000 SHARES TO 4,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932509752 -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NURO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAI N. GOZANI, MD, PHD Mgmt For For CHARLES R. LAMANTIA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 932472498 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Special Meeting Date: 26-Apr-2006 Ticker: NSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STUART ANGUS Mgmt For For JOHN A. CLARKE Mgmt For For CLIFFORD T. DAVIS Mgmt For For ROBERT J. GAYTON Mgmt For For GARY E. GERMAN Mgmt For For GERARD E. MUNERA Mgmt For For 02 TO APPOINT KPMG AS AUDITORS OF THE COMPANY. Mgmt For For 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 04 TO APPROVE THE REPLACEMENT OF THE COMPANY S Mgmt For For INCENTIVE SHARE OPTION PLAN WITH A NEW STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Agenda Number: 932380532 -------------------------------------------------------------------------------------------------------------------------- Security: 644398109 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: NOOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL WEINER Mgmt For For DR. SKENDER FANI Mgmt For For MELISSA HUBBARD Mgmt For For ALAN ISAACMAN Mgmt For For DAVID NICHOLAS Mgmt For For HIRAM J. WOO Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NGPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ALBIN Mgmt For For C. KENT CONINE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITROMED, INC. Agenda Number: 932501681 -------------------------------------------------------------------------------------------------------------------------- Security: 654798503 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NTMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARGERIS KARABELAS PH.D. Mgmt For For ROBERT S. COHEN Mgmt For For FRANK L. DOUGLAS MD PHD Mgmt For For ZOLA HOROVITZ, PH.D. Mgmt For For MARK LESCHLY Mgmt For For JOHN W. LITTLECHILD Mgmt For For JOSEPH LOSCALZO, MD PHD Mgmt For For DAVEY S. SCOON Mgmt For For 02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NMT MEDICAL, INC. Agenda Number: 932535769 -------------------------------------------------------------------------------------------------------------------------- Security: 629294109 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: NMTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. AHERN Mgmt For For CHERYL L. CLARKSON Mgmt For For DANIEL F. HANLEY, M.D. Mgmt For For JAMES E. LOCK, M.D. Mgmt For For FRANCIS J. MARTIN Mgmt For For HARRY A. SCHULT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 275,000 SHARES TO 425,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 325,000 SHARES TO 575,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932497440 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODERICK R. BATY Mgmt For For ROBERT M. AIKEN Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175 -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NOBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt For For MARK T. BEHRMAN Mgmt For For VAN E. CONWAY Mgmt For For FRED L. HUBACKER Mgmt For For THOMAS E. SAELI Mgmt For For LARRY R. WENDLING Mgmt For For JOSEPH C. DAY Mgmt For For 02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582 -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: NPSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932538652 -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: NTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 02 DIRECTOR DAVID COHEN Mgmt For For ROBERT CROSS Mgmt For For JOHN K. BURNS Mgmt For For ROBERT GAYTON Mgmt For For MICHAEL BECKETT Mgmt For For RICHARD KNIGHT Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932458830 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KLAUS V. KONIGSMANN Mgmt For For KEITH C. HENDRICK Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY UPON ANY OTHER MATTER, INCLUDING AMENDMENTS TO ANY OF THE FOREGOING, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 932524906 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Special Meeting Date: 31-May-2006 Ticker: NG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRACK Mgmt For For MICHAEL H. HALVORSON Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932444754 -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Annual Meeting Date: 03-Apr-2006 Ticker: TONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRYAN JONES* Mgmt For For JOHN LEBOUTILLIER* Mgmt For For ROBERT PANET-RAYMOND** Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932372078 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: NVTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt For For DAVID A. WERNER Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED. 03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Abstain Against S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932506516 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: NVTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER V. LEPARULO Mgmt No vote HORST J. PUDWILL Mgmt No vote 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED. -------------------------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297 -------------------------------------------------------------------------------------------------------------------------- Security: 669908105 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: NUHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR NADATA Mgmt For For MARTIN N. NOVICK Mgmt For For 02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For DANIEL RAYNOR Mgmt For For 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt Abstain Against OPTION PLAN. 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against OPTION PLAN. 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt Abstain Against 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt Abstain Against DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NUTRITION 21, INC. Agenda Number: 932403227 -------------------------------------------------------------------------------------------------------------------------- Security: 67069V108 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: NXXI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For JOHN L. CASSIS Mgmt For For WARREN D. COOPER Mgmt For For AUDREY T. CROSS Mgmt For For JOHN H. GUTFREUND Mgmt For For GAIL MONTGOMERY Mgmt For For MARVIN MOSER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF J.H. COHN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Agenda Number: 932480344 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: NUVSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS; 02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For OF THE SEVEN NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR - PROXY STATEMENT DATED, MARCH 15, 2006; 03 THE APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; 04 THE RESOLUTION APPROVING THE ISSUANCE OF 100,000 Mgmt For For COMMON SHARES UNDER OUR BONUS PROGRAM; 05 THE RESOLUTION INCREASING THE COMMON SHARE MAXIMUM Mgmt For For SET OUT IN OUR STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932515692 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: OME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AVRAM A. GLAZER Mgmt Withheld Against LEONARD DISALVO Mgmt Withheld Against 02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ONCOLYTICS BIOTECH INC. Agenda Number: 932470684 -------------------------------------------------------------------------------------------------------------------------- Security: 682310107 Meeting Type: Special Meeting Date: 26-Apr-2006 Ticker: ONCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT ARE: BRADLEY G. THOMPSON, DOUGLAS A. BALL, WILLIAM A. COCHRANE, JIM DINNING, J. MARK LIEVONEN, ROBERT B. SCHULTZ, FRED A. STEWART. 02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE INCREASE IN THE NUMBER OF COMMON SHARES Mgmt For For RESERVED FOR ISSUANCE PURSUANT TO THE CORPORATION S STOCK OPTION PLAN. 04 THE AMENDMENT OF THE ARTICLES OF THE CORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932526304 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: OFIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. GERO Mgmt For For PETER J. HEWETT Mgmt For For CHARLES W. FEDERICO Mgmt For For ROBERT GAINES-COOPER Mgmt For For JERRY C. BENJAMIN Mgmt For For WALTER P. VON WARTBURG Mgmt For For THOMAS J. KESTER Mgmt For For KENNETH R. WEISSHAAR Mgmt For For GUY J. JORDAN Mgmt For For STEFAN WIDENSOHLER Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION (ARTICLE 16). 03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION (ARTICLE 4). 04 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2005. 05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 932407251 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: OSIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For CHAND R. VISWANATHAN Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 30-Aug-2005 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. BERGLUND Mgmt For For RAY V. MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932486675 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. MASSIE Mgmt For For DAVID C. MERRITT Mgmt For For ELIZABETH J. SANDERSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Agenda Number: 932403152 -------------------------------------------------------------------------------------------------------------------------- Security: 690310107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: OVRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CALISI Mgmt For For ROBERT A. DEGAN Mgmt For For SCOTT MCCLENDON Mgmt For For MICHAEL NORKUS Mgmt For For 02 APPROVE AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON SHARES FROM 25,000,000 TO 45,000,000. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CMA, INC. Agenda Number: 932514866 -------------------------------------------------------------------------------------------------------------------------- Security: 69403T104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: PAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED LAM Mgmt For For SCOTT TURNER Mgmt For For LOUISA CHAN Mgmt For For KAZE CHAN Mgmt For For KWONG SANG LIU Mgmt For For KENNETH CHIK Mgmt For For CHUNG LEUNG YU Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BKD, Mgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932496145 -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM KRAUSE Mgmt For For B.F. (BUD) MATHAISEL Mgmt For For PETER VAN CAMP Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Agenda Number: 932385152 -------------------------------------------------------------------------------------------------------------------------- Security: 69911G107 Meeting Type: Special Meeting Date: 01-Sep-2005 Ticker: PDYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 7, 2005, BY AND AMONG ZHONE TECHNOLOGIES, INC., PARROT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF ZHONE, AND PARADYNE NETWORKS, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 02 GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: PKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050 -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 03-Mar-2006 Ticker: PDRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. LESUER Mgmt For For JIM B. TERRY Mgmt For For JOHN D. SCHILLER Mgmt For For MICHAEL S. MATHEWS Mgmt For For HUGH A. MENOWN Mgmt For For STEVE A. WEYEL Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For STEIN & LIPP CPAS, LLP -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932478236 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Special Meeting Date: 15-May-2006 Ticker: PSYTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For AT SIX (6); 02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION; 04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: PATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II* Mgmt For For MARTIN E. STEIN, JR.* Mgmt For For JOHN E. ANDERSON** Mgmt For For 02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAUL MUELLER COMPANY Agenda Number: 932474125 -------------------------------------------------------------------------------------------------------------------------- Security: 624752101 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MUEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW T. DETELICH Mgmt For For WILLIAM L. FUERST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932371228 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 12-Jul-2005 Ticker: MALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For MARK C. LAYTON Mgmt For For RONALD B. RECK Mgmt For For THOMAS A. MALOOF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932514044 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2006 Ticker: PCTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JACKMAN Mgmt For For JOHN SHEEHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 STOCK PLAN, INCLUDING AN INCREASE IN THE RESERVE OF SHARES UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932505956 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PDFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIO L. LANZA Mgmt No vote KIMON MICHAELS, PH.D. Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932532876 -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: PDII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARQUARD Mgmt For For JOHN M. PIETRUSKI Mgmt For For FRANK RYAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932418608 -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: PMFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S. LEE Mgmt For For JOSEPH V. MARINER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP -------------------------------------------------------------------------------------------------------------------------- PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965 -------------------------------------------------------------------------------------------------------------------------- Security: 705536100 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: PRLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BARRETT Mgmt For For LOUIS C. COLE Mgmt For For HOWARD J. NELLOR Mgmt For For THOMAS G. ROTHERHAM Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932517610 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: PEGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt For For RICHARD H. JONES Mgmt For For STEVEN F. KAPLAN Mgmt For For JAMES P. O'HALLORAN Mgmt For For ALAN TREFLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PEMSTAR INC. Agenda Number: 932375288 -------------------------------------------------------------------------------------------------------------------------- Security: 706552106 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: PMTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. HENDRICKSON Mgmt For For THOMAS A. BURTON Mgmt For For MICHAEL ODRICH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932515515 -------------------------------------------------------------------------------------------------------------------------- Security: 71376K102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PTIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. SKARZYNSKI Mgmt For For ROBERT L. TILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 932524641 -------------------------------------------------------------------------------------------------------------------------- Security: 717098107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: PFSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID I. BEATSON Mgmt For For JAMES F. REILLY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932409849 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PCYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For WILLIAM R. ROHN Mgmt For For CRAIG C. TAYLOR Mgmt For For 02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Abstain Against AWARD PLAN (THE 2004 PLAN ) IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004 PLAN BY AN ADDITIONAL 1,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932472537 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For EVE E. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Abstain Against AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 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. -------------------------------------------------------------------------------------------------------------------------- PLC SYSTEMS INC. Agenda Number: 932497743 -------------------------------------------------------------------------------------------------------------------------- Security: 69341D104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN L. HOLMES Mgmt For For ALAN H. MAGAZINE Mgmt For For EDWARD H. PENDERGAST Mgmt For For 02 APPROVAL OF THE SELECTION OF VITALE, CATURANO Mgmt For For & COMPANY, LTD. AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- POMEROY IT SOLUTIONS, INC. Agenda Number: 932538602 -------------------------------------------------------------------------------------------------------------------------- Security: 731822102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: PMRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. POMEROY, II Mgmt For For STEPHEN E. POMEROY Mgmt For For KEVIN G. GREGORY Mgmt For For JAMES H. SMITH, III Mgmt For For WILLIAM H. LOMICKA Mgmt For For VINCENT D. RINALDI Mgmt For For DEBRA E. TIBEY Mgmt For For KENNETH R. WATERS Mgmt For For DAVID G. BOUCHER Mgmt For For RONALD E. KRIEG Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Mgmt Abstain Against AND RESTATED OUTSIDE DIRECTORS STOCK INCENTIVE PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE PROPERLY Mgmt For For BROUGHT BEFORE THE MEETING AND ANY AND ALL ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932413216 -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: POSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For MARY K. BRAINERD Mgmt For For SEYMOUR J. MANSFIELD Mgmt For For WILLIAM C MATTISON, JR. Mgmt For For WHITNEY A. MCFARLIN Mgmt For For DONALD C. WEGMILLER Mgmt For For RODNEY A. YOUNG Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PRINTRONIX, INC. Agenda Number: 932380568 -------------------------------------------------------------------------------------------------------------------------- Security: 742578107 Meeting Type: Annual Meeting Date: 16-Aug-2005 Ticker: PTNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KLEIST Mgmt For For B. COLEMAN Mgmt For For J. DOUGERY Mgmt For For C. HALLIWELL Mgmt For For E. KELEN Mgmt For For 02 TO APPROVE THE PRINTRONIX, INC. 2005 STOCK OPTION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905 -------------------------------------------------------------------------------------------------------------------------- Security: 74332S102 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: PGIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. TODOROFF Mgmt For For MAJ. GEN. P.A. HARVEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Agenda Number: 932404370 -------------------------------------------------------------------------------------------------------------------------- Security: 74373W103 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: PRVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. CITRON Mgmt For For DAVID E.R. DANGOOR Mgmt For For JOSEPH P. KENNEDY Mgmt For For ARTHUR B. LAFFER Mgmt For For PETER J. MCLAUGHLIN Mgmt For For JAMES M. MYERS Mgmt For For JORDANNA SCHUTZ Mgmt For For MARILYN R. SEYMANN Mgmt For For WILLIAM STRAUSS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- QUEEN CITY INVESTMENTS, INC. Agenda Number: 932447635 -------------------------------------------------------------------------------------------------------------------------- Security: 74823W109 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: QUCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. HAGAN, JR. Mgmt For For MELVIN R. MANKER Mgmt For For CHARLES Z. WALKER, JR. Mgmt For For KENNETH G. WALKER Mgmt For For WILLIAM B. WELLS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEST CAPITAL CORP. Agenda Number: 932476256 -------------------------------------------------------------------------------------------------------------------------- Security: 74835U109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: QCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT TEN Mgmt No vote (10). 02 DIRECTOR ROBERT G. ATKINSON Mgmt No vote BRIAN E. BAYLEY Mgmt No vote W. DAVID BLACK Mgmt No vote ROBERT BUCHAN Mgmt No vote DANIEL GOODMAN Mgmt No vote MICHAEL HANNESSON Mgmt No vote HENRY J. KNOWLES Mgmt No vote EDWARD L. MERCALDO Mgmt No vote A. MURRAY SINCLAIR Mgmt No vote MICHAEL D. WINN Mgmt No vote 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Agenda Number: 932460962 -------------------------------------------------------------------------------------------------------------------------- Security: 74837P108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: QUIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CALLAHAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS QUICKLOGIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873 -------------------------------------------------------------------------------------------------------------------------- Security: 748773108 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: QUIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING COMPANY, RHYTHM ACQUISITION CORPORATION AND HEART ACQUISITION CORPORATION. 02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON SPECIAL MEETING TO APPROVE ITEM 1. -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932404229 -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: QUIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE J. JEZUIT Mgmt For For DANIEL P. GOREY Mgmt For For DUANE M. TYLER Mgmt For For 02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932533676 -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: QVDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED L. BROWN Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932527623 -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: RADN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIP LOI LEE Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For DR. C.J. WAYLAN Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For 02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAINMAKER SYSTEMS, INC. Agenda Number: 932418038 -------------------------------------------------------------------------------------------------------------------------- Security: 750875106 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: RMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For IN ITS DISCRETION, SHOULD IT DEEM IT TO BE APPROPRIATE AND IN THE BEST INTEREST OF THE COMPANY AND ITS STOCKHOLDERS, TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK BY A RATIO OF BETWEEN ONE-FOR-THREE TO ONE-FOR-TEN, INCLUSIVE. -------------------------------------------------------------------------------------------------------------------------- RAINMAKER SYSTEMS, INC. Agenda Number: 932505982 -------------------------------------------------------------------------------------------------------------------------- Security: 750875304 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL SILTON Mgmt No vote ROBERT LEFF Mgmt No vote ALOK MOHAN Mgmt No vote BRADFORD PEPPARD Mgmt No vote MITCHELL LEVY Mgmt No vote 02 TO APPROVE A RESTATEMENT OF OUR CERTIFICATE Mgmt No vote OF INCORPORATION TO, AMONG OTHER THINGS, REDUCE OUR AUTHORIZED COMMON STOCK, $0.001 PAR VALUE, FROM 80,000,000 SHARES TO 50,000,000 SHARES, AND OUR AUTHORIZED PREFERRED STOCK, $0.001 PAR VALUE, FROM 20,000,000 TO 5,000,000. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932498098 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RAVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against STOCK COMPENSATION PLAN FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda Number: 932510680 -------------------------------------------------------------------------------------------------------------------------- Security: 749360400 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: RCMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN S. BERSON Mgmt For For 02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2006 Mgmt Abstain Against OMNIBUS EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- REGISTER.COM, INC. Agenda Number: 932399810 -------------------------------------------------------------------------------------------------------------------------- Security: 75914G101 Meeting Type: Special Meeting Date: 28-Oct-2005 Ticker: RCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 9, 2005, AMONG REGISTER.COM, INC., RANGER HOLDCO, INC., AND A WHOLLY OWNED SUBSIDIARY OF RANGER HOLDCO, INC., PURSUANT TO WHICH THE SUBSIDIARY WILL BE MERGED INTO REGISTER.COM, INC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: RELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932498341 -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RIMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD P. ALDRICH Mgmt For For LAWRENCE M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 15-Feb-2006 Ticker: RTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON STOCK IN CONNECTION WITH THE MERGER OF AUGUST TECHNOLOGY CORPORATION WITH AND INTO NS MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH. 02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt For For TECHNOLOGY 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389 -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SMHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. BALL Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR. Mgmt For For CHARLES W. DUNCAN, III Mgmt For For ROBERT E. GARRISON II Mgmt For For TITUS H. HARRIS, JR. Mgmt For For GERALD H. HUNSICKER Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For DR. A.W. NIEMI, JR. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932520845 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SGMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD O. LANPHIER, II Mgmt For For WILLIAM G. GERBER, M.D. Mgmt For For JOHN W. LARSON Mgmt For For MARGARET A. LIU, M.D. Mgmt For For STEVEN J. MENTO, PH.D. Mgmt For For H. WARD WOLFF Mgmt For For MICHAEL C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 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. -------------------------------------------------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Agenda Number: 932481699 -------------------------------------------------------------------------------------------------------------------------- Security: 804694107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SVGYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR KEN MULLEN Mgmt For For JOHN HOOKS Mgmt For For DENNIS NERLAND Mgmt For For CHRISTOPHER NIXON Mgmt For For JAMES SAUNDERS Mgmt For For TOR WILSON Mgmt For For 03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932505843 -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: SGK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE W. SCHAWK Mgmt For For DAVID A. SCHAWK Mgmt For For A. ALEX SARKISIAN, ESQ. Mgmt For For LEONARD S. CARONIA Mgmt For For JUDITH W. MCCUE, ESQ. Mgmt For For HOLLIS W. RADEMACHER Mgmt For For JOHN T. MCENROE, ESQ. Mgmt For For CHRISTOPHER LACOVARA Mgmt For For 02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt Abstain Against PERFORMANCE AWARDS GRANTED TO SCHAWK, INC. EXECUTIVES. 03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Abstain Against 2006 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248 -------------------------------------------------------------------------------------------------------------------------- Security: 806683108 Meeting Type: Special Meeting Date: 14-Jun-2006 Ticker: SCHK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt No vote OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK, SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ 05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF 36,972,480 SHARES OF SCHICK COMMON STOCK TO LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT. 02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SCHICK S AUTHORIZED CAPITAL STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000 OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC. 03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt No vote OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE THE SHARES OF SCHICK COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932512470 -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SNMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. BLOCK, ESQ. Mgmt For For MICHAEL E. HERMAN Mgmt For For MARK LESCHLY Mgmt For For DENNIS F. O'BRIEN Mgmt For For JAY M. SHORT, PH.D. Mgmt For For KENT SNYDER Mgmt For For CHRISTOPHER J. TWOMEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638 -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 27-Feb-2006 Ticker: SHMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S INDEPENDENT AUDITORS. E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY RELATING TO THE INDEMNIFICATION OF OFFICERS AND DIRECTORS. E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For TO DIRECTORS. E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932531533 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2006 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. BINDLEY Mgmt For For KENT A. KLEEBERGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. 03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt Abstain Against 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932529639 -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: SHOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt For For PETER G. HANELT Mgmt For For ANN IVERSON Mgmt For For RANDY KATZ Mgmt For For MARK J. MILLER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Agenda Number: 932425285 -------------------------------------------------------------------------------------------------------------------------- Security: 826546103 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. GOTSCHALL Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For P. CHARLES MILLER, JR. Mgmt For For ALAYNE L. REITMAN Mgmt For For HUDSON D. SMITH Mgmt For For J. DOUGLAS WHELAN Mgmt For For 02 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SIGMATEL, INC. Agenda Number: 932460671 -------------------------------------------------------------------------------------------------------------------------- Security: 82661W107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SGTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HIME Mgmt For For KENNETH P. LAWLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMPLETECH, INC. Agenda Number: 932510402 -------------------------------------------------------------------------------------------------------------------------- Security: 828823104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: STEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MIKE MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For DAN MOSES Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For JAMES J. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932388564 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: SKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JERRY HAMMES Mgmt For For RONALD F. KLOSKA Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SM&A Agenda Number: 932521568 -------------------------------------------------------------------------------------------------------------------------- Security: 78465D105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: WINS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BOWES Mgmt For For DWIGHT L. HANGER Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For STEVEN S. MYERS Mgmt For For JOSEPH B. REAGAN Mgmt For For ROBERT RODIN Mgmt For For JOHN P. STENBIT Mgmt For For ROBERT J. UNTRACHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE REINCORPORATION FROM CALIFORNIA Mgmt Against Against TO DELAWARE. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SONIC SOLUTIONS Agenda Number: 932409027 -------------------------------------------------------------------------------------------------------------------------- Security: 835460106 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SNIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DORIS Mgmt For For PETER J. MARGUGLIO Mgmt For For R. WARREN LANGLEY Mgmt For For ROBERT M. GREBER Mgmt For For MARY C. SAUER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN ENERGY HOMES, INC. Agenda Number: 932497515 -------------------------------------------------------------------------------------------------------------------------- Security: 842814105 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SEHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDELL L. BATCHELOR Mgmt For For LOUIS C. HENDERSON, JR. Mgmt For For KEITH O. HOLDBROOKS Mgmt For For CLINTON O. HOLDBROOKS Mgmt For For JOHNNY R. LONG Mgmt For For ALAN C. NEELY Mgmt For For JAMES A. TAYLOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 932511199 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SPAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. SZTYKIEL Mgmt For For CHARLES E. NIHART Mgmt For For KENNETH KACZMAREK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda Number: 932492945 -------------------------------------------------------------------------------------------------------------------------- Security: 847580107 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: SLNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO Mgmt For For JOHN H. ELMS Mgmt For For GERALD J. "BUD" LABER Mgmt For For WERNER P. SCHMUCKING Mgmt For For 02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN AND 2006 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SPUR VENTURES INC. Agenda Number: 932540695 -------------------------------------------------------------------------------------------------------------------------- Security: 85216L104 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: SPVEF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 02 DIRECTOR STEVEN G. DEAN Mgmt For For ROBERT G. ATKINSON Mgmt For For JOHN VAN BRUNT Mgmt For For ROBERT J. RENNIE Mgmt For For W. DAVID BLACK Mgmt For For RUSTON GOEPEL Mgmt For For 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 932494797 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD DUFFY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2006. 03 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 AMENDMENT TO THE BYLAWS TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 05 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 06 OTHER BUSINESS: IN THEIR DISCRETION, THE PROXYHOLDERS Mgmt For For ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY CONTINUATION, POSTPONEMENT, OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932517242 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: STMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. HALEY Mgmt For For ALBERT L. PRILLAMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANTEC INC. Agenda Number: 932473298 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: SXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY P. FRANCESCHINI Mgmt For For ROBERT J. BRADSHAW Mgmt For For E. JOHN (JACK) FINN Mgmt For For ARAM H. KEITH Mgmt For For WILLIAM D. GRACE Mgmt For For SUSAN E. HARTMAN Mgmt For For ROBERT R. MESEL Mgmt For For RONALD P. TRIFFO Mgmt For For 02 ERNST & YOUNG, CHARTERED ACCOUNTANTS, BE REAPPOINTED Mgmt For For AS STANTEC S AUDITOR AND THE DIRECTORS ARE AUTHORIZED TO FIX THE AUDITOR S REMUNERATION. 03 STANTEC S EMPLOYEE SHARE OPTION PLAN (THE PLAN Mgmt For For ) BE AMENDED TO PROVIDE THAT THE MAXIMUM NUMBER OF COMMON SHARES WHICH MAY BE RESERVED FOR ISSUANCE FOR ALL PURPOSES UNDER THE PLAN SHALL BE EQUAL TO 2,257,063 COMMON SHARES, BEING 10% OF THE ISSUED AND OUTSTANDING COMMON SHARES ON MARCH 15, 2006 (ON A NON-DILUTED BASIS) AND FURTHER SUBJECT TO THE APPLICABLE RULES AND REGULATIONS OF ALL REGULATORY AUTHORITIES TO WHICH THE CORPORATION IS SUBJECT, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. 04 THE ARTICLES OF THE CORPORATION BE AMENDED TO Mgmt For For SUBDIVIDE EACH ISSUED COMMON SHARE OF THE CORPORATION ON A TWO (2) FOR ONE (1) BASIS; AND ANY OFFICER OF THE CORPORATION BE AND IS HEREBY AUTHORIZED TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CORPORATION, ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS MAY BE CONSIDERED NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION, INCLUDING BUT NOT LIMITED TO EXECUTING AND FILING THE NECESSARY ARTICLES OF AMENDMENT, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932517785 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: SRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For STEVEN D. BUTLER Mgmt For For 02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt Abstain Against MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000. -------------------------------------------------------------------------------------------------------------------------- STEALTHGAS, INC. Agenda Number: 932512800 -------------------------------------------------------------------------------------------------------------------------- Security: Y81669106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GASS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARKOS DRAKOS Mgmt For For HARRY N. VAFIAS Mgmt For For 02 APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS Mgmt For For & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932377193 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 10-Aug-2005 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For KENNETH H. HOLEC Mgmt For For ALAN B. MENKES Mgmt For For PHILIP E. SORAN Mgmt For For RAYMOND A. TUCKER Mgmt For For STEVEN C. WALDRON Mgmt For For 02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES MAY BE ISSUED. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932488427 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: STL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt Abstain Against EXECUTIVE INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932491599 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ABERNATHY Mgmt For For ROBERT W. FRICKEL Mgmt For For MILTON L. SCOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2001 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE THE SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 500,000 SHARES TO 1,000,000 SHARES. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. 04 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932520453 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: SHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC S. COOPER Mgmt For For HAROLD KAHN Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For THOMAS H. SCHWARTZ Mgmt For For WALTER YETNIKOFF Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932401223 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 26-Oct-2005 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932494874 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932393793 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 04-Oct-2005 Ticker: STRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOSS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932520275 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For RICHARD T. CUNNIFF Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932399389 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: SUNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For TO 8,975,724 SHARES OF THE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE PROPOSED ACQUISITION OF PEAK MEDICAL CORPORATION. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932497969 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SUNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ANDERSON Mgmt For For TONY M. ASTORGA Mgmt For For CHRISTRIAN K. BEMENT Mgmt For For MICHAEL J. FOSTER Mgmt For For BARBARA B. KENNELLY Mgmt For For STEVEN M. LOONEY Mgmt For For RICHARD K. MATROS Mgmt For For KEITH W. PENNELL Mgmt For For MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE 2004 EQUITY INCENTIVE PLAN. 03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932525631 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: SNHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. CARLSON Mgmt For For JOHN S. KAHLER Mgmt For For ROBERT E. KOSKI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932493822 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: STKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE-LOVAS Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For STEVEN TOWNSEND Mgmt For For B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932399101 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SYMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932461546 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SYNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932432836 -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 28-Feb-2006 Ticker: SYNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AT SIX (6). 02 DIRECTOR WILLIAM G. KOBI Mgmt For For KAREN GILLES LARSON Mgmt For For MARK F. PALMA Mgmt For For RICHARD W. PERKINS Mgmt For For TIMOTHY M. SCANLAN Mgmt For For SVEN A. WEHRWEIN Mgmt For For 03 PROPOSAL TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932392498 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: TMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. HAWK* Mgmt For For LOUIS A. WATERS* Mgmt For For 02 ELECTION OF CLASS II DIRECTOR OF THE COMPANY Mgmt For For NOMINEE: VINCENT D. FOSTER 03 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Agenda Number: 932427734 -------------------------------------------------------------------------------------------------------------------------- Security: 878293109 Meeting Type: Annual Meeting Date: 24-Jan-2006 Ticker: TO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSENBERG Mgmt For For START Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932543223 -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Agenda Number: 932548641 -------------------------------------------------------------------------------------------------------------------------- Security: 878311109 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: TEAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BROWN Mgmt For For KENT HEYMAN Mgmt For For JOHN P. JUMPER Mgmt For For JAMES A. LYNCH Mgmt For For ALOK MOHAN Mgmt For For JAMES G. ROCHE Mgmt For For ANDREW R. SIEGEL Mgmt For For RICHARD R. WIDGREN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932463374 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. BALAGNA Mgmt For For EDWIN L. RUSSELL Mgmt For For STEVEN A. SONNENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932515983 -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TRCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER BARKAS, PH.D. Mgmt For For DENNIS HENNER, PH.D. Mgmt For For MARK LESCHLY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Agenda Number: 932525693 -------------------------------------------------------------------------------------------------------------------------- Security: 872417308 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. WHITENER Mgmt For For WILLIAM J. BARRETT Mgmt For For HERBERT M. GARDNER Mgmt For For ALLEN T. MCINNES Mgmt For For EDWARD L. FLYNN Mgmt For For WILLIAM C. HURTT, JR. Mgmt For For 02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against 03 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932514599 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: TBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For D. GIDEON COHEN Mgmt For For WALTER T. BEACH Mgmt For For MICHAEL J. BRADLEY Mgmt For For MATTHEW COHN Mgmt For For LEON A. HUFF Mgmt For For WILLIAM H. LAMB Mgmt For For FRANK M. MASTRANGELO Mgmt For For JAMES J. MCENTEE III Mgmt For For LINDA SCHAEFFER Mgmt For For JOAN SPECTOR Mgmt For For STEVEN STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932517432 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: BKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For J. PEETZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. 07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For THE COMPANY S 0ON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932515678 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P.D. CATO Mgmt For For WILLIAM H. GRIGG Mgmt For For JAMES H. SHAW Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 932494329 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: Special Meeting Date: 03-May-2006 Ticker: DSGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BALSILLIE Mgmt For For DAVID BEATSON Mgmt For For J. IAN GIFFEN Mgmt For For CHRISTOPHER HEWAT Mgmt For For ARTHUR MESHER Mgmt For For OLIVIER SERMET Mgmt For For DR. STEPHEN WATT Mgmt For For 02 RE-APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31, 2007 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt For For A TO THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 3, 2006 AUTHORIZING THE CONTINUANCE OF THE CORPORATION AS A CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT ( CBCA ). 04 THE RESOLUTION ADOPTING A NEW GENERAL BY-LAW Mgmt For For ATTACHED AS SCHEDULE E TO THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 3, 2006, WHICH CONFORMS TO THE CBCA. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932412074 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 30-Nov-2005 Ticker: DBRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE BUGGELN* Mgmt For For KLAUS EPPLER* Mgmt For For DAVID R. JAFFE* Mgmt For For RANDY L. PEARCE** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For S 2001 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For 162(M) BONUS PLAN. 05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932492604 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For JOHN M. PALMS Mgmt For For JOHN M. PERZEL Mgmt For For GEORGE C. ZOLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. 03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932467346 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For JOHN A. WALTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- THE KEITH COMPANIES, INC. Agenda Number: 932390456 -------------------------------------------------------------------------------------------------------------------------- Security: 487539108 Meeting Type: Special Meeting Date: 15-Sep-2005 Ticker: TKCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION DATED AS OF APRIL 14, 2005, AS AMENDED MAY 9, 2005, AMONG THE COMPANY, STANTEC INC. AND STANTEC CONSULTING CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF STANTEC, INC. AND ITS TERMS. 02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932517228 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: NAVG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT W. EAGER, JR. Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568 -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SGDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For RONALD G. OLSON Mgmt For For 02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For 03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932445148 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CHAMBERLAIN Mgmt Withheld Against SHIRA GOODMAN Mgmt Withheld Against MYLES J. SLOSBERG Mgmt Withheld Against 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE 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. -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932471888 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OTIS W. BRAWLEY, M.D. Mgmt For For 02 PROPOSAL TO: ADOPT THERAGENICS CORPORATION S Mgmt Abstain Against 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO: RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THOMAS NELSON, INC. Agenda Number: 932521188 -------------------------------------------------------------------------------------------------------------------------- Security: 640376109 Meeting Type: Special Meeting Date: 08-Jun-2006 Ticker: TNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE MERGER AGREEMENT. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932377636 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: TIVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. COURTNEY Mgmt For For THOMAS S. ROGERS Mgmt For For JOSEPH UVA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932504168 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TACT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264 -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: TSAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932381926 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A REINCORPORATION OF THE COMPANY FROM THE STATE OF WASHINGTON TO THE STATE OF DELAWARE -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932518383 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. MAYER Mgmt For For 02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932496234 -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: TVIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. HAMMOND Mgmt For For DONALD C. YOUNT, JR. Mgmt For For 02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: USPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL C. ARNOLD Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For BRUCE D. BROUSSARD Mgmt For For BERNARD A. HARRIS, JR. Mgmt For For MARLIN W. JOHNSTON Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For JERALD L. PULLINS Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- UCN, INC. Agenda Number: 932535632 -------------------------------------------------------------------------------------------------------------------------- Security: 902636109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: UCNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE STERN Mgmt For For STEVE BARNETT Mgmt For For PAUL F. KOEPPE Mgmt For For BLAKE O. FISHER, JR. Mgmt For For PAUL JARMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006 -------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932435351 -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: UNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YUCHUN LEE Mgmt For For MICHAEL H. BALMUTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Agenda Number: 932521710 -------------------------------------------------------------------------------------------------------------------------- Security: 911380103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: URGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For RAPHAEL BENAROYA Mgmt For For JOSEPH CIECHANOVER Mgmt For For ROSS B. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ILAN KAUFTHAL Mgmt For For VINCENT P. LANGONE Mgmt For For GEORGE R. REMETA Mgmt For For RICHARD W. RUBENSTEIN Mgmt For For 02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt Abstain Against AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: USAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For GEORGE F. KEANE Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 60,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: UACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932469225 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: UTMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. CORNWELL Mgmt For For PAUL O. RICHINS Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 932512002 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: EGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ALLEN** Mgmt For For LUIGI P. CAFLISCH** Mgmt For For O. DONALDSON CHAPOTON* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED - Agenda Number: 932403140 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Annual Meeting Date: 25-Oct-2005 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. WEST Mgmt For For ROBERT P. HESPE Mgmt For For JAMES P. HART Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932387409 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 09-Sep-2005 Ticker: VSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932441051 -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 17-Mar-2006 Ticker: VIRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM KABLANIAN Mgmt For For MICHAEL HACKWORTH Mgmt For For 02 TO APPROVE THE AMENDMENTS OF THE VIRAGE LOGIC Mgmt Abstain Against CORPORATION 2002 EQUITY INCENTIVE PLAN, THE AMENDMENTS ARE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 932457876 -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: VTNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. MCGRAW Mgmt For For RICK E. GAETZ Mgmt For For WILLIAM S. DELUCE Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For JOHN R. GOSSLING Mgmt For For GEORGES L. HBERT Mgmt For For 02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 06-Apr-2006 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda Number: 932495965 -------------------------------------------------------------------------------------------------------------------------- Security: 950813105 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: WCSTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BAUMGARDNER Mgmt For For H.W. SLOAN, JR. Mgmt For For W.R. LEVAN Mgmt For For E.G. FRACKOWIAK Mgmt For For L.G. TAPP Mgmt For For R.A. CANUEL Mgmt For For M.T. MCLEOD Mgmt For For J.R. BARTON Mgmt For For G.A. HOOPER Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against AND BY-LAW NO. 94-2. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTAFF, INC. Agenda Number: 932461495 -------------------------------------------------------------------------------------------------------------------------- Security: 957070105 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: WSTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. STEVENS Mgmt For For JACK D. SAMUELSON Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753 -------------------------------------------------------------------------------------------------------------------------- Security: 963801105 Meeting Type: Annual Meeting Date: 24-Mar-2006 Ticker: WEDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. HENRY Mgmt For For PAUL D. QUADROS Mgmt For For THOMAS M. REAHARD Mgmt For For THOMAS J. TOY Mgmt For For EDWARD A. WHITE Mgmt Withheld Against HAMID R. SHOKRGOZAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda Number: 932467245 -------------------------------------------------------------------------------------------------------------------------- Security: 96808B107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: OATS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY D. ODAK Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. 03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- XYRATEX LTD Agenda Number: 932441342 -------------------------------------------------------------------------------------------------------------------------- Security: G98268108 Meeting Type: Annual Meeting Date: 21-Mar-2006 Ticker: XRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. STEVE BARBER Mgmt For For MR. JONATHAN BROOKS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. 03 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932482792 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For MARC R. SARNI Mgmt For For PATRICK J. FERRILLO, JR Mgmt For For 02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN (THE PLAN ) -------------------------------------------------------------------------------------------------------------------------- ZOMAX INCORPORATED Agenda Number: 932518016 -------------------------------------------------------------------------------------------------------------------------- Security: 989929104 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: ZOMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR ANTHONY ANGELINI Mgmt For For JANICE OZZELLO WILCOX Mgmt For For ROBERT EZRILOV Mgmt For For HOWARD P. LISZT Mgmt For For PAUL F. FOLEY Mgmt For For JOSEPH J. LAHTI Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2006. * 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 Micro-Cap Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/23/2006