N-PX 1 brd5u10000912147.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: 07/01/2006 - 06/30/2007 ROYCE MICRO-CAP TRUST, INC -------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. CORADINO Mgmt For For WILLIAM KAPLAN Mgmt For For LORI J. SCHAFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167 -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. JOYCE Mgmt No vote NEIL A. MCLACHLAN Mgmt No vote 02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- A.T. CROSS COMPANY Agenda Number: 932655686 -------------------------------------------------------------------------------------------------------------------------- Security: 227478104 Meeting Type: Annual Meeting Date: 26-Apr-2007 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: 932698749 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: AAON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR THOMAS E. NAUGLE Mgmt For For 1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For VACANT 02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932692874 -------------------------------------------------------------------------------------------------------------------------- Security: 003390101 Meeting Type: Annual Meeting Date: 15-May-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932673418 -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ABXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt For For RANDY D. RADEMACHER Mgmt For For FREDERICK R. REED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLANS. 04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932685069 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ACTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HARRIS, II Mgmt For For FRED A. DE BOOM Mgmt For For AMIT KUMAR, PH.D. Mgmt For For 02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932598773 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: ACET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160 -------------------------------------------------------------------------------------------------------------------------- Security: 00489A206 Meeting Type: Special Meeting Date: 15-Feb-2007 Ticker: AQRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote AS OF SEPTEMBER 26, 2006, BY AND AMONG ACQUICOR, JOY, JAZZ AND TC GROUP, L.L.C., AS THE JAZZ STOCKHOLDERS REPRESENTATIVE, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ACQUICOR WILL ACQUIRE JAZZ FOR TOTAL CONSIDERATION OF APPROXIMATELY $260 MILLION, AS FULLY DESCRIBED IN THE STATEMENT. 1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND CALL ALLEN GROGAN AT 949-435-1215 FOR ADDITIONAL INFORMATION ON EXERCISING YOUR CONVERSION RIGHTS. 02 TO CHANGE THE NAME OF ACQUICOR FROM ACQUICOR Mgmt No vote TECHNOLOGY INC. TO JAZZ TECHNOLOGIES, INC. 03 TO REMOVE THE FIFTH ARTICLE FROM THE CERTIFICATE Mgmt No vote OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RESTRICT THE ACQUICOR STOCKHOLDERS ABILITY Mgmt No vote TO ACT BY WRITTEN CONSENT. 05 TO INCREASE THE AUTHORIZED SHARES OF COMMON Mgmt No vote STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 06 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt No vote 07 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING TO A LATER DATE OR DATES, IF NECESSARY -------------------------------------------------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 932627079 -------------------------------------------------------------------------------------------------------------------------- Security: 006743306 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: AEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. CHYMIAK Mgmt For For DAVID E. CHYMIAK Mgmt For For STEPHEN J. TYDE Mgmt For For FREDDIE H. GIBSON Mgmt For For HENRY F. MCCABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HOGAN Mgmt For For & SLOVACEK AS OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ADOLOR CORPORATION Agenda Number: 932661463 -------------------------------------------------------------------------------------------------------------------------- Security: 00724X102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ADLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt For For CLAUDE H. NASH, PH.D. Mgmt For For DONALD NICKELSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Agenda Number: 932567932 -------------------------------------------------------------------------------------------------------------------------- Security: 00754E107 Meeting Type: Annual Meeting Date: 23-Aug-2006 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 ROBIN RISSER Mgmt For For DONALD PASTOR Mgmt For For STEPHEN P. SOLTWEDEL Mgmt For For LANCE BREWER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932561423 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES F. CHRIST Mgmt For For ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932630026 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Special Meeting Date: 12-Mar-2007 Ticker: AGYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt For For OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS. -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430 -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 21-Dec-2006 Ticker: ALDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB (YANKI) MARGALIT Mgmt For For DANY MARGALIT Mgmt For For DAVID ASSIA Mgmt For For 02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For OUTSIDE DIRECTOR. 2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt For SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING SHAREHOLDER IN THE PROXY STATEMENT). IF NO INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY. 03 RE-APPOINTMENT OF AUDITORS. Mgmt For For 04 COMPENSATION OF DIRECTORS. Mgmt For For 05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For FOR ADVISORY SERVICES. 06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932658656 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2007 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 W. GRZELAK Mgmt For For GARY L. MARTIN Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: AMRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For V.G.H. JORDAN, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALERIS INTERNATIONAL, INC. Agenda Number: 932605528 -------------------------------------------------------------------------------------------------------------------------- Security: 014477103 Meeting Type: Special Meeting Date: 14-Dec-2006 Ticker: ARS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932707702 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: AIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. SAMEK Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564 -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: ADG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.H. BINFORD PEAY, III Mgmt For For RONALD H. GRIFFITH Mgmt For For GILBERT F. DECKER Mgmt For For JOHN G. MEYER, JR. Mgmt For For CHARLES S. REAM Mgmt For For JOHN J. MARCELLO Mgmt For For THOMAS R. HUDSON Mgmt For For FREDERICK G. WASSERMAN Mgmt For For 02 APPOINTMENT OF AUDITORS. Mgmt For For 03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt Abstain Against COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%) OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH OF THE COMPANY S SENIOR SUBORDINATED CONVERTIBLE NOTES AND RELATED STOCK PURCHASE WARRANTS. -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932595335 -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: AHPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH T. GRAVES Mgmt For For JAMES B. HICKEY, JR. Mgmt For For DR. WILLIAM A. PECK Mgmt For For EARL R. REFSLAND Mgmt For For JOHN D. WEIL Mgmt For For 02 APPROVAL AND ADOPTION OF THE ALLIED HEALTHCARE Mgmt For For PRODUCTS, INC. INCENTIVE STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Agenda Number: 932714137 -------------------------------------------------------------------------------------------------------------------------- Security: 019777101 Meeting Type: Annual Meeting Date: 19-Jun-2007 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 STEWART HEN Mgmt For For JEFFREY R. LATTS, M.D. Mgmt For For JONATHAN S. LEFF Mgmt For For TIMOTHY P. LYNCH Mgmt For For WILLIAM R. RINGO, JR. 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 932707891 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ALNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt No vote KEVIN P. STARR Mgmt No vote 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932660031 -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EPAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO LOPEZ VALENCIA Mgmt For For JEFFREY D. THOMAS Mgmt For For RICHARD D.C. WHILDEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932691606 -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AMIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. FIFE SYMINGTON, IV Mgmt For For PETER V. UEBERROTH Mgmt For For RICHARD D.C. WHILDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION THAT WILL ESTABLISH LIMITS ON THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK TO FACILITATE OUR COMPLIANCE WITH APPLICABLE U.S. MARITIME LAWS. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt Abstain Against 2005 INCENTIVE AWARD PLAN (THE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMCOMP INCORPORATED Agenda Number: 932700847 -------------------------------------------------------------------------------------------------------------------------- Security: 02342J101 Meeting Type: Annual Meeting Date: 30-May-2007 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 DONALD C. STEWART Mgmt For For SPENCER L. CULLEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF JOHNSON LAMBERT Mgmt For For & CO. LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932581083 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 18-Oct-2006 Ticker: CRMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN J. FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For CARL E. BAGGETT Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE HOLOGRAPHICS, INC Agenda Number: 932568542 -------------------------------------------------------------------------------------------------------------------------- Security: 024377103 Meeting Type: Annual Meeting Date: 22-Aug-2006 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 JORDAN S. DAVIS Mgmt For For RICHARD L. ROBBINS Mgmt For For 02 PROPOSAL NO. 2 - RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932694690 -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: ASI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. MUELLER Mgmt For For WILLIAM A. ROBBIE Mgmt For For JEROME D. WEAVER Mgmt For For 02 TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000 BY THE ADDITION OF 15,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 EACH. 04 TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, Mgmt Abstain Against LTD. 2007 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932727805 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: AVD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932586095 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ANEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE F. ECK Mgmt For For CARL W. GERST, JR. Mgmt For For JAMES G. GOULD Mgmt For For JOHN L. SMUCKER Mgmt For For 02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt Abstain Against LONG TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932619440 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Special Meeting Date: 29-Jan-2007 Ticker: ANGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932708968 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ANIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. LAND Mgmt For For JOHN C. MORAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANORMED INC. Agenda Number: 932578454 -------------------------------------------------------------------------------------------------------------------------- Security: 035910108 Meeting Type: Special Meeting Date: 19-Sep-2006 Ticker: AOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF OUR DIRECTORS AT TEN (10) Mgmt For For 02 DIRECTOR KENNETH H. GALBRAITH Mgmt For For FELIX J. BAKER Mgmt For For PAUL A. BRENNAN Mgmt For For JOSEPH P. DOUGHERTY Mgmt For For HENRY J. FUCHS Mgmt For For WILLIAM L. HUNTER Mgmt For For JACQUES R. LAPOINTE Mgmt For For I. BERL NADLER Mgmt For For KELVIN M. NEU Mgmt For For KLAUS R. VEITINGER Mgmt For For 03 TO APPOINT KPMG LLP AS OUR AUDITOR TO HOLD OFFICE Mgmt For For UNTIL THE CLOSE OF OUR NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR 04 TO APPROVE THE ADOPTION OF OUR 2006 ANORMED Mgmt For For INCENTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ANH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD MCADAMS Mgmt For For LEE A. AULT Mgmt For For CHARLES H. BLACK Mgmt For For JOE E. DAVIS Mgmt For For ROBERT C. DAVIS Mgmt For For JOSEPH E. MCADAMS Mgmt For For 02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt Abstain Against CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- APPLIX, INC. Agenda Number: 932600530 -------------------------------------------------------------------------------------------------------------------------- Security: 038316105 Meeting Type: Special Meeting Date: 01-Dec-2006 Ticker: APLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLIX, INC. Agenda Number: 932699044 -------------------------------------------------------------------------------------------------------------------------- Security: 038316105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: APLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY D. FIRE Mgmt For For JOHN D. LOEWENBERG Mgmt For For 02 TO AMEND THE COMPANY S RESTATED ARTICLES OF Mgmt For For ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO 50,000,000 SHARES. 03 TO AMEND THE COMPANY S 2003 DIRECTOR EQUITY Mgmt Abstain Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 300,000 SHARES TO 600,000 SHARES. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 932648782 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN-ERIC O. BERGSTEDT* Mgmt For For HERBERT O. CARPENTER* Mgmt For For GARY C. DAKE* Mgmt For For M.T. FITZGERALD* Mgmt For For THOMAS L. HOY* Mgmt For For JOHN J. MURPHY** 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, 2007. -------------------------------------------------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Agenda Number: 932685374 -------------------------------------------------------------------------------------------------------------------------- Security: 04289L107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ARTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. ELSBREE Mgmt No vote ILENE H. LANG Mgmt No vote DANIEL C. REGIS Mgmt No vote 02 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. 03 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASA (BERMUDA) LIMITED Agenda Number: 932621217 -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 08-Feb-2007 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.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, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO SET THE INDEPENDENT AUDITORS REMUNERATION. 03 TO CHANGE THE NAME OF THE COMPANY FROM ASA Mgmt For For (BERMUDA) LIMITED BACK TO ASA LIMITED . 04 TO AMEND THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932646257 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: ASIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAO LONG Mgmt For For TOM MANNING Mgmt For For STEVE ZHANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932650232 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: ASTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DON BROCK Mgmt For For W. NORMAN SMITH Mgmt For For WILLIAM B. SANSOM Mgmt For For J. NEAL FERRY Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 932669407 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ATRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt For For PETER J. GUNDERMANN Mgmt For For KEVIN T. KEANE Mgmt For For ROBERT J. MCKENNA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY S SHARES OF CLASS B STOCK INTO SHARES OF CLASS A STOCK. -------------------------------------------------------------------------------------------------------------------------- ATC HEALTHCARE, INC. Agenda Number: 932567463 -------------------------------------------------------------------------------------------------------------------------- Security: 00209C102 Meeting Type: Annual Meeting Date: 21-Aug-2006 Ticker: AHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID SAVITSKY Mgmt For For JONATHAN HALPERT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000 SHARES TO 20,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ATNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN L. BUDD Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For CHARLES J. ROESSLEIN Mgmt For For BRIAN A. SCHUCHMAN Mgmt For For HENRY U. WHEATLEY Mgmt For For 02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932685603 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ATRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER F. STEBBING Mgmt For For JOHN P. STUPP, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AURIZON MINES LTD. Agenda Number: 932684029 -------------------------------------------------------------------------------------------------------------------------- Security: 05155P106 Meeting Type: Annual and Special Meeting Date: 11-May-2007 Ticker: AZK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS AT EIGHT (8). 2A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD FAUCHER, BRIAN S. MOORHOUSE. 2B TO ELECT THE FOLLOWING PERSON AS A DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM EXPIRING AT THE NEXT FOLLOWING ANNUAL GENERAL MEETING: FRANK A. LANG. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION TO AUTHORIZE THE COMPANY TO ADOPT A 7% ROLLING STOCK OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH Mgmt For For OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS (AS DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA)), AS DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against RESOLUTION TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL TO AN UNLIMITED NUMBER OF SHARES. 07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION ADOPTING NEW ARTICLES, AS DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 08 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- AUTOBYTEL INC. Agenda Number: 932720407 -------------------------------------------------------------------------------------------------------------------------- Security: 05275N106 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: ABTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FUCHS Mgmt No vote ROBERT S. GRIMES Mgmt No vote 02 APPROVAL OF AMENDMENT TO AUTO-BY-TEL CORPORATION Mgmt No vote 1996 EMPLOYEE STOCK PURCHASE PLAN PROVIDING FOR AN ADDITIONAL 350,000 SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- AXONYX INC. Agenda Number: 932580790 -------------------------------------------------------------------------------------------------------------------------- Security: 05461R101 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: AXYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF AXONYX COMMON Mgmt No vote STOCK AND WARRANTS TO PURCHASE AXONYX COMMON STOCK AND THE RESULTING CHANGE IN CONTROL OF AXONYX PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JUNE 7, 2006, BY AND AMONG AXONYX, AUTOBAHN ACQUISITION, INC. AND TORREYPINES, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt No vote ARTICLES OF INCORPORATION EFFECTING THE REVERSE STOCK SPLIT. 03 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt No vote ARTICLES OF INCORPORATION TO CHANGE THE NAME AXONYX INC. TO TORREYPINES THERAPEUTICS, INC. 04 PROPOSAL TO APPROVE A CHANGE OF AXONYX S STATE Mgmt No vote OF INCORPORATION FROM NEVADA TO DELAWARE. 05 PROPOSAL TO APPROVE THE ADOPTION, EFFECTIVE Mgmt No vote AS OF IMMEDIATELY FOLLOWING THE EFFECTIVE TIME OF THE MERGER, OF THE AXONYX 2006 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 06 DIRECTOR GOSSE B. BRUINSMA, M.D. Mgmt No vote LOUIS G. CORNACCHIA Mgmt No vote STEVEN H. FERRIS, PH.D. Mgmt No vote MARVIN S. HAUSMAN, M.D. Mgmt No vote STEVEN B. RATOFF Mgmt No vote RALPH SNYDERMAN, M.D. Mgmt No vote 07 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE AXONYX Mgmt No vote ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF AXONYX PROPOSAL NOS. 1, 2, 3 AND 4. -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238 -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AXYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 932550723 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 11-Jul-2006 Ticker: AZZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. DINGUS Mgmt For For DANA L. PERRY Mgmt For For DANIEL E. BERCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932709908 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: BCPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932596325 -------------------------------------------------------------------------------------------------------------------------- Security: 058264102 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: BLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH A. MULHOLLAND Mgmt For For S.B. FORTENBAUGH III Mgmt For For ROLF BERGSTROM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CARLEY Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ROGER L. JOHNSON Mgmt For For JON L. JUSTESEN Mgmt For For ANTHONY MEEKER Mgmt For For WILLIAM W. SHERERTZ Mgmt For For 02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS, INC. Agenda Number: 932711977 -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: BTRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. AKKARAJU, MD, PH.D. Mgmt For For ROBERT E. CAMPBELL Mgmt For For GEERT CAUWENBERGH, PHD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BASIN WATER INC. Agenda Number: 932689992 -------------------------------------------------------------------------------------------------------------------------- Security: 07011T306 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: BWTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L. JENSEN Mgmt No vote KEITH R. SOLAR Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt No vote & GOLDSTEIN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BELL INDUSTRIES, INC. Agenda Number: 932699525 -------------------------------------------------------------------------------------------------------------------------- Security: 078107109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: BI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. COLEMAN Mgmt For For J. FELLOWS Mgmt For For J. LAWSON Mgmt For For M. PARKS Mgmt For For M. SCHWARZ Mgmt For For 02 ADOPT AND APPROVE BELL INDUSTRIES, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVE POTENTIAL ISSUANCE OF COMMON STOCK UNDER Mgmt For For A CONVERTIBLE PROMISSORY NOTE IN A PRIVATE PLACEMENT IN JANUARY 2007. 04 TO RATIFY THE APPOINTMENT OF BKD, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932675296 -------------------------------------------------------------------------------------------------------------------------- Security: 09056N103 Meeting Type: Annual Meeting Date: 09-May-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- BLUEFLY, INC. Agenda Number: 932687431 -------------------------------------------------------------------------------------------------------------------------- Security: 096227103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BFLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID WASSONG Mgmt For For MELISSA PAYNER-GREGOR Mgmt For For BARRY ERDOS Mgmt For For MICHAEL GROSS Mgmt For For ANN JACKSON Mgmt For For CHRISTOPHER MCCANN Mgmt For For MARTIN MILLER Mgmt For For NEAL MOSZKOWSKI Mgmt For For ALEX RAFAL Mgmt For For 02 PROPOSAL TO APPROVE PLAN AMENDMENTS Mgmt For For 03 PROPOSAL TO APPROVE INCREASE IN AUTHORIZED CAPITAL Mgmt For For 04 PROPOSAL TO APPROVE REVERSE STOCK SPLIT AUTHORIZATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 932590703 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: BOFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY F. ENGLERT Mgmt For For GARY LEWIS EVANS Mgmt For For PAUL GRINBERG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Agenda Number: 932668518 -------------------------------------------------------------------------------------------------------------------------- Security: 098536105 Meeting Type: Annual and Special Meeting Date: 10-May-2007 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 8 MEMBERS; 02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For OF THE 8 NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED MARCH 14, 2007; 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 AMEND OUR TRUST UNIT INCENTIVE Mgmt For For RIGHTS PLAN; 05 RESOLUTION TO APPROVE OUR RESTRICTED TRUST UNITS Mgmt For For AWARD INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932709871 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOD NIELSEN Mgmt No vote JOHN F. OLSEN Mgmt No vote WILLIAM K. HOOPER Mgmt No vote ROBERT M. TARKOFF Mgmt No vote MARK GARRETT Mgmt No vote T. MICHAEL NEVENS Mgmt No vote 02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK UNDER SUCH PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932678418 -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. CROSETTO Mgmt For For D.B. FOX Mgmt For For M.J. HOPPER Mgmt For For L.A. STANLEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424 -------------------------------------------------------------------------------------------------------------------------- Security: 111621108 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BRCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENATO A. DIPENTIMA Mgmt For For SANJAY VASWANI Mgmt For For 02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007 -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030 -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: BRNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For D. FRANK HARRISON Mgmt For For DAVID L. HOUSTON Mgmt For For GARY C. HILL Mgmt For For WILLIAM R. SNIPES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493 -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For WILLIAM R. ROBERTSON Mgmt For For JOHN SHERWIN, JR. Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda Number: 932649176 -------------------------------------------------------------------------------------------------------------------------- Security: 122295108 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: BURCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUFUS A. FULTON, JR. Mgmt For For THOMAS C. KILE Mgmt For For ELIZABETH H MCMULLAN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BEARD Mgmt For For MILLER COMPANY, LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932712828 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: CHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For PAMELA L. DAVIES Mgmt For For KEVIN P. DOWD Mgmt For For JEFFREY A. GRAVES Mgmt For For ROBERT I. HARRIES Mgmt For For MICHAEL H. KALB Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- C-COR INCORPORATED Agenda Number: 932585574 -------------------------------------------------------------------------------------------------------------------------- Security: 125010108 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: CCBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY M. ROYSE Mgmt For For STEVEN B. FINK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For INCORPORATED S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932592048 -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 08-Nov-2006 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 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 932581639 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: CALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. ADAMS, JR. Mgmt For For RICHARD K. LOOPER Mgmt For For ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For R. FASER TRIPLETT, M.D. Mgmt For For LETITIA C. HUGHES Mgmt For For JAMES E. POOLE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 932559327 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: CAMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD GOLD Mgmt For For ARTHUR HAUSMAN Mgmt For For A.J. (BERT) MOYER Mgmt For For THOMAS PARDUN Mgmt For For FRANK PERNA, JR. Mgmt For For THOMAS RINGER Mgmt For For FRED STURM 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 SUCH MEETING AND ANY AND ALL POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 932677480 -------------------------------------------------------------------------------------------------------------------------- Security: 129584108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CFWFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932566790 -------------------------------------------------------------------------------------------------------------------------- Security: 130439102 Meeting Type: Annual Meeting Date: 24-Aug-2006 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, 2007. 03 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF Mgmt For For THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO CMD REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. 04 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390 SHARES. 05 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932709996 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For CHARLES G. PHILLIPS Mgmt For For AVEDICK B. POLADIAN Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ALAN I. ROTHENBERG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 09-Aug-2006 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CALIPER COMMON STOCK AND WARRANTS TO PURCHASE SHARES OF CALIPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2006, BY AND AMONG CALIPER, XENOGEN CORPORATION, AND CALIPER HOLDINGS, INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT-PROSPECTUS. 02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000 SHARES, AS DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT- PROSPECTUS. 04 DIRECTOR KATHRYN A. TUNSTALL Mgmt For For E. KEVIN HRUSOVSKY Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: CALP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VAN BILLET Mgmt For For ROBERT C. BISHOP, PH.D. Mgmt For For D.V. MILLIGAN, PH.D. 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, 2007. 03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt Against Against NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN: (I) TO ENABLE GRANTS OF STOCK AWARDS IN THE FORM OF RESTRICTED STOCK UNITS (RSUS), AND (II) TO CHANGE THE ANNUAL NON-DISCRETIONARY AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932554872 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BETHUNE Mgmt For For KATHRYN RUDIE HARRIGAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932621356 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Meeting Date: 05-Feb-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt No vote S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES AND CAMBREX CORPORATION. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932664990 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: CBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSINA B. DIXON, M.D. Mgmt For For ROY W. HALEY Mgmt For For LEON J. HENDRIX, JR. Mgmt For For ILAN KAUFTHAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. 3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. 3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 932744003 -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: CSIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO REAPPOINT DELOITTE TOUCHE TOMATSU CPA, LTD. Mgmt No vote AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932639315 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK BIEGLER Mgmt For For ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M. LOW Mgmt For For CHRISTOPHER W. MAHOWALD Mgmt For For MICHAEL G. O'NEIL Mgmt For For MARK S. WHITING Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 FLEXIBLE Mgmt For For LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE NUMBER OF COMMON SHARES THAT WE MAY GRANT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda Number: 932698977 -------------------------------------------------------------------------------------------------------------------------- Security: 14071N104 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CAPA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GILB Mgmt For For DANIEL R. LYLE Mgmt For For MARK E. SIEFERTSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090 -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: CPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DILIP S. SHANGHVI Mgmt For For JITENDRA N. DOSHI Mgmt For For DR. JOHN D. CRISSMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932645053 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For GARY A. KOLSTAD Mgmt For For H. E. LENTZ, JR. Mgmt For For JESSE P. ORSINI Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE CORPORATION Agenda Number: 932587364 -------------------------------------------------------------------------------------------------------------------------- Security: 14141A108 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: CSCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. O'DONNELL, SR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE CORPORATION Agenda Number: 932701104 -------------------------------------------------------------------------------------------------------------------------- Security: 14141A108 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CSCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUE-HSIEN CHERN, PH.D Mgmt For For RAYMOND W. COHEN Mgmt For For R. NAUMANN-ETIENNE PH.D Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932556624 -------------------------------------------------------------------------------------------------------------------------- Security: 141597104 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: CDIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GILSTRAP Mgmt For For ROBERT W. KEITH Mgmt For For RICHARD O. MARTIN Mgmt For For B. LYNNE PARSHALL Mgmt For For MICHAEL K. PERRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Agenda Number: 932722576 -------------------------------------------------------------------------------------------------------------------------- Security: 14159U202 Meeting Type: Annual and Special Meeting Date: 11-Jun-2007 Ticker: CRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. RIEDER Mgmt For For PETER W. ROBERTS Mgmt For For JACKIE CLEGG Mgmt For For RICHARD M. GLICKMAN Mgmt For For HAROLD H. SHLEVIN Mgmt For For DOUGLAS G. JANZEN Mgmt For For WILLIAM L. HUNTER 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 CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932685893 -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CSCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. O'LEARY Mgmt For For ERIC W. STRID Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 25-Apr-2007 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 2007. 03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt Abstain Against INC. SENIOR EXECUTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774 -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2006 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 WARD K. MOONEY Mgmt For For GEORGE T. PORTER, JR. Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141 -------------------------------------------------------------------------------------------------------------------------- Security: 148881105 Meeting Type: Annual Meeting Date: 22-Sep-2006 Ticker: CATS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRETT A. GARRETTSON Mgmt For For GLEN G. POSSLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. -------------------------------------------------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956 -------------------------------------------------------------------------------------------------------------------------- Security: 149016107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CATT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. CROSS Mgmt For For R. STEPHEN HEINRICHS Mgmt For For NANCY H. KARP Mgmt For For RICHARD A. KARP Mgmt For For HENRY P. MASSEY, JR. Mgmt For For JOHN M. SCANDALIOS Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 932731335 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CVCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE DOUT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932675082 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CBZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BURDICK Mgmt For For STEVEN L. GERARD Mgmt For For 02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 932689358 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CECE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BLUM Mgmt For For ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt For For PHILLIP DEZWIREK Mgmt For For THOMAS J. FLAHERTY Mgmt For For RONALD E. KRIEG Mgmt For For DONALD A. WRIGHT Mgmt For For 02 APPROVAL OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 BATTELLE & BATTELLE LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932621320 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Special Meeting Date: 06-Feb-2007 Ticker: CEGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932702891 -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 19-Jun-2007 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 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 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, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932718034 -------------------------------------------------------------------------------------------------------------------------- Security: 152319109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CTLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SRINIVASAN Mgmt For For ROBERT C. HAWK 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, 2007. -------------------------------------------------------------------------------------------------------------------------- CENTRAL AFRICAN GOLD PLC, LONDON Agenda Number: 701263941 -------------------------------------------------------------------------------------------------------------------------- Security: G1999Z106 Meeting Type: AGM Meeting Date: 15-Jun-2007 Ticker: ISIN: GB0034118470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt No vote period ended 31 DEC 2006, together with the report thereon of the Directors of the Company 2. Re-appoint Mr. Mark Rosslee as a Director of Mgmt No vote the Company, who retires in accordance with Article 108 of its Articles of Association 3. Approve, pursuant to Section 121 of the Companies Mgmt No vote Act 1985 the Act all the ordinary shares of 0.1 pence each in the capital of the Company which are shown in the books of the Company as authorized, whether issued or unissued, shall be consolidated into new ordinary shares of 0.5 pence each in the capital of the Company 4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt No vote the Company until the end of the next AGM of the Company, and authorize the Directors to fix their remuneration S.5 Authorize the Directors, pursuant to Section Mgmt No vote 95 of the Companies Act 1985 the Act, to allot equity securities Section 94(2) of the Act for cash, disapplying Section 89(1) of the Act, to any such allotment, the power is limited to: a) the grant options pursuant to the Share Option Scheme of the Company adopted on 15 JAN 2004; b) the grant of warrants pursuant to the warrant instrument executed by the Company on 26 NOV 2006; and c) the allotment other than pursuant to Paragraph a) above of equity securities up to a maximum aggregate nominal amount of GBP 500,000; Authority expires at the conclusion of the next AGM of the Company; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry -------------------------------------------------------------------------------------------------------------------------- CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932637373 -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CSTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C. DANIEL BLYTHE Mgmt For For JOHN F. CALHOUN Mgmt For For R.V. KAZMAR Mgmt For For M.J. SULLIVAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932707803 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: CERS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. CORASH, M.D. Mgmt For For 02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932551903 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: CEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For BRIAN LONG Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000. 03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932667427 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Agenda Number: 932633313 -------------------------------------------------------------------------------------------------------------------------- Security: 158520106 Meeting Type: Annual Meeting Date: 19-Mar-2007 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 -------------------------------------------------------------------------------------------------------------------------- CHAMPPS ENTERTAINMENT, INC. Agenda Number: 932599369 -------------------------------------------------------------------------------------------------------------------------- Security: 158787101 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES GOODWIN Mgmt For For CHARLES G. PHILLIPS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHANNELL COMMERCIAL CORPORATION Agenda Number: 932678886 -------------------------------------------------------------------------------------------------------------------------- Security: 159186105 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CHNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY MARGE Mgmt For For STEPHEN GILL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932655763 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DEWAIN K. CROSS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CMGI, INC. Agenda Number: 932602433 -------------------------------------------------------------------------------------------------------------------------- Security: 125750109 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: CMGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. JULES Mgmt No vote JOSEPH C. LAWLER Mgmt No vote MICHAEL J. MARDY Mgmt No vote 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Agenda Number: 932671907 -------------------------------------------------------------------------------------------------------------------------- Security: 191042100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: COBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL KORN Mgmt For For IAN MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: CCOI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Abstain Against BY AN ADDITIONAL 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932657969 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: COHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARNES Mgmt For For JAMES A. DONAHUE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 -------------------------------------------------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932697278 -------------------------------------------------------------------------------------------------------------------------- Security: 19419B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CGPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN W. STEWART Mgmt No vote P.R. BARNETT, D.M.D. Mgmt No vote ROBERT C. BLACK Mgmt No vote JAMES E. DAVERMAN Mgmt No vote ROBERT J. EASTON Mgmt No vote W. JAMES O'SHEA Mgmt No vote G.M. LASEZKAY, PHARM.D. Mgmt No vote 02 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN Mgmt No vote 2,900,814 SHARES OF THE COMPANY S COMMON STOCK, IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING SHARES OF THE COMPANY S SERIES D-I PREFERRED STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE 4350. 03 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt No vote BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932603132 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2006 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 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 BRUCE A. STEVENS Mgmt For For 02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932705758 -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARO H. ARMEN Mgmt For For WILLIAM K. O'BRIEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932731791 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: JCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD D. PINT Mgmt For For CURTIS A. SAMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932671767 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CTGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE B. BEITZEL* Mgmt For For RANDOLPH A. MARKS** Mgmt For For RANDALL L. CLARK** Mgmt For For 02 TO CONSIDER APPROVAL AND RATIFICATION OF AN Mgmt For For AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COMTECH GROUP, INC. Agenda Number: 932612597 -------------------------------------------------------------------------------------------------------------------------- Security: 205821200 Meeting Type: Annual Meeting Date: 20-Dec-2006 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 FRANK ZHENG Mgmt For For 02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY S COMMON STOCK PURSUANT TO INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK AWARDS. 03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932687291 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CNMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt No vote BRUCE F. DANIELS Mgmt No vote WILLIAM D. MATTHEWS Mgmt No vote STUART J. SCHWARTZ Mgmt No vote JOSEPH J. CORASANTI Mgmt No vote STEPHEN M. MANDIA Mgmt No vote JO ANN GOLDEN Mgmt No vote MARK E. TRYNISKI Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt No vote COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CONRAD INDUSTRIES, INC. Agenda Number: 932567223 -------------------------------------------------------------------------------------------------------------------------- Security: 208305102 Meeting Type: Annual Meeting Date: 15-Aug-2006 Ticker: CNRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL A. HERNANDEZ* Mgmt For For MICHAEL J. HARRIS** Mgmt For For OGDEN U. THOMAS, JR.** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932564607 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2006 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 A SERIES OF AMENDMENTS TO, AND RESTATEMENT Mgmt For For OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS FROM FIVE DIRECTORS TO SEVEN DIRECTORS. 03 TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY Mgmt Abstain Against S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN THAT WILL EFFECT THE FOLLOWING CHANGES: (I) EXTEND THE TERMINATION DATE OF THE OPTION PLAN BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, (III) RENAME THE OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS TO THE OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932691543 -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: COSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DEMILIO Mgmt For For CREED L. FORD, III Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932614298 -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: CRRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. LERNER Mgmt For For PETER K. MARKELL Mgmt For For GEORGE Q. NICHOLS Mgmt For For RONALD L. SKATES Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- COVALENT GROUP, INC. Agenda Number: 932587275 -------------------------------------------------------------------------------------------------------------------------- Security: 222815102 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: CVGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF UP TO 9,275,171 Mgmt For For SHARES OF THE COMPANY S COMMON STOCK, $0.001 PAR VALUE PER SHARE, IN CONNECTION WITH THE CONSUMMATION OF THE BUSINESS COMBINATION BETWEEN THE COMPANY AND REMEDIUM OY. 02 DIRECTOR KENNETH M. BOROW, M.D. Mgmt For For EARL M. COLLIER, JR. Mgmt For For SCOTT M. JENKINS Mgmt For For C.F. MESHGINPOOSH Mgmt For For DR. KAI LINDEVALL* Mgmt For For PETRI MANNINEN* Mgmt For For DR. JYRKI MATTILA* Mgmt For For 04 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO CHANGE IT S NAME TO ENCORIUM GROUP, INC. 05 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 35,000,000 SHARES. 06 THE APPROVAL OF THE COVALENT GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, TO EXAMINE AND REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 932706647 -------------------------------------------------------------------------------------------------------------------------- Security: 223621103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: COWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP B. POOL, JR. Mgmt For For C.W.B. WARDELL, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932597531 -------------------------------------------------------------------------------------------------------------------------- Security: 22413E104 Meeting Type: Annual Meeting Date: 28-Nov-2006 Ticker: CRFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. RIDINGS Mgmt For For CLIFFORD F. 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 APPROVE THE CRAFTMADE INTERNATIONAL, INC. 2006 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CRM HOLDINGS LTD. Agenda Number: 932662605 -------------------------------------------------------------------------------------------------------------------------- Security: G2554P103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CRMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH S. HYNES* Mgmt For For SALVATORE A. PATAFIO* Mgmt For For LOUIS ROSNER, ESQ.* Mgmt For For DANIEL G. HICKEY, JR.** 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 PHILIP J. MAGNARELLA** Mgmt For For SALVATORE A. PATAFIO** Mgmt For For LOUIS ROSNER, ESQ.** Mgmt For For 03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. 04 TO APPROVE THE CRM HOLDINGS, LTD. 2007 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 932667946 -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CSPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID LYONS Mgmt For For CHRISTOPHER J. HALL Mgmt For For 02 APPROVE THE 2007 STOCK INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 932714187 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: CUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MARK LORTZ Mgmt No vote JERRY P. WIDMAN Mgmt No vote A.J. CAMPBELL-WHITE Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CYBEX INTERNATIONAL, INC. Agenda Number: 932676692 -------------------------------------------------------------------------------------------------------------------------- Security: 23252E106 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CYBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CARLL Mgmt For For HARVEY MORGAN Mgmt For For ARTHUR W. HICKS, JR. Mgmt For For JOHN MCCARTHY Mgmt For For 02 APPROVAL OF AMENDMENT OF THE 2005 OMNIBUS INCENTIVE Mgmt For For PLAN. 03 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 932679193 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CYTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN DOW Mgmt For For MARK MCDADE Mgmt For For MICHAEL SCHMERTZLER Mgmt For For 02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- DALSA CORPORATION Agenda Number: 932634707 -------------------------------------------------------------------------------------------------------------------------- Security: 234902104 Meeting Type: Annual Meeting Date: 22-Mar-2007 Ticker: DLSAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE SEVEN NOMINEES Mgmt For For NAMED 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. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 932616191 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 23-Jan-2007 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 APPROVE THE DAWSON GEOPHYSICAL COMPANY Mgmt Abstain Against 2006 STOCK AND PERFORMANCE INCENTIVE PLAN 03 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 SEPTEMBER 30, 2007 -------------------------------------------------------------------------------------------------------------------------- DDI CORP. Agenda Number: 932687950 -------------------------------------------------------------------------------------------------------------------------- Security: 233162502 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DDIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMMAN Mgmt For For JAY B. HUNT Mgmt For For ANDREW E. LIETZ Mgmt For For BRYANT R. RILEY Mgmt For For STEVEN C. SCHLEPP Mgmt For For CARL R. VERTUCA JR. Mgmt For For MIKEL H. WILLIAMS Mgmt For For 02 AMENDMENT TO STOCK INCENTIVE PLAN: PROPOSAL Mgmt Abstain Against TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932698600 -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Annual Meeting Date: 16-May-2007 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: 932596589 -------------------------------------------------------------------------------------------------------------------------- Security: 245073101 Meeting Type: Special Meeting Date: 17-Nov-2006 Ticker: DGTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE FROM 20,000,000 SHARES TO 50,000,000 SHARES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932635949 -------------------------------------------------------------------------------------------------------------------------- Security: 245073101 Meeting Type: Annual Meeting Date: 20-Mar-2007 Ticker: DGTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD M. CZARNECKI Mgmt No vote JAMES R. HENDERSON Mgmt No vote GEN MERRILL A. MCPEAK Mgmt No vote JAMES A. RISHER Mgmt No vote 02 TO APPROVE THE COMPANY S 2007 INCENTIVE STOCK Mgmt No vote PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 932588455 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Meeting Date: 09-Nov-2006 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 2007. -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932579292 -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: DSWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD LAU Mgmt For For C. P. LI Mgmt For For C. W. LEUNG Mgmt For For HUNG-HUM LEUNG Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For WING-KI HUI Mgmt For For 02 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31. 2007. -------------------------------------------------------------------------------------------------------------------------- DEVCON INTERNATIONAL CORP. Agenda Number: 932596402 -------------------------------------------------------------------------------------------------------------------------- Security: 251588109 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: DEVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ROCHON Mgmt For For DONALD L. SMITH, JR. Mgmt For For RICHARD L. HORNSBY Mgmt For For W. DOUGLAS PITTS Mgmt For For GUSTAVO R. BENEJAM Mgmt For For MARIO B. FERRARI Mgmt For For PER-OLOF LOOF Mgmt For For P. RODNEY CUNNINGHAM Mgmt For For DONALD K. KARNES Mgmt For For 02 PROPOSAL TO APPROVE, ADOPT AND RATIFY THE DEVCON Mgmt Abstain Against INTERNATIONAL CORP. 2006 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- DEVCON INTERNATIONAL CORP. Agenda Number: 932739331 -------------------------------------------------------------------------------------------------------------------------- Security: 251588109 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: DEVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ROCHON Mgmt For For DONALD L. SMITH, JR. Mgmt For For RICHARD L. HORNSBY Mgmt For For W. DOUGLAS PITTS Mgmt For For GUSTAVO R. BENEJAM Mgmt For For MARIO B. FERRARI Mgmt For For PER-OLOF LOOF Mgmt For For P. RODNEY CUNNINGHAM Mgmt For For DONALD K. KARNES Mgmt For For 02 PROPOSAL TO APPROVE, ADOPT AND RATIFY DEVCON Mgmt For For INTERNATIONAL CORP. S AMENDED AND RESTATED CERTIFICATE OF DESIGNATIONS OF SERIES A CONVERTIBLE PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268 -------------------------------------------------------------------------------------------------------------------------- Security: 25278P106 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: DTPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For SAMUEL K. SKINNER Mgmt For For ALAN C. KAY Mgmt For For ARNOLD R. WEBER Mgmt For For 02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 932669558 -------------------------------------------------------------------------------------------------------------------------- Security: 253807101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DMRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. MONEGO, SR. Mgmt For For PETER W. SMITH Mgmt For For BERNARD WHITNEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932574165 -------------------------------------------------------------------------------------------------------------------------- Security: 254675101 Meeting Type: Special Meeting Date: 12-Sep-2006 Ticker: DPII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF DISCOVERY PARTNERS Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 11, 2006, BY AND AMONG DISCOVERY PARTNERS INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 AMENDMENT TO DISCOVERY PARTNERS CERTIFICATE Mgmt For For OF INCORPORATION EFFECTING A REVERSE STOCK SPLIT OF THE ISSUED SHARES. 03 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF DISCOVERY PARTNERS INTERNATIONAL, INC. TO INFINITY PHARMACEUTICALS, INC. 04 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE THE ENTIRE BOARD OF DIRECTORS OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO 12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 05 TO APPROVE AN AMENDMENT TO THE DISCOVERY PARTNERS Mgmt For For 2000 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 06 TO APPROVE AN ADJOURNMENT OF DISCOVERY PARTNERS Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF DISCOVERY PARTNERS PROPOSAL NOS. 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Agenda Number: 932599903 -------------------------------------------------------------------------------------------------------------------------- Security: 255911109 Meeting Type: Annual Meeting Date: 05-Dec-2006 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 02 ADOPTION OF THE 2006 EQUITY COMPENSATION PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda Number: 932690034 -------------------------------------------------------------------------------------------------------------------------- Security: 25848T109 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: HILL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIMBERLY E. ALEXY Mgmt For For JOSEPH D. MARKEE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DOVER SADDLERY INC Agenda Number: 932680223 -------------------------------------------------------------------------------------------------------------------------- Security: 260412101 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DOVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN A.R. GRYLLS Mgmt For For JOHN W. MITCHELL Mgmt For For DAVID J. POWERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 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: 932660473 -------------------------------------------------------------------------------------------------------------------------- Security: 26150J101 Meeting Type: Annual Meeting Date: 17-May-2007 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 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 TO PASS A RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN OF DRAXIS HEALTH INC. AND 2006 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932667516 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: DRQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For GARY L. STONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932675133 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. SLUSSER Mgmt No vote JOSEPH A. FISCHER Mgmt No vote 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2007. 03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt No vote PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932655624 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: DCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FREDERICK CHRISTIE Mgmt For For ROBERT C. DUCOMMUN Mgmt For For ERIC K. SHINSEKI Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932716852 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: DRRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX THEEUWES Mgmt For For SIMON X. BENITO Mgmt For For TERRENCE F. BLASCHKE Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793 -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: DUSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. ABELES, MD Mgmt For For DAVID M. BARTASH Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT, ESQ. Mgmt For For RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D. GEOFFREY SHULMAN, MD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932688091 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: DYAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN BAYH Mgmt For For HENRY E. BLAIR Mgmt For For 02 TO APPROVE A FURTHER AMENDMENT AND RESTATEMENT Mgmt For For OF DYAX S AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DYNAMEX INC. Agenda Number: 932613830 -------------------------------------------------------------------------------------------------------------------------- Security: 26784F103 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: DDMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. MCCLELLAND Mgmt For For KENNETH H. BISHOP Mgmt For For BRIAN J. HUGHES Mgmt For For WAYNE KERN Mgmt For For BRUCE E. RANCK Mgmt For For STEPHEN P. SMILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY Agenda Number: 932650422 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: EML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W. HENRY Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (UHY LLP) -------------------------------------------------------------------------------------------------------------------------- ECTEL LTD. Agenda Number: 932576816 -------------------------------------------------------------------------------------------------------------------------- Security: M29925100 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: ECTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR - RAMI ENTIN Mgmt For For 1B RE-ELECTION OF DIRECTOR - EITAN NAOR Mgmt For For 02 APPROVAL OF THE GRANT OF A BONUS TO THE CHAIRMAN Mgmt For For OF THE BOARD 3A ELECTION OF DIRECTOR - JONATHAN KOLBER Mgmt For For 3B ELECTION OF DIRECTOR - YAIR COHEN Mgmt For For 04 ELECTION OF MR. SAMI TOTAH AS EXTERNAL DIRECTOR Mgmt For For 05 APPROVAL OF COMPENSATION TO BE PAID TO MR. SAMI Mgmt Abstain Against TOTAH IN HIS CAPACITY AS EXTERNAL DIRECTOR AND THE GRANT TO HIM OF EQUITY-BASED COMPENSATION 06 RE-APPOINTMENT OF SOMEKH-CHAIKIN, A MEMBER OF Mgmt For For KPMG INTERNATIONAL, AS THE COMPANY S AUDITORS -------------------------------------------------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC. Agenda Number: 932720748 -------------------------------------------------------------------------------------------------------------------------- Security: 071625107 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EBHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. END Mgmt For For JOHN C. BROUILLARD Mgmt For For HOWARD GROSS Mgmt For For PAUL E. KIRINCIC Mgmt For For WILLIAM E. REDMOND, JR. Mgmt For For KENNETH M. REISS Mgmt For For LAURIE M. SHAHON Mgmt For For EDWARD M. STRAW Mgmt For For STEPHEN E. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2007 AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE EDDIE BAUER HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDGAR ONLINE, INC. Agenda Number: 932733454 -------------------------------------------------------------------------------------------------------------------------- Security: 279765101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: EDGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELISABETH DEMARSE Mgmt For For RICHARD L. FEINSTEIN Mgmt For For MARK MAGED Mgmt For For DOUGLAS K. MELLINGER Mgmt For For JOHN MUTCH Mgmt For For WILLIAM J. O'NEILL, JR Mgmt For For SUSAN STRAUSBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EDGE PETROLEUM CORPORATION Agenda Number: 932694943 -------------------------------------------------------------------------------------------------------------------------- Security: 279862106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EPEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. SHOWER Mgmt For For DAVID F. WORK Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932558058 -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: EDUC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. DEAN COSGROVE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EFJ, INC. Agenda Number: 932571119 -------------------------------------------------------------------------------------------------------------------------- Security: 26843B101 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: EFJI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD H. BERSOFF Mgmt For For WINSTON J. WADE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EFJ, INC. Agenda Number: 932714365 -------------------------------------------------------------------------------------------------------------------------- Security: 26843B101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: EFJI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERONICA A. HAGGART Mgmt For For THOMAS R. THOMSEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROGLAS, INC. Agenda Number: 932586704 -------------------------------------------------------------------------------------------------------------------------- Security: 285324109 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: EGLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL FRIEDMAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING MAY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932629112 -------------------------------------------------------------------------------------------------------------------------- Security: 285562500 Meeting Type: Special Meeting Date: 27-Mar-2007 Ticker: ECHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 14, 2006 BY AND AMONG ELECTRONIC CLEARING HOUSE, INC., INTUIT INC., AND ELAN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF INTUIT INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932655371 -------------------------------------------------------------------------------------------------------------------------- Security: 291345106 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: EMIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. HOWARD M. PACK Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 03 TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND Mgmt Abstain Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 932675323 -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: ELMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt For For PAUL B. DOMORSKI Mgmt For For FRANCIS J. ERBRICK Mgmt For For JOHN R. KREICK Mgmt For For JOHN B. MOWELL Mgmt For For BRADFORD W. PARKINSON Mgmt For For NORMAN E. THAGARD Mgmt For For JOHN L. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932662275 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WIRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Agenda Number: 932727564 -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADFORD J. COOKE Mgmt For For GODFREY J. WALTON Mgmt For For MARIO D. SZOTLENDER Mgmt For For LEONARD HARRIS Mgmt For For GEOFFREY A. HANDLEY Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR. 03 REMUNERATION TO BE PAID TO THE AUDITOR OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 932695399 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ELGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL MCCORMICK Mgmt For For RODERICK DE GREEF Mgmt For For GREGORY D. WALLER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENERFLEX SYSTEMS INCOME FUND Agenda Number: 932650636 -------------------------------------------------------------------------------------------------------------------------- Security: 29268J104 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: EFXFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. JOHN ALDRED Mgmt For For PATRICK D. DANIEL Mgmt For For J. BLAIR GOERTZEN 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 02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE FUND FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF ENERFLEX HOLDINGS GENERAL PARTNER LTD. TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ENERFLEX SYSTEMS LTD. Agenda Number: 932581780 -------------------------------------------------------------------------------------------------------------------------- Security: 29265B104 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: EFLXF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE SPECIAL RESOLUTION (THE Mgmt No vote ARRANGEMENT RESOLUTION ), THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX A TO THE INFO. CIRCULAR & PROXY STATEMENT OF THE CORP., TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ENERFLEX SYSTEMS INCOME FUND (THE FUND ), ENERFLEX SYSTEMS HOLDINGS TRUST, ENERFLEX ACQUISITION LTD., ENERFLEX HOLDINGS GENERAL PARTNER LTD., ENERFLEX HOLDINGS LIMITED PARTNERSHIP AND THE SECURITY HOLDERS OF THE CORP., AS SET FORTH IN THE INFORMATION CIRCULAR. 02 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote INCENTIVE PLAN RESOLUTION ), THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR UNDER THE HEADING OTHER BUSINESS - APPROVAL OF TRUST UNIT OPTION PLAN, TO APPROVE A TRUST UNIT OPTION PLAN OF THE FUND, PROVIDED, HOWEVER, THAT THE INCENTIVE PLAN RESOLUTION WILL BE VOTED ON ONLY IF THE ARRANGEMENT RESOLUTION IS PASSED, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 03 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote RIGHTS PLAN RESOLUTION ), THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR UNDER THE HEADING OTHER BUSINESS-APPROVAL OF UNITHOLDER RIGHTS PLAN, AUTHORIZING AND APPROVING THE ADOPTION OF A UNIT HOLDER RIGHTS PLAN OF THE FUND, PROVIDED, HOWEVER, THAT THE RIGHTS PLAN RESOLUTION WILL BE VOTED ON ONLY IF THE ARRANGEMENT RESOLUTION IS PASSED, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932735383 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: EBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SCHAEFER Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR 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: 932698650 -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: EGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For OF THE COMPANY 02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 04 DIRECTOR MARK H. BAILEY Mgmt For For LINDSAY R. BOTTOMER Mgmt For For GREGORY G. CROWE Mgmt For For JAMES L. HARRIS Mgmt For For PETER G. MEREDITH Mgmt For For 05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against OPTION PLAN 06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932570460 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q101 Meeting Type: Special Meeting Date: 15-Aug-2006 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt No vote STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES, REPRESENTING AN ADDITIONAL 60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt No vote EPIX S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 04 DIRECTOR MICHAEL GILMAN, PH.D. Mgmt No vote MARK LEUCHTENBERGER Mgmt No vote ROBERT J. PEREZ Mgmt No vote 05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NOS. 1, 2 AND 3. -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932729328 -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q309 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: EPIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. FORTUNE, PH.D. Mgmt No vote ROBERT PEREZ Mgmt No vote 02 TO APPROVE OUR 2006 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Agenda Number: 932602647 -------------------------------------------------------------------------------------------------------------------------- Security: 29428R103 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: EPHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN R. TESSLER Mgmt For For WILLIAM W. PRIEST Mgmt For For ENRIQUE R. ARZAC 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 -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636 -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: ERES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON M. BONOVITZ Mgmt For For G.A. FAICH, MD, MPH Mgmt For For ELAM M. HITCHNER Mgmt For For 02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Agenda Number: 932602697 -------------------------------------------------------------------------------------------------------------------------- Security: 269151106 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: ESST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED S.L. CHAN Mgmt For For ROBERT L. BLAIR Mgmt For For GARY L. FISCHER Mgmt For For PETER T. MOK Mgmt For For ALFRED J. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932695591 -------------------------------------------------------------------------------------------------------------------------- Security: 299096107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ESCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. COGHLAN Mgmt For For DAVID H. BATEMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For LC AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932715848 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: EVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For AUSTIN M. BEUTNER Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL BLOCK HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932677404 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: EXAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WYNN KEARNEY, JR., M.D* Mgmt For For PAUL METTS, CPA* Mgmt For For JAMES G. BINCH** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932574379 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: EXAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROUBIK GREGORIAN Mgmt For For JOHN S. MCFARLANE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932606328 -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: XLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt No vote ANTOINE DOMINIC Mgmt No vote STEVEN GEORGIEV Mgmt No vote IRA J. LAMEL Mgmt No vote DONALD E. WEEDEN Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt No vote OPTION / STOCK ISSUANCE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932706673 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 22-May-2007 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 MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH 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 28, 2007. -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM A. FADEL Mgmt For For JUDITH R. HABERKORN Mgmt For For SALVATORE BADALAMENTI Mgmt For For 02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt Abstain Against THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. 05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt For OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932669584 -------------------------------------------------------------------------------------------------------------------------- Security: 307068106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DAVE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. LANE CARDWELL, JR. Mgmt For For K. JEFFREY DAHLBERG Mgmt For For DAVID GORONKIN Mgmt For For MARY L. JEFFRIES Mgmt For For RICHARD L. MONFORT Mgmt For For DEAN A. RIESEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- FAVRILLE, INC. Agenda Number: 932722172 -------------------------------------------------------------------------------------------------------------------------- Security: 312088404 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FVRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. EAGLE Mgmt For For CAM L. GARNER Mgmt For For PETER BARTON HUTT Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt Abstain Against RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,000,000 SHARES AND TO AMEND THE EVERGREEN PROVISION OF SUCH PLAN. 03 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932594028 -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 09-Nov-2006 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, 2007. -------------------------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda Number: 932717777 -------------------------------------------------------------------------------------------------------------------------- Security: 31986R103 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: FCGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR DOUGLAS G. BERGERON* Mgmt For For LARRY R. FERGUSON** Mgmt For For ROBERT G. FUNARI* Mgmt For For 03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932651777 -------------------------------------------------------------------------------------------------------------------------- Security: 335716106 Meeting Type: Annual Meeting Date: 24-Apr-2007 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 RANDY A. NELSON Mgmt For For MARK N. ROSBOROUGH Mgmt For For STUART G. SMITH 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 2007. -------------------------------------------------------------------------------------------------------------------------- FIRSTBANK NW CORP. Agenda Number: 932591426 -------------------------------------------------------------------------------------------------------------------------- Security: 33762X106 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: FBNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DEAN JURGENS** Mgmt For For CLYDE E. CONKLIN** Mgmt For For STEVE R. COX** Mgmt For For MICHAEL F. REULING* Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 4, 2006, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND FIRSTBANK NW CORP. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT FIRSTBANK NW MERGE WITH STERLING, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 04 ANY PROPOSAL OF THE FIRSTBANK NW BOARD OF DIRECTORS Mgmt For For TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 932694967 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. CHISHOLM Mgmt For For J.D. DUMAS, SR. Mgmt For For G.M. PITTMAN Mgmt For For B.E. STEWART Mgmt For For R.O. WILSON Mgmt For For W.R. ZIEGLER Mgmt For For 02 APPROVAL OF THE 2007 LONG TERM INCENTIVE PLAN Mgmt Abstain Against 03 TO RATIFY THE APPOINTMENT OF UHY LLP AS THE Mgmt For For COMPANY S AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932732111 -------------------------------------------------------------------------------------------------------------------------- Security: 34957J100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FAAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY L. WEISS Mgmt For For DONALD L. NICKLES Mgmt For For WILLIAM L. JEWS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE TO AN AGGRAGATE OF 100,000,000 SHARES. 03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FORTUNET, INC. Agenda Number: 932671503 -------------------------------------------------------------------------------------------------------------------------- Security: 34969Q100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: FNET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YURI ITKIS Mgmt No vote BORIS ITKIS Mgmt No vote MERLE BERMAN Mgmt No vote DARREL JOHNSON Mgmt No vote HARLAN W. GOODSON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF SCHECHTER DOKKEN Mgmt No vote KANTER ANDREWS & SELCER LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932694979 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt Abstain Against DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932736311 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: FRED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For JOHN D. REIER Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932581021 -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: FFEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. RUSSELL STUBBS* Mgmt For For BRIAN R. BLACKMARR** Mgmt For For W. MIKE BAGGETT** Mgmt For For THOMAS G. YETTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932703603 -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: FFEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STONEY M. STUBBS, JR. Mgmt No vote T. MICHAEL O'CONNOR Mgmt No vote JERRY T. ARMSTRONG Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt No vote STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt No vote ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932594826 -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: FTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt For For ROBERT S. APATOFF Mgmt For For ADAM M. ARON Mgmt For For JOHN M. BAUMER Mgmt For For WILLIAM J. CHARDAVOYNE Mgmt For For TIMOTHY J. FLYNN Mgmt For For TED C. NARK Mgmt For For MICHAEL J. SOENEN Mgmt For For THOMAS M. WHITE Mgmt For For CARRIE A. WOLFE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- FUNDTECH LTD. Agenda Number: 932609691 -------------------------------------------------------------------------------------------------------------------------- Security: M47095100 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: FNDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For REUVEN BEN MENACHEM Mgmt For For TSVI GAL Mgmt For For YAFFA KRINDEL Mgmt For For STANLEY STERN Mgmt For For GIL WEISER Mgmt For For 1A TO ELECT TSVI GAL FROM AMONG THE PANEL TO SERVE Mgmt For For AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A FIXED PERIOD OF THREE (3) YEARS FROM THE DATE OF HIS ELECTION (AS MORE FULLY SET-FORTH IN THE PROXY STATEMENT). 02 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS Mgmt Against Against OF THE COMPANY, INCLUDING TO THE COMPANY S EXTERNAL DIRECTORS, OF RESTRICTED ORDINARY SHARES OF THE COMPANY. 03 TO APPROVE THE ANNUAL ISSUANCE OF RESTRICTED Mgmt Against Against ORDINARY SHARES TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR OF THE COMPANY. 04 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 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS. 05 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932581982 -------------------------------------------------------------------------------------------------------------------------- Security: 36317Q104 Meeting Type: Annual Meeting Date: 29-Sep-2006 Ticker: GXYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. LIPKA Mgmt For For MICHAEL E. BROLL Mgmt For For ANGELO S. MORINI Mgmt For For PETER J. JUNGSBERGER Mgmt For For ROBERT S. MOHEL Mgmt For For 02 PROPOSAL TO APPROVE THE GALAXY NUTRITIONAL FOODS, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE RETENTION OF CROSS, FERNANDEZ, Mgmt For For AND RILEY, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GAMMON LAKE RESOURCES INC. Agenda Number: 932723326 -------------------------------------------------------------------------------------------------------------------------- Security: 364915108 Meeting Type: Annual and Special Meeting Date: 06-Jun-2007 Ticker: GRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For TO CHANGE THE CORPORATION S NAME TO GAMMON GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007. -------------------------------------------------------------------------------------------------------------------------- GENAERA CORPORATION Agenda Number: 932673797 -------------------------------------------------------------------------------------------------------------------------- Security: 36867G100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: GENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ARMSTRONG, JR. Mgmt For For R. FRANK ECOCK Mgmt For For ZOLA P. HOROVITZ, PH.D. Mgmt For For OSAGIE O. IMASOGIE Mgmt For For PETER J. SAVINO, M.D. Mgmt For For ROBERT F. SHAPIRO Mgmt For For J.B. WYNGAARDEN, M.D. 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 FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda Number: 932707625 -------------------------------------------------------------------------------------------------------------------------- Security: 368689105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: GLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BRENNAN, MD, PHD Mgmt For For MARK J. GABRIELSON Mgmt For For DAVID L. URDAL, PH.D. Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 932721093 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: GFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. CONNELL Mgmt Withheld Against MANUEL MARRERO Mgmt Withheld Against 02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE SELECTION OF GROBSTEIN, Mgmt For For HORWATH & COMPANY LLP AS OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932713945 -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: GTOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY ENNIS Mgmt No vote R. KENT MCGAUGHY Mgmt No vote 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO BE RENAMED THE 2007 EQUITY INCENTIVE PLAN). 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932662150 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION Mgmt Abstain Against PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GIGA-TRONICS INCORPORATED Agenda Number: 932572123 -------------------------------------------------------------------------------------------------------------------------- Security: 375175106 Meeting Type: Annual Meeting Date: 12-Sep-2006 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 GARRETT A. GARRETTSON Mgmt For For JOHN R. REGAZZI Mgmt For For 02 RATIFY THE APPOINTMENT OF PERRY-SMITH LLP AS Mgmt For For INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GIGABEAM CORPORATION Agenda Number: 932594232 -------------------------------------------------------------------------------------------------------------------------- Security: 37517W107 Meeting Type: Special Meeting Date: 27-Oct-2006 Ticker: GGBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL, FOR PURPOSES Mgmt For For OF NASDAQ MARKETPLACE RULE 4350(I)(1)(D), PROVIDING FOR THE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE COMPANY S ISSUANCE ON AUGUST 21, 2006, PURSUANT TO A PRIVATE PLACEMENT, OF SERIES C CONVERTIBLE PREFERRED STOCK AND RELATED WARRANTS TO PURCHASE THE COMPANY S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Agenda Number: 932723186 -------------------------------------------------------------------------------------------------------------------------- Security: G39300101 Meeting Type: Annual Meeting Date: 18-Jun-2007 Ticker: GSOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE HENG TENG HUA Mgmt For For SARAH BENECKE Mgmt For For 02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 03 TO APPROVE THE AMENDMENT OF BYE-LAW 113 OF THE Mgmt For For COMPANY S BYE-LAWS WITH RESPECT TO THE PLACE OF BOARD OF DIRECTORS (OR ITS COMMITTEES ) MEETINGS. 04 TO APPROVE AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For TO AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN SHARES, TO BE HELD AS TREASURY SHARES. 05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Mgmt For For INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932594814 -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: GCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CARUSO Mgmt For For DAVID E. HERSHBERG Mgmt For For H.L. HUTCHERSON, JR. Mgmt For For BRIAN T. MALONEY Mgmt For For KENNETH A. MILLER Mgmt For For JACK A. SHAW Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For 02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 932708095 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Annual and Special Meeting Date: 07-Jun-2007 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 APRIL 20, 2007 : 02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY : 03 ON THE APPROVAL OF THE AMENDMENTS TO THE WARRANTS Mgmt For For ORIGINALLY SET TO EXPIRE ON NOV. 6, 2006 : 04 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: 932679092 -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Annual and Special Meeting Date: 09-May-2007 Ticker: GSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For PETER J. BRADFORD Mgmt For For DAVID K. FAGIN Mgmt For For LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For MICHAEL A. TERRELL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION: 03 TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED Mgmt For For IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING AND CONFIRMING THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 932574761 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: GPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY P. EISEN Mgmt For For JEROME I. FELDMAN Mgmt For For MARSHALL S. GELLER Mgmt For For SCOTT N. GREENBERG Mgmt For For R.C. PFENNIGER, JR. Mgmt For For OGDEN R. REID Mgmt For For 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE AUTHORIZED SHARES OF CLASS B CAPITAL STOCK. 03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932629895 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: GMCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 60,000,000. 02 DIRECTOR BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932653961 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: GPRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY A. ELLSWORTH Mgmt For For BRIAN D. PETERSON Mgmt For For HERSCHEL C. PATTON Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt Abstain Against OF THE 2007 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932697216 -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SRVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER SOBILOFF Mgmt For For JOEL MESZNIK Mgmt For For ALBERT ANGRISANI Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932671034 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: GIFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. WISHART Mgmt For For KEN C. TAMBLYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932697064 -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: GMRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS 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 ROBERT T. O'CONNELL Mgmt For For REX C. ROSS Mgmt For For BRUCE A. STREETER Mgmt For For 02 TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S Mgmt Abstain Against 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE DETERMINATION OF FAIR MARKET VALUE. 04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S Mgmt Abstain Against 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 932683609 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ENGLER Mgmt For For GREGORY I. FROST Mgmt For For CONNIE L. MATSUI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 932667477 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HDNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK ERVIN Mgmt For For MITCHELL I. QUAIN Mgmt For For KYLE H. SEYMOUR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932635848 -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: HMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For JAMES P. DOLLIVE Mgmt For For RAYMOND F. FARLEY Mgmt For For ELBERT O. HAND Mgmt For For DIPAK C. JAIN Mgmt For For HOMI B. PATEL Mgmt For For MICHAEL B. ROHLFS Mgmt For For STUART L. SCOTT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For (ITEM (2) OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 932565166 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HWKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. MCKEON Mgmt For For JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For EAPEN CHACKO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 932627889 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 20-Feb-2007 Ticker: HYNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BOHAN Mgmt No vote DONALD C. CAMPION Mgmt No vote JOHN C. COREY Mgmt No vote TIMOTHY J. MCCARTHY Mgmt No vote FRANCIS J. PETRO Mgmt No vote WILLIAM P. WALL Mgmt No vote RONALD W. ZABEL Mgmt No vote ROBERT H. GETZ Mgmt No vote 02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT, DATED AS OF AUGUST 13, 2006, BY AND BETWEEN THE COMPANY AND WELLS FARGO BANK, N.A., AS RIGHTS AGENT. 03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000 SHARES TO 60,000,000 SHARES, BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000 SHARES. 04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION OF THE COMPANY TO CONFER UPON THE BOARD OF DIRECTORS THE POWER TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HEALTH BENEFITS DIRECT CORPORATION Agenda Number: 932593204 -------------------------------------------------------------------------------------------------------------------------- Security: 42220V107 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: HBDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN H. CLEMENS Mgmt For For CHARLES A. EISSA Mgmt For For SCOTT FROHMAN Mgmt For For JOHN HARRISON Mgmt For For C. JAMES JENSEN Mgmt For For WARREN V. MUSSER Mgmt For For SANFORD RICH Mgmt For For L.J. ROWELL Mgmt For For PAUL SOLTOFF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SHERB & CO. AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE HEALTH BENEFITS Mgmt Abstain Against DIRECT CORPORATION 2006 OMNIBUS EQUITY COMPENSATION PLAN. 04 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt Abstain Against INDIVIDUALS. -------------------------------------------------------------------------------------------------------------------------- HEALTH GRADES, INC. Agenda Number: 932560332 -------------------------------------------------------------------------------------------------------------------------- Security: 42218Q102 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: HGRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY R. HICKS Mgmt For For LESLIE S. MATTHEWS, MD Mgmt For For JOHN J. QUATTRONE Mgmt For For J. D. KLEINKE Mgmt For For MARY BOLAND Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE HEALTH GRADES, Mgmt Abstain Against INC. 1996 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTH GRADES, INC. Agenda Number: 932730131 -------------------------------------------------------------------------------------------------------------------------- Security: 42218Q102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: HGRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY R. HICKS Mgmt For For LESLIE S. MATTHEWS, MD Mgmt For For JOHN J. QUATTRONE Mgmt For For J.D. KLEINKE Mgmt For For MARY BOLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932633705 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2007 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 FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932633705 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 16-Mar-2007 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 FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 932619818 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 25-Jan-2007 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 BRIAN A. HENNESSY Mgmt For For RODGER OFFENBACH Mgmt For For DANIEL G. LIBARLE Mgmt For For THOMAS L. SEAVEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: HITK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt For For REUBEN SELTZER Mgmt For For MARTIN M. GOLDWYN Mgmt For For ROBERT M. HOLSTER Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For BRUCE W. SIMPSON Mgmt For For ANTHONY J. PUGLISI Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007. -------------------------------------------------------------------------------------------------------------------------- HIGHBURY FINANCIAL INC. Agenda Number: 932602659 -------------------------------------------------------------------------------------------------------------------------- Security: 42982Y109 Meeting Type: Annual Meeting Date: 27-Nov-2006 Ticker: HBRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE ASSET PURCHASE AGREEMENT AMONG Mgmt For For HIGHBURY, ASTON ASSET MANAGEMENT LLC, ABN AMRO ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT FUND SERVICES, INC., ABN AMRO ASSET INVESTMENT FUND SERVICES, INC., ABN AMRO ASSET MANAGEMENT, INC., MONTAG & CALDWELL, INC., TAMRO CAPITAL PARTNERS LLC, VEREDUS ASSET MANAGEMENT LLC, AND RIVER ROAD ASSET MANAGEMENT, LLC. 1B IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND CALL MORROW + CO., THE PROXY SOLICITOR, AT 800-573-4802, OR RICHARD S. FOOTE, PRESIDENT + CHIEF EXECUTIVE OFFICER OF HIGHBURY, AT 212-688-2341, FOR ADDITIONAL INSTRUCTION ON EXERCISING YOUR CONVERSION RIGHTS. 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION OF HIGHBURY TO REMOVE THE PREAMBLE AND SECTIONS A THROUGH G, INCLUSIVE OF ARTICLE FIFTH FROM AND AFTER THE CLOSING OF THE TRANSACTIONS CONTEMPLATED BY PROPOSAL NO. 1. 03 DIRECTOR RUSSEL L. APPEL Mgmt For For 04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ACQUISITION PROPOSAL OR THE ARTICLE FIFTH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932704148 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: HMSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MILLER, III Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt For For MICHAEL A. STOCKER, MD Mgmt For For RICHARD H. STOWE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda Number: 932557979 -------------------------------------------------------------------------------------------------------------------------- Security: 43739D307 Meeting Type: Annual Meeting Date: 18-Jul-2006 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 2006. -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932700291 -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY H. BUBBS Mgmt For For JAMES D. CALVER Mgmt For For KENNETH R. ROSSANO Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For DIRECTOR RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932616026 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Annual Meeting Date: 19-Jan-2007 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 -------------------------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda Number: 932634341 -------------------------------------------------------------------------------------------------------------------------- Security: 44041Y104 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: HORC 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 DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON HEALTH CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO. -------------------------------------------------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Agenda Number: 932693535 -------------------------------------------------------------------------------------------------------------------------- Security: 44183U100 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: HGO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN BROUN III* Mgmt No vote STEPHEN HARTZELL* Mgmt No vote O. LEE TAWES III** Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF MALONE Mgmt No vote & BAILEY, PC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 932629352 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 14-Mar-2007 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 MICHAEL P. MAZZA Mgmt For For RICHARD T. NINER Mgmt For For O. CURTIS NOEL Mgmt For For CHARLIE RENTSCHLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HURRAY! HOLDING CO., LTD Agenda Number: 932568097 -------------------------------------------------------------------------------------------------------------------------- Security: 447773102 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: HRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT QINDAI WANG AS CLASS I DIRECTOR TO SERVE Mgmt For For UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED. 1B ELECT JESSE LIU AS CLASS I DIRECTOR TO SERVE Mgmt For For UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED. 1C ELECT ROBERT MAO AS CLASS I DIRECTOR TO SERVE Mgmt For For UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED. 02 TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF HURRAY! HOLDING CO., LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- ICO, INC. Agenda Number: 932628425 -------------------------------------------------------------------------------------------------------------------------- Security: 449293109 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: ICOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. BARMORE* Mgmt For For A. JOHN KNAPP, JR.* Mgmt For For CHARLES T. MCCORD III* Mgmt For For ERIC O. ENGLISH** Mgmt For For 02 THE RATIFICATION OF THE AMENDMENT TO AND RESTATEMENT Mgmt Abstain Against OF THE FOURTH AMENDED AND RESTATED ICO, INC. 1998 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956 -------------------------------------------------------------------------------------------------------------------------- Security: 45166R204 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IDIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J-P. SOMMADOSSI, PH.D. Mgmt For For CHARLES W. CRAMB Mgmt For For THOMAS EBELING Mgmt For For W.T. HOCKMEYER, PH.D. Mgmt For For THOMAS R. HODGSON Mgmt For For NORMAN C. PAYSON, M.D. Mgmt For For ROBERT E. PELZER Mgmt For For D. POLLARD-KNIGHT PH.D. Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 125,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932710634 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: IGTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK TRIVEDI Mgmt For For EDWARD YOURDON Mgmt For For PHANEESH MURTHY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932589356 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: IIVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN A.J. MORRISON Mgmt For For MARC Y.E. PELAEZ Mgmt For For WENDY F. DICICCO Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445 -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: IKAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIAL FAIZULLABHOY Mgmt No vote MICHAEL GULETT Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ILOG S.A. Agenda Number: 932599232 -------------------------------------------------------------------------------------------------------------------------- Security: 452360100 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: ILOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONFIRMATION OF THE APPOINTMENT OF A NEW DIRECTOR. Mgmt For For 02 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For (M. ALARD). 03 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For (P. BRANDYS). 04 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For (R. LIEBHABER) 05 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For (T. LOWE). 06 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED JUNE 30, 2006. 07 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For FISCAL YEAR ENDED JUNE 30, 2006. 08 ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR Mgmt For For ENDED JUNE 30, 2006. 09 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For ON THE AGREEMENTS PROVIDED FOR IN ARTICLES L 225-38 ET SEQ. OF THE FRENCH CODE OF COMMERCE AND EXAMINATION AND APPROVAL OF RELATED PARTY AGREEMENTS. 10 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For TO 10% OF THE COMPANY S OUTSTANDING SHARES. 11 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED, UP TO A MAXIMUM LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER 24-MONTH PERIOD. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS, EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE TO THE COMPANY S SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS GRANTED TO SHAREHOLDERS UP TO A NOMINAL VALUE OF 5,000,000 EUROS. 13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS, EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE TO THE COMPANY S SHARES, WITH A WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO THE NEW SHARES UP TO A NOMINAL VALUE OF 2,500,000 EUROS. 14 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL BY CAPITALIZATION OF PROVISIONS, PROFITS OR PREMIUMS UP TO A NOMINAL VALUE OF 5,000,000 EUROS. 15 AUTHORIZATION TO THE BOARD TO ALLOCATE, ON ANY Mgmt For For RELATED PREMIUMS, THE EXPENSES ARISING OUT OF THE SHARE CAPITAL INCREASES. 16 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE IN FAVOR OF GROUP EMPLOYEES HOLDING THEIR SHARES THROUGH A PLAN D EPARGNE D ENTREPRISE 17 AGGREGATE LIMIT ON AUTHORIZATION ABOVE-MENTIONED Mgmt For For 18 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL UP TO A MAXIMUM LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN CONNECTION WITH ACQUISITIONS 19 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt For For TO SUBSCRIBE FOR SHARES IN THE COMPANY, UP TO A MAXIMUM OF 64,000 SHARES, RESERVED FOR ISSUANCE TO THE NON-EXECUTIVE DIRECTORS. 20 AUTHORIZATION OF ALL NECESSARY POWERS OF ATTORNEY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932726550 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 22-Jun-2007 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 STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt For For JOHN L. LAHEY Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda Number: 932583253 -------------------------------------------------------------------------------------------------------------------------- Security: 45578L100 Meeting Type: Annual Meeting Date: 23-Oct-2006 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 KENNETH G. LAWRENCE Mgmt For For THOMAS R. MADISON, JR. 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 2007. -------------------------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda Number: 932608598 -------------------------------------------------------------------------------------------------------------------------- Security: 45578L100 Meeting Type: Special Meeting Date: 05-Jan-2007 Ticker: IINT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 20, 2006, BY AND AMONG INDUS INTERNATIONAL, INC., FORTEZZA IRIDIUM HOLDINGS, INC. AND IRIDIUM MERGER SUB, INC., AND APPROVE THE MERGER CONTEMPLATED THEREIN. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Agenda Number: 932684916 -------------------------------------------------------------------------------------------------------------------------- Security: 45665G303 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: INFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: ERIC S. LANDER, Mgmt For For PH.D. 1B ELECTION OF CLASS I DIRECTOR: FRANKLIN H. MOSS, Mgmt For For PH.D. 1C ELECTION OF CLASS I DIRECTOR: HERM ROSENMAN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JAMES B. TANANBAUM, Mgmt For For PH.D. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER CHANGES. 03 TO APPROVE THE AMENDMENT OF ARTICLE III, SECTIONS Mgmt For For 1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C) OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER CHANGES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932569239 -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: INFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For SVEIN S. JACOBSEN Mgmt For For DUANE C. MCDOUGALL Mgmt For For C. KYLE RANSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFORTE CORP. Agenda Number: 932661879 -------------------------------------------------------------------------------------------------------------------------- Security: 45677R107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: INFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. HOGAN Mgmt For For RAY C. KURZWEIL 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, 2007. 03 TO AMEND THE AMENDED AND RESTATED INFORTE CORP. Mgmt For For 1997 INCENTIVE COMPENSATION PLAN TO EXTEND ITS TERM UNTIL DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda Number: 932678898 -------------------------------------------------------------------------------------------------------------------------- Security: 457652105 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: IO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANKLIN MYERS Mgmt For For BRUCE S. APPELBAUM, PHD Mgmt For For S. JAMES NELSON, JR. Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,300,000 TO 6,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413 -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: INSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For ALFRED T. MCNEILL Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932622043 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: IIIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD O. WOLTZ, JR. Mgmt For For C. RICHARD VAUGHN Mgmt For For LOUIS E. HANNEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932647160 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: ISYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER JR. Mgmt For For PETER J. GAFFNEY Mgmt For For THOMAS L. GOUGH Mgmt For For WILLIAM F. HARLEY III Mgmt For For WILLIAM LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932623552 -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 22-Feb-2007 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 2007 FISCAL YEAR. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 12,000,000 SHARES TO 17,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECREASE THE TOTAL NUMBER OF SHARES OF PREFERRED STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 5,000,000 SHARES TO 1,000,000 SHARES. 05 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 RESTRICTED STOCK PLAN. 06 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For HOLDING CORPORATION 2007 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523 -------------------------------------------------------------------------------------------------------------------------- Security: 459412102 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: IDWK 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 SEPTEMBER 4, 2006, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE APPROVAL OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt For For DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING AND ADOPTING THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 932692949 -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: INTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. STANFIELD Mgmt No vote THOMAS G. AMATO Mgmt No vote JAMES L. KEMPNER Mgmt No vote THOMAS L. KEMPNER Mgmt No vote DAVID A. MCGOUGH Mgmt No vote NORMAN N. MINTZ Mgmt No vote STEVEN F. PIAKER Mgmt No vote WILLIAM J. WILSON Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312 -------------------------------------------------------------------------------------------------------------------------- Security: 460927106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IBCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For WAYNE F. HOLLY Mgmt For For LAWTON SWAN, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- INTERVIDEO, INC. Agenda Number: 932601330 -------------------------------------------------------------------------------------------------------------------------- Security: 46114Y101 Meeting Type: Special Meeting Date: 06-Dec-2006 Ticker: IVII 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 AUGUST 28, 2006 (THE MERGER AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA, ICELAND ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF COREL, AND INTERVIDEO, INC., A DELAWARE CORPORATION. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932682811 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: IVAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDIARY. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932719214 -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IPAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MCCONNELL Mgmt For For PETER G. BODINE Mgmt For For ARTHUR C. PATTERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- IRIDEX CORPORATION Agenda Number: 932702156 -------------------------------------------------------------------------------------------------------------------------- Security: 462684101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: IRIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE A. BOUTACOFF Mgmt For For JAMES L. DONOVAN Mgmt For For DONALD L. HAMMOND Mgmt For For GARRETT A. GARRETTSON Mgmt For For ROBERT K. ANDERSON Mgmt For For SANFORD FITCH Mgmt For For BARRY G. CALDWELL Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against 1998 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2007. -------------------------------------------------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Agenda Number: 932563035 -------------------------------------------------------------------------------------------------------------------------- Security: 46270W105 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: IRIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. WILLIAMS Mgmt For For STEVEN M. BESBECK Mgmt For For MICHAEL D. MATTE Mgmt For For RICHARD G. NADEAU PH.D. Mgmt For For STEPHEN E. WASSERMAN Mgmt For For THOMAS H. ADAMS, PH.D. Mgmt For For CESAR GARCIA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- JACO ELECTRONICS, INC. Agenda Number: 932606380 -------------------------------------------------------------------------------------------------------------------------- Security: 469783104 Meeting Type: Annual Meeting Date: 12-Dec-2006 Ticker: JACO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD M. FRANKEL Mgmt For For CHARLES B. GIRSKY Mgmt For For JOEL H. GIRSKY Mgmt For For MARVIN MEIRS 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: 932575143 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 15-Sep-2006 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 BDO SEIDMAN, Mgmt For For LLP 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. -------------------------------------------------------------------------------------------------------------------------- JAZZ TECHNOLOGIES, INC. Agenda Number: 932726120 -------------------------------------------------------------------------------------------------------------------------- Security: 47214E201 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: JAZU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. CLARK Mgmt For For JON C. MADONNA Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 28, 2007. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932675284 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: JDAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. MARLIN Mgmt For For JOCK PATTON Mgmt For For 02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINPAN INTERNATIONAL LIMITED Agenda Number: 932589344 -------------------------------------------------------------------------------------------------------------------------- Security: G5138L100 Meeting Type: Annual Meeting Date: 30-Oct-2006 Ticker: JST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI ZHIYUAN Mgmt For For LING XIANGSHENG Mgmt For For STEPHAN R. CLARK Mgmt For For DONALD S. BURRIS Mgmt For For DR. LI-WEN ZHANG Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. 03 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: JOSB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY S. GLADSTEIN Mgmt For For SIDNEY H. RITMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932673393 -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: JRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON B. STANIAR Mgmt For For JAMES W. HALL Mgmt For For STEPHEN P. MUMBLOW Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1997 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932712424 -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 04-Jun-2007 Ticker: JUPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Agenda Number: 932669279 -------------------------------------------------------------------------------------------------------------------------- Security: 482730108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: KTII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ENGEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130 -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 10-Feb-2007 Ticker: KEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN J. JACKMAN* Mgmt For For BRIAN R. BACHMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For JAMES T. BARTLETT Mgmt For For THOMAS A. SAPONAS Mgmt For For JAMES B. GRISWOLD Mgmt For For BARBARA V. SCHERER Mgmt For For LEON J. HENDRIX, JR. Mgmt For For R. ELTON WHITE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932710228 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: KFRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ROSEN* Mgmt No vote RALPH E. STRUZZIERO* Mgmt No vote HOWARD W. SUTTER* Mgmt No vote RICHARD M. COCCHIARO** Mgmt No vote 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368 -------------------------------------------------------------------------------------------------------------------------- Security: 500233101 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: KCAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY CADEMARTORI Mgmt For For C. TURNEY STEVENS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932667326 -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 02-May-2007 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 AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932637323 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: LKFN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. CRAIG FULMER Mgmt For For CHARLES E. NIEMIER Mgmt For For DONALD B. STEININGER Mgmt For For TERRY L. TUCKER 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, 2007. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932620140 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 08-Feb-2007 Ticker: LDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DE PLANQUE Mgmt For For MR. WINFIELD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LANGER, INC. Agenda Number: 932645863 -------------------------------------------------------------------------------------------------------------------------- Security: 515707107 Meeting Type: Special Meeting Date: 19-Apr-2007 Ticker: GAIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 6,183,492 SHARES Mgmt For For OF THE COMPANY S COMMON STOCK, $0.02 PAR VALUE, ISSUABLE UPON THE CONVERSION OF OUR 5% CONVERTIBLE SUBORDINATED NOTES DUE DECEMBER 7, 2011 AS CONTEMPLATED BY THE NOTE PURCHASE AGREEMENT DATED DECEMBER 8, 2006. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE MATTER PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LANGER, INC. Agenda Number: 932735434 -------------------------------------------------------------------------------------------------------------------------- Security: 515707107 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: GAIT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN B. KANDERS Mgmt For For PETER A. ASCH Mgmt For For STEPHEN M. BRECHER Mgmt For For BURTT R. EHRLICH Mgmt For For STUART P. GREENSPON Mgmt For For W. GRAY HUDKINS Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against A NEW LONG-TERM STOCK INCENTIVE PLAN PURSUANT TO WHICH AN AGGREGATE OF 2,000,000 SHARES OF LANGER S COMMON STOCK WILL BE RESERVED FOR ISSUANCE AND AVAILABLE UNDER SUCH PLAN (SUBJECT TO AUTOMATIC ANNUAL INCREASE OF FOUR PERCENT OF OUTSTANDING SHARES). 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against A NEW ANNUAL INCENTIVE PLAN DESIGNED TO ALLOW FOR THE AWARD OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS LANGER, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 932619161 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: LCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM FARBER Mgmt For For RONALD WEST Mgmt For For ARTHUR BEDROSIAN Mgmt For For JEFFREY FARBER Mgmt For For GARNET PECK Mgmt For For KENNETH SINCLAIR Mgmt For For ALBERT WERTHEIMER Mgmt For For MYRON WINKELMAN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932693256 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LAWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. ERRANT Mgmt For For LEE S. HILLMAN Mgmt For For SIDNEY L. PORT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For MANAGEMENT ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932593317 -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: LKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN Mgmt For For LUCIEN BURSTEIN Mgmt For For MYER FELDMAN Mgmt For For RICHARD A. BERENSON Mgmt For For ROBERT A. DEL GENIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932592389 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: LCRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. SCHEERER Mgmt For For ALLYN C. WOODWARD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 932716371 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: LMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. LEMAITRE Mgmt For For MICHAEL C. JACKSON Mgmt For For DAVID B. ROBERTS Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932712373 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 07-Jun-2007 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 FIONA DIAS 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 -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 932620051 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: LNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For WILLIAM F. WELSH II Mgmt For For MICHAEL C. NAHL Mgmt For For 02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. -------------------------------------------------------------------------------------------------------------------------- LINKTONE LTD. Agenda Number: 932565332 -------------------------------------------------------------------------------------------------------------------------- Security: 535925101 Meeting Type: Special Meeting Date: 07-Aug-2006 Ticker: LTON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Mgmt For IN ITS DISCRETION, TO CAUSE THE COMPANY TO REPURCHASE ORDINARY SHARES OR AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF THE COMPANY FROM TIME TO TIME AND AT ANY TIME THROUGH OPEN-MARKET TRANSACTIONS IN THE AGGREGATE AMOUNT OF UP TO $20,000,000, AT SUCH PRICES AND ON SUCH TERMS AS DETERMINED BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LIOX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For GUY L. DE CHAZAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932660156 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LKQX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- LMI AEROSPACE, INC. Agenda Number: 932720940 -------------------------------------------------------------------------------------------------------------------------- Security: 502079106 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: LMIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. SAKS Mgmt For For JOSEPH BURSTEIN Mgmt For For BRIAN D. GEARY Mgmt For For 02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LOJACK CORPORATION Agenda Number: 932676995 -------------------------------------------------------------------------------------------------------------------------- Security: 539451104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LOJN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For JOHN H. MACKINNON Mgmt For For ROBERT J. MURRAY Mgmt For For ROBERT L. REWEY Mgmt For For RICHARD T. RILEY Mgmt For For HARVEY ROSENTHAL Mgmt For For MARIA RENNA SHARPE Mgmt For For RONALD V. WATERS III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda Number: 932712929 -------------------------------------------------------------------------------------------------------------------------- Security: 543442503 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: LOOK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY CASTAGNA Mgmt For For TERESA DIAL Mgmt For For MARK SANDERS Mgmt For For 02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 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, 2007 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932589863 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 14-Nov-2006 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 DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932725952 -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: COOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE ARONSON Mgmt No vote MARK STEWART Mgmt No vote 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote 2004 EMPLOYEE, DIRECTOR AND CONSULTANT INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER OUR PLAN FROM 6,142,857 SHARES TO 7,642,857 SHARES. 03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt No vote KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932709693 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 24-May-2007 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 BARRY E. COHEN Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For HEATHER MAY MURREN Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON Mgmt For For STOCK FROM 90 MILLION TO 150 MILLION 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda Number: 932619046 -------------------------------------------------------------------------------------------------------------------------- Security: 565105103 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: MAPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For THOMAS L. MASSIE Mgmt For For SIMON J. OREBI GANN Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt Abstain Against STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT 04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2007 -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: MKTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For WAYNE D. LYSKI Mgmt For For JEROME S. MARKOWITZ Mgmt For For T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932650713 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 01-May-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MXWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ROSSI Mgmt No vote BURKHARD GOESCHEL Mgmt No vote JEAN LAVIGNE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda Number: 932687796 -------------------------------------------------------------------------------------------------------------------------- Security: 577776107 Meeting Type: Annual Meeting Date: 30-May-2007 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 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932557272 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 24-Jul-2006 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE G. WALKER Mgmt For For CHARLES C. JOHNSTON Mgmt For For M. ALEX MENDEZ Mgmt For For DR RENATO A DIPENTIMA 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, 2007. 03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt Abstain Against PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE 2004 INDUCEMENT EQUITY GRANT PLAN. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 932715987 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual and Special Meeting Date: 01-Jun-2007 Ticker: MDCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES S. NADAL Mgmt No vote THOMAS N. DAVIDSON Mgmt No vote STEVEN BERNS Mgmt No vote ROBERT J. KAMERSCHEN Mgmt No vote SCOTT L. KAUFFMAN Mgmt No vote SENATOR M.J.L. KIRBY Mgmt No vote STEPHEN M. PUSTIL Mgmt No vote FRANOIS R. ROY Mgmt No vote 02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote TO THE COMPANY S 2005 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932626899 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: MDTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For EDWARD A. GILHULY Mgmt For For PAUL B. QUEALLY Mgmt For For JACQUE J. SOKOLOV Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932562019 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: MDCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. SATIN Mgmt For For DR. THOMAS A. NICOSIA Mgmt For For HENRY A. BERLING Mgmt For For 02 TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY. 03 TO APPROVE AMENDMENTS TO THE COMPANY S 1994 Mgmt For For STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE INCENTIVE PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 04 TO APPROVE AMENDMENTS TO THE COMPANY S 1989 Mgmt For For NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE OPTION PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 05 TO APPROVE AMENDMENTS TO THE COMPANY S 1996 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE DIRECTORS PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932586855 -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: MEDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN CHURCHILL* Mgmt For For JOHN GORMAN, MD* Mgmt For For CLINTON G. WEIMAN, MD* Mgmt For For IRA S. NORDLICHT** Mgmt For For LAWRENCE AURIANA*** Mgmt For For 02 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MEDWAVE, INC. Agenda Number: 932633058 -------------------------------------------------------------------------------------------------------------------------- Security: 585081102 Meeting Type: Annual Meeting Date: 19-Mar-2007 Ticker: MDWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. CORNELIUSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MMSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REX C. BEAN Mgmt No vote RICHARD W. EDELMAN Mgmt No vote DR. MICHAEL STILLABOWER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda Number: 932579177 -------------------------------------------------------------------------------------------------------------------------- Security: 590049102 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: MERX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHEE WAH CHEUNG Mgmt For For KIRBY A. DYESS 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 APPROVAL OF THE MERIX CORPORATION 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 932616583 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: CASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR E. WAYNE COOLEY Mgmt For For J. TYLER HAAHR Mgmt For For BRADLEY C. HANSON Mgmt For For II PROPOSAL TO AMEND META FINANCIAL S 2002 OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- METALICO, INC. Agenda Number: 932678761 -------------------------------------------------------------------------------------------------------------------------- Security: 591176102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS E. AGUERO Mgmt For For EARL C. CORNETTE Mgmt For For WALTER H. BARANDIARAN Mgmt For For MICHAEL J. DRURY Mgmt For For BRET R. MAXWELL Mgmt For For PAUL A. GARRETT Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932699361 -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Annual Meeting Date: 24-May-2007 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. -------------------------------------------------------------------------------------------------------------------------- METASOLV, INC. Agenda Number: 932610149 -------------------------------------------------------------------------------------------------------------------------- Security: 59139P104 Meeting Type: Special Meeting Date: 15-Dec-2006 Ticker: MSLV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 23, 2006, BY AND AMONG ORACLE SYSTEMS CORPORATION ( PARENT ), MARINE ACQUISITION CORPORATION, A DIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT, AND METASOLV, INC., AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT RELATING THERETO. -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078 -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Special Meeting Date: 20-Dec-2006 Ticker: MTLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION AND METROLOGIC INSTRUMENTS, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MEXGOLD RESOURCES INC. Agenda Number: 932563910 -------------------------------------------------------------------------------------------------------------------------- Security: 592776108 Meeting Type: Special Meeting Date: 28-Jul-2006 Ticker: MGRSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For ), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE CIRCULAR, APPROVING THE ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) PROVIDING FOR THE ACQUISITION BY GAMMON LAKE RESOURCES INC. OF ALL OF THE OUTSTANDING COMMON SHARES AND OPTIONS TO PURCHASE COMMON SHARES OF THE COMPANY, AS THE ARRANGEMENT RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Agenda Number: 932683394 -------------------------------------------------------------------------------------------------------------------------- Security: 595072109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: MFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R.N BLEYLEBEN Mgmt For For JOHN W. EVERETS Mgmt For For RICHARD F. LATOUR 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, 2007. -------------------------------------------------------------------------------------------------------------------------- MICROMET, INC. Agenda Number: 932726473 -------------------------------------------------------------------------------------------------------------------------- Security: 59509C105 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: MITI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. BENJAMIN Mgmt No vote BARCLAY A. PHILLIPS Mgmt No vote OTELLO STAMPACCHIA, PHD Mgmt No vote 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF ERNST & YOUNG AG WPM AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932691137 -------------------------------------------------------------------------------------------------------------------------- Security: 59515B109 Meeting Type: Annual Meeting Date: 22-May-2007 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 02 PROPOSAL TO ADOPT THE PROPOSED 2007 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MIDWAY GOLD CORP. Agenda Number: 932732325 -------------------------------------------------------------------------------------------------------------------------- Security: 598153104 Meeting Type: Annual and Special Meeting Date: 18-Jun-2007 Ticker: MDWGF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BRANHAM Mgmt For For BRIAN J. MCALISTER Mgmt For For BRIAN E. BAYLEY Mgmt For For GEORGE T. HAWES Mgmt For For WILLIAM M. SHERIFF Mgmt For For WILLIAM LUPIEN Mgmt For For 02 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For S REMUNERATION. 04 TO APPROVE RENEWAL OF THE COMPANY S STOCK OPTION Mgmt For For PLAN. 05 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- MIDWEST AIR GROUP, INC. Agenda Number: 932724746 -------------------------------------------------------------------------------------------------------------------------- Security: 597911106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt No vote JAMES R. BORIS Mgmt No vote FREDERICK P STRATTON JR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932656373 -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 09-May-2007 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 M. 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 THE AMENDMENT TO THE COMPANY S STOCK Mgmt For For OPTION PLAN DATED APRIL 16, 2003, AS AMENDED. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MINRAD INTERNATIONAL, INC. Agenda Number: 932699347 -------------------------------------------------------------------------------------------------------------------------- Security: 60443P103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BUF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BURNS, JR. Mgmt For For DAVID DIGIACINTO Mgmt For For DAVID DONALDSON Mgmt For For DONALD FARLEY Mgmt For For DUANE HOPPER Mgmt For For ROBERT LIFESO Mgmt For For JOHN ROUSSEAU Mgmt For For THEODORE STANLEY Mgmt For For BRETT ZBAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIVA, INC. Agenda Number: 932566839 -------------------------------------------------------------------------------------------------------------------------- Security: 55311R108 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: MIVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEBASTIAN BISHOP Mgmt For For PETER A. CORRAO Mgmt For For JOSEPH P. DURRETT Mgmt For For DR. ADELE GOLDBERG Mgmt For For GERALD W. HEPP Mgmt For For MARK W. OPZOOMER Mgmt For For CHARLES P. ROTHSTEIN Mgmt For For LEE S. SIMONSON Mgmt For For LAWRENCE WEBER Mgmt For For 02 TO APPROVE THE MIVA, INC. 2006 STOCK AWARD AND Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MIVA, INC. Agenda Number: 932704201 -------------------------------------------------------------------------------------------------------------------------- Security: 55311R108 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MIVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEBASTIAN BISHOP Mgmt For For PETER A. CORRAO Mgmt For For JOSEPH P. DURRETT Mgmt For For DR. ADELE GOLDBERG Mgmt For For GERALD W. HEPP Mgmt For For MARK W. OPZOOMER Mgmt For For LEE S. SIMONSON Mgmt For For LAWRENCE WEBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda Number: 932703499 -------------------------------------------------------------------------------------------------------------------------- Security: 60741U101 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: MOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY M. CARR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 932689257 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MOCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DEMOREST Mgmt For For J. LEONARD FRAME Mgmt For For RONALD A. MEYER Mgmt For For DEAN B. CHENOWETH Mgmt For For ROBERT F. GALLAGHER Mgmt For For RICHARD A. PROULX Mgmt For For DONALD N. DEMORETT Mgmt For For DANIEL W. MAYER Mgmt For For TOM C. THOMAS Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MOD-PAC CORP. Agenda Number: 932661968 -------------------------------------------------------------------------------------------------------------------------- Security: 607495108 Meeting Type: Annual Meeting Date: 08-May-2007 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. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY S SHARES OF CLASS B STOCK INTO SHARES OF CLASS A STOCK. -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932726043 -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: MODT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. SHOGREN 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 -------------------------------------------------------------------------------------------------------------------------- MOLDFLOW CORPORATION Agenda Number: 932595602 -------------------------------------------------------------------------------------------------------------------------- Security: 608507109 Meeting Type: Annual Meeting Date: 17-Nov-2006 Ticker: MFLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. ROLAND THOMAS Mgmt For For ROBERT P. SCHECHTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932719048 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MNTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARRETT Mgmt No vote RAM SASISEKHARAN Mgmt No vote BENNETT M. SHAPIRO Mgmt No vote 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932669899 -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For RICHARD E. COLLIVER Mgmt For For ROBERT P. HANAFEE, JR. Mgmt For For DENNIS D. OKLAK Mgmt For For ROGER A. VANDENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MONARCH CEMENT COMPANY Agenda Number: 932646120 -------------------------------------------------------------------------------------------------------------------------- Security: 609031109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: MCEM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK R. CALLAHAN Mgmt For For RONALD E. CALLAWAY Mgmt For For ROBERT M. KISSICK Mgmt For For BYRON K. RADCLIFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932618967 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICARDO ARTIGAS Mgmt For For 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 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932571070 -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: MVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For 02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt Against Against AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932728097 -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: MVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For WARREN HOLTSBERG Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932594802 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: MYGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ATTIYEH Mgmt For For JOHN T. HENDERSON, M.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda Number: 932681996 -------------------------------------------------------------------------------------------------------------------------- Security: 629519109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NABI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON M. ARYEH Mgmt No vote DAVID L. CASTALDI Mgmt No vote GEOFFREY F. COX, PH.D. Mgmt No vote PETER B. DAVIS Mgmt No vote RICHARD A. HARVEY, JR. Mgmt No vote LESLIE HUDSON, PH.D. Mgmt No vote LINDA JENCKES Mgmt No vote TIMOTHY P. LYNCH Mgmt No vote STEPHEN G. SUDOVAR Mgmt No vote 02 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. 03 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 04 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. -------------------------------------------------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932712791 -------------------------------------------------------------------------------------------------------------------------- Security: 631728409 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: NSTK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. STEVEN C. QUAY Mgmt No vote SUSAN B. BAYH Mgmt No vote DR. ALEXANDER D. CROSS Mgmt No vote DR. IAN R. FERRIER Mgmt No vote MYRON Z. HOLUBIAK Mgmt No vote LESLIE D. MICHELSON Mgmt No vote JOHN V. POLLOCK Mgmt No vote GERALD T. STANEWICK Mgmt No vote BRUCE R. THAW Mgmt No vote DEVIN N. WENIG Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda Number: 932668215 -------------------------------------------------------------------------------------------------------------------------- Security: 636918302 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NMHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES SMITH Mgmt For For PAUL J. KONIGSBERG Mgmt For For STEVEN B. KLINSKY Mgmt For For G. HARRY DURITY Mgmt For For ROBERT R. GRUSKY Mgmt For For DANIEL B. HEBERT Mgmt For For GERALD ANGOWITZ Mgmt For For MICHAEL B. AJOUZ Mgmt For For MICHAEL T. FLAHERMAN Mgmt For For THOMAS W. ERICKSON Mgmt For For 02 RATIFICATION OF ENGAGEMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- NATIONAL R.V. HOLDINGS, INC. Agenda Number: 932620215 -------------------------------------------------------------------------------------------------------------------------- Security: 637277104 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: NVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOY B. HENLEY Mgmt For For JAMES B. ROSZAK 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, 2006. -------------------------------------------------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC. Agenda Number: 932653101 -------------------------------------------------------------------------------------------------------------------------- Security: 64045Y108 Meeting Type: Annual and Special Meeting Date: 18-Apr-2007 Ticker: NEMFF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE RE-APPOINTMENT OF KPMG LLP, Mgmt No vote CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; B IN RESPECT OF THE ELECTION OF EACH OF THE NOMINEES Mgmt No vote LISTED IN THE CIRCULAR AS DIRECTORS; C THE OPTION PLAN RESOLUTION APPROVING THE AMENDMENTS Mgmt No vote TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION PLAN, THE DETAILS AND FULL TEXT OF SUCH RESOLUTION ARE CONTAINED UNDER THE HEADING MATTERS TO BE ACTED UPON - APPROVAL OF THE OPTION PLAN RESOLUTION IN THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF; D THE RIGHTS PLAN RESOLUTION CONFIRMING THE CORPORATION Mgmt No vote S SHAREHOLDER RIGHTS PLAN, THE DETAILS AND FULL TEXT OF SUCH RESOLUTION ARE CONTAINED UNDER THE HEADING MATTERS TO BE ACTED UPON - APPROVAL OF THE RIGHTS PLAN RESOLUTION IN THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NEOWARE, INC. Agenda Number: 932600403 -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: NWRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KLAUS P. BESIER Mgmt For For DENNIS FLANAGAN Mgmt For For DAVID D. GATHMAN Mgmt For For MICHAEL G. KANTROWITZ 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 COMPANY S AMENDED AND RESTATED 2004 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- NETLIST, INC. Agenda Number: 932724277 -------------------------------------------------------------------------------------------------------------------------- Security: 64118P109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: NLST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHUN KI HONG Mgmt For For NAM KI HONG Mgmt For For THOMAS F. LAGATTA Mgmt For For ALAN H. PORTNOY Mgmt For For DAVID M. RICKEY Mgmt For For PRESTON ROMM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda Number: 932731056 -------------------------------------------------------------------------------------------------------------------------- Security: 64116M108 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: NTRT 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 FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. 02 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 OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NEUROGEN CORPORATION Agenda Number: 932722970 -------------------------------------------------------------------------------------------------------------------------- Security: 64124E106 Meeting Type: Annual Meeting Date: 07-Jun-2007 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 COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.025 PER SHARE, FROM THE CURRENT LEVEL OF 50,000,000 SHARES AUTHORIZED TO 75,000,000 SHARES AUTHORIZED. 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 4,500,000 SHARES TO 5,250,000 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, 2007. -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932694789 -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NURO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. GOODMAN, M.D. Mgmt For For W. MARK LORTZ Mgmt For For 02 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, 2007. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 932660310 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STUART ANGUS Mgmt No vote JOHN A. CLARKE Mgmt No vote CLIFFORD T. DAVIS Mgmt No vote ROBERT J. GAYTON Mgmt No vote GARY E. GERMAN Mgmt No vote GERARD E. MUNERA Mgmt No vote 02 APPOINTMENT OF KPMG AS AUDITORS OF THE CORPORATION Mgmt No vote FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Agenda Number: 932567083 -------------------------------------------------------------------------------------------------------------------------- Security: 644398109 Meeting Type: Annual Meeting Date: 15-Aug-2006 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 MARC GREENBERG 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, 2007. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 932612268 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 28-Dec-2006 Ticker: NR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For PAUL L. HOWES Mgmt For For DAVID P. HUNT Mgmt For For ALAN J. KAUFMAN Mgmt For For JAMES W. MCFARLAND Mgmt For For ROGER C. STULL Mgmt For For F. WALKER TUCEI, JR. Mgmt For For GARY L. WARREN Mgmt For For 02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000, TO 1,000,000. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- NEXITY FINANCIAL CORPORATION Agenda Number: 932647223 -------------------------------------------------------------------------------------------------------------------------- Security: 65333R200 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: NXTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. LONG Mgmt For For DENISE N. SLUPE Mgmt For For MARK A. STEVENS Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NEXTEST SYSTEMS CORPORATION Agenda Number: 932588481 -------------------------------------------------------------------------------------------------------------------------- Security: 653339101 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: NEXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN ADLER Mgmt For For HOWARD D. MARSHALL Mgmt For For JUAN A. BENITEZ Mgmt For For RICHARD L. DISSLY Mgmt For For STEPHEN G. NEWBERRY Mgmt For For EUGENE R. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932689144 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NGPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. HERSH Mgmt For For JAMES R. LATIMER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 932669255 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: EGOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY S. FRASER Mgmt For For HARRY H. HERINGTON Mgmt For For JOHN L. BUNCE, JR. Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For PETE WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932670323 -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: NMSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK KING, PH.D. Mgmt For For PAMELA D.A. REEVE Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NMT MEDICAL, INC. Agenda Number: 932731284 -------------------------------------------------------------------------------------------------------------------------- Security: 629294109 Meeting Type: Annual Meeting Date: 21-Jun-2007 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 THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932686934 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. WERNER Mgmt For For RICHARD G. FANELLI Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBILITY HOMES, INC. Agenda Number: 932629441 -------------------------------------------------------------------------------------------------------------------------- Security: 654892108 Meeting Type: Annual Meeting Date: 02-Mar-2007 Ticker: NOBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY E. TREXLER Mgmt For For RICHARD C. BARBERIE Mgmt For For ROBERT P. HOLLIDAY Mgmt For For ROBERT P. SALTSMAN Mgmt For For THOMAS W. TREXLER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932720609 -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Annual Meeting Date: 04-Jun-2007 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 APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against UNDER THE COMPANY S STOCK OPTION PLAN. 06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt Against Against TO THE COMPANY S STOCK OPTION PLAN. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932660916 -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual and Special Meeting Date: 04-May-2007 Ticker: NXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KEITH C. HENDRICK Mgmt For For KLAUS V. KONIGSMANN Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. 03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING YEAR. 04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For AND ADOPTING THE 2007 SHARE OPTION PLAN OF THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000 COMMON SHARES OF THE CORPORATION MAY BE ISSUED, INCLUDING COMMON SHARES ALLOCATED TO OPTIONS GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS DESCRIBED IN THE INFORMATION CIRCULAR. 06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For AUTHORITY ON ANY AMENDMENT OR VARIATION OF MATTERS DESCRIBED IN THE NOTICE OF MEETING ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Agenda Number: 932635533 -------------------------------------------------------------------------------------------------------------------------- Security: 669959108 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: TONS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER H. PICKWOAD Mgmt For For MICHAEL L. RICHARDS Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932601152 -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2006 Ticker: NUCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ROBERT VIPOND Mgmt For For CHRISTOPHER WHITE 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 FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932621091 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 26-Jan-2007 Ticker: NUTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK W. GAY II Mgmt For For GREGORY M. BENSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932692026 -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: NUVO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. PERRY Mgmt No vote BARRY L. ZUBROW Mgmt No vote 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt No vote INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 2,000,000 03 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt No vote STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 500,000 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007 -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Agenda Number: 932663645 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: Annual and Special Meeting Date: 03-May-2007 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, 2007; 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 TO MAKE VARIOUS AMENDMENTS TO Mgmt For For OUR STOCK OPTION PLAN INCLUDING THE CONVERSION OF OUR PLAN INTO A ROLLING 10% PLAN. -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932691074 -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: NYM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For GLENN R. YANOFF Mgmt For For DAVID W. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355 -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ODSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. BURNHAM Mgmt For For ROBERT A. ORTENZIO Mgmt For For JAMES E. BUNCHER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 932711852 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: OME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. KEARNS Mgmt For For J.L. VON ROSENBERG III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932699169 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEN. W.E. BROCK Mgmt For For 02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For 1987 STOCK OPTION PLAN. 03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD. Agenda Number: 932574367 -------------------------------------------------------------------------------------------------------------------------- Security: M8791A109 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: OTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt No vote FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt No vote AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY FOR A THREE - YEAR TERM. 04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL THREE - YEAR TERM. 05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt No vote 2,000,000 DIVIDED INTO 20,000,000 ORDINARY SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. 06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt No vote OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ODED BASHAN. 07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt No vote CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN ADDITIONAL THREE-YEAR PERIOD. -------------------------------------------------------------------------------------------------------------------------- ONCOLYTICS BIOTECH INC. Agenda Number: 932658896 -------------------------------------------------------------------------------------------------------------------------- Security: 682310107 Meeting Type: Annual and Special Meeting Date: 02-May-2007 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, ED LEVY, J. MARK LIEVONEN, ROBERT B. SCHULTZ, FRED A. STEWART AND GER VAN AMERSFOORT 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 BE IT RESOLVED, AS AN ORDINARY RESOLUTION OF Mgmt For For THE SHAREHOLDERS OF ONCOLYTICS BIOTECH INC. (THE CORPORATION ), THAT (I) THE AMENDMENT TO THE CORPORATION S STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED THEREUNDER BY 513,614 COMMON SHARES, BE AND IS HEREBY APPROVED AND AUTHORIZED, AND (II) UP TO A MAXIMUM OF 70,000 OF THE ADDITIONAL 513,614 COMMON SHARES SO APPROVED BE AVAILABLE FOR GRANTS TO THE CURRENT NON-MANAGEMENT MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- OPENTV CORP. Agenda Number: 932731765 -------------------------------------------------------------------------------------------------------------------------- Security: G67543101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: OPTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHIDDIX Mgmt For For JOSEPH DEISS Mgmt For For LUCIEN GANI Mgmt For For ALAN A. GUGGENHEIM Mgmt For For ANDRE KUDELSKI Mgmt For For JERRY MACHOVINA Mgmt For For MERCER REYNOLDS Mgmt For For PIERRE ROY Mgmt For For CLAUDE SMADJA Mgmt For For 02 RATIFY OUR BOARD OF DIRECTORS SELECTION OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OPTEUM INC. Agenda Number: 932666603 -------------------------------------------------------------------------------------------------------------------------- Security: 68384A100 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: OPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BESPOLKA Mgmt For For W.C. MORTENSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OPTEUM INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ORANGE 21 INC. Agenda Number: 932727994 -------------------------------------------------------------------------------------------------------------------------- Security: 685317109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: ORNG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN POUND Mgmt For For THEODORE D. ROTH Mgmt For For JEFFREY THEODOSAKIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ORCHID CELLMARK INC. Agenda Number: 932720243 -------------------------------------------------------------------------------------------------------------------------- Security: 68573C107 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: ORCH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BEERY Mgmt No vote SIDNEY M. HECHT, PH.D. Mgmt No vote K.D. NOONAN, PH.D. Mgmt No vote 02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt No vote RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2005 STOCK PLAN BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 20-Jun-2007 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 JERRY C. BENJAMIN Mgmt For For CHARLES W. FEDERICO Mgmt For For GUY J. JORDAN Mgmt For For THOMAS J. KESTER Mgmt For For ALAN W. MILINAZZO Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For OF THE ARTICLES OF ASSOCIATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For OF THE ARTICLES OF ASSOCIATION. 05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2006. 06 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, 2007. -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932674458 -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: OLGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.J. FELDMAN, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932710406 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: OUTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY T. MASSIE Mgmt For For T. BAHNSON STANLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC CMA, INC. Agenda Number: 932571462 -------------------------------------------------------------------------------------------------------------------------- Security: 69403T104 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: PAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE COMPANY S ISSUANCE OF Mgmt For For (1) A SECURED CONVERTIBLE PROMISSORY NOTE IN THE PRINCIPAL AMOUNT OF $4,000,000 AND (2) WARRANTS TO PURCHASE 1,850,000 SHARES OF THE COMPANY S COMMON STOCK (WITH EXERCISE PRICES $1.00 FOR 1,500,000 SHARES AND $0.88 FOR 350,000 SHARES) ISSUED TO LAURUS MASTER FUND LTD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CMA, INC. Agenda Number: 932737933 -------------------------------------------------------------------------------------------------------------------------- Security: 69403T104 Meeting Type: Annual Meeting Date: 29-Jun-2007 Ticker: PAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALFRED LAM Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT TURNER Mgmt For For 1C ELECTION OF DIRECTOR: LOUISA CHAN Mgmt For For 1D ELECTION OF DIRECTOR: KAZE CHAN Mgmt For For 1E ELECTION OF DIRECTOR: LIU KWONG SANG Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH CHIK Mgmt For For 1G ELECTION OF DIRECTOR: CHUNG LEUNG YU Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF VIRCHOW, Mgmt For For KRAUSE & COMPANY, LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PACKETEER, INC. Agenda Number: 932678494 -------------------------------------------------------------------------------------------------------------------------- Security: 695210104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PKTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE COTE Mgmt No vote GREGORY E. MYERS Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt No vote TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 14-Dec-2006 Ticker: PRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. LOVE Mgmt For For 02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007 -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2006 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: 932629263 -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: PDRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN R. LESUER Mgmt For For JIM B. TERRY Mgmt For For JOHN D. SCHILLER Mgmt For For MICHAEL S. MATHEWS Mgmt For For HUGH A. MENOWN Mgmt For For STEVE A. WEYEL Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For 03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For TO INITIALLY RESERVE 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2007 PLAN. -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932667996 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PSYTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For 02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001 -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: PATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ANDERSON Mgmt For For ROBERT H. PAUL III Mgmt For For JAMES H. WINSTON Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- PAUL MUELLER COMPANY Agenda Number: 932666487 -------------------------------------------------------------------------------------------------------------------------- Security: 624752101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MUEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. GOLIK Mgmt For For JAMES D. HLAVACEK Mgmt For For DAVID T. MOORE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932566031 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 11-Aug-2006 Ticker: MALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt For For THOMAS A. MALOOF Mgmt For For RONALD B. RECK Mgmt For For PAUL C. HEESCHEN 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: 932700570 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: PCTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ALBERDING Mgmt For For CARL A. THOMSEN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1998 EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF THE ADOPTION OF THE EXECUTIVE COMPENSATION Mgmt For For PLAN 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932700417 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PDFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN H. BILLAT Mgmt For For JOHN K. KIBARIAN, PH.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932712513 -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: PDII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUGAN Mgmt For For DR. JOSEPH T. CURTI Mgmt For For STEPHEN SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PGC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932598432 -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: PMFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. BURLAGE Mgmt For For KENNETH R. HANKS Mgmt For For SHERRILL STONE Mgmt For For HOWARD G. WESTERMAN, JR Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932700176 -------------------------------------------------------------------------------------------------------------------------- Security: 71376K102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: PTIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART B. MEISENZAHL Mgmt For For JOHN M. SLUSSER 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, 2007. -------------------------------------------------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Agenda Number: 932594511 -------------------------------------------------------------------------------------------------------------------------- Security: 715710109 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: PVSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BOUCHER Mgmt Withheld Against JEFFREY S. HAWN Mgmt For For MICHAEL E. HOSKINS Mgmt For For 02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 932714098 -------------------------------------------------------------------------------------------------------------------------- Security: 717098107 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: PFSW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. NEIL W. JACOBS 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 TO APPROVE THE AMENDMENTS TO THE COMPANY S NON-EMPLOYEE Mgmt Abstain Against DIRECTOR STOCK OPTION PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PGT, INC. Agenda Number: 932695933 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PGTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER R. CASTALDI Mgmt For For M. JOSEPH MCHUGH Mgmt For For RANDY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007. -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 932601188 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: PCYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILES R. GILBURNE Mgmt For For JAMES L. KNIGHTON 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 CHRISTINE A. WHITE, MD Mgmt For For 02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN (THE PURCHASE PLAN ) IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN BY AN ADDITIONAL 200,000 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, 2007. -------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125 -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: PDGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt No vote JACK LEVINE, C.P.A. Mgmt No vote ROLF A. CLASSON Mgmt No vote LEWIS R. ELIAS, M.D. Mgmt No vote ARNOLD GOLIEB Mgmt No vote DAVID LUCKING Mgmt No vote DAVID M. OLIVIER Mgmt No vote PER WOLD-OLSEN Mgmt No vote PETER G. TOMBROS Mgmt No vote 02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES. 03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932667542 -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PFWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt No vote PAUL A. BLEICHER Mgmt No vote AXEL BICHARA Mgmt No vote JAMES I. CASH, JR. Mgmt No vote RICHARD A. D'AMORE Mgmt No vote GARY E. HAROIAN Mgmt No vote DENNIS R. SHAUGHNESSY Mgmt No vote EVE E. SLATER Mgmt No vote 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt No vote AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED). -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932634404 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 30-Mar-2007 Ticker: PLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For MICHAEL J. LUTTATI Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE C. MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2007 LONG TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932557525 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PICO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.W. FOULKROD, III, ESQ Mgmt For For RICHARD D. RUPPERT, MD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932562576 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: PDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON 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, 2007. 03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt Abstain Against PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM 5,000 TO 10,000 OPTIONS. -------------------------------------------------------------------------------------------------------------------------- PLC SYSTEMS INC. Agenda Number: 932718185 -------------------------------------------------------------------------------------------------------------------------- Security: 69341D104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: PLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT I. RUDKO Mgmt For For MARK R. TAUSCHER Mgmt For For 02 APPROVAL OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION TO BE PAID TO VITALE, CATURANO & COMPANY, LTD. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932685843 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: PLUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE Mgmt No vote J. DOUGLAS GRANT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS, INC. Agenda Number: 932717753 -------------------------------------------------------------------------------------------------------------------------- Security: 732449301 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: PARD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD MCMAHON Mgmt No vote ROBERT S. BASSO Mgmt No vote FREDERICK B. CRAVES Mgmt No vote E. ROLLAND DICKSON Mgmt No vote CARL S. GOLDFISCHER Mgmt No vote ROBERT M. LITTAUER Mgmt No vote RONALD A. MARTELL Mgmt No vote NICHOLAS J. SIMON III Mgmt No vote DAVID R. STEVENS Mgmt No vote 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007 03 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE COMPANY S AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932602471 -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 13-Dec-2006 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 W.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: 932623449 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 23-Feb-2007 Ticker: POWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. POWELL Mgmt For For JOSEPH L. BECHERER Mgmt For For 02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 932612600 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: PSMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY L. GALINSON Mgmt For For KATHERINE L. HENSLEY Mgmt For For LEON C. JANKS Mgmt For For LAWRENCE B. KRAUSE Mgmt For For JACK MCGRORY Mgmt For For ROBERT E. PRICE Mgmt For For KEENE WOLCOTT Mgmt For For EDGAR A. ZURCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Agenda Number: 932671363 -------------------------------------------------------------------------------------------------------------------------- Security: 744375205 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND C. KUBACKI, JR. Mgmt For For HARRY F. CONNICK Mgmt For For WALTER S. TOMENSON, JR. Mgmt For For FRED J. WEINERT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEEN CITY INVESTMENTS, INC. Agenda Number: 932633818 -------------------------------------------------------------------------------------------------------------------------- Security: 74823W109 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: QUCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DALESSI Mgmt For For JERRY C. GROSS Mgmt For For CHARLES W. HAGAN, JR. Mgmt For For CHARLES Z. WALKER, JR. Mgmt For For KENNETH G. WALKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEST CAPITAL CORP. Agenda Number: 932668405 -------------------------------------------------------------------------------------------------------------------------- Security: 74835U109 Meeting Type: Annual and Special Meeting Date: 30-Apr-2007 Ticker: QCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt No vote 02 DIRECTOR ROBERT G. ATKINSON Mgmt No vote BRIAN E. BAYLEY Mgmt No vote W. DAVID BLACK Mgmt No vote ROBERT (BOB) BUCHAN Mgmt No vote DANIEL GOODMAN Mgmt No vote MICHAEL HANNESSON Mgmt No vote A. MURRAY SINCLAIR Mgmt No vote WALTER M. TRAUB Mgmt No vote MICHAEL D. WINN Mgmt No vote 03 APPOINTMENT OF PRICEWATERHOUSE COOPERS, LLP Mgmt No vote AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt No vote RESOLUTION, AUTHORIZING THE CONTINUANCE OF THE COMPANY OUT OF BRITISH COLUMBIA AND INTO FEDERAL JURISDICTION UNDER THE CANADA BUSINESS CORPORATIONS ACT. 05 TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY Mgmt No vote RESOLUTION, SUBJECT TO THE CONTINUANCE OF THE COMPANY INTO FEDERAL JURISDICTION UNDER THE CANADA BUSINESS CORPORATIONS ACT, APPROVING BY-LAW NO. 1 AS THE BY-LAWS FOR THE COMPANY AS A CANADA BUSINESS CORPORATIONS ACT CORPORATION. 06 TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY Mgmt No vote RESOLUTION, SUBJECT TO THE APPROVAL OF THE TORONTO STOCK EXCHANGE, APPROVING AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN AS SET FORTH IN THE INFORMATION CIRCULAR PREPARED IN RESPECT TO THE MEETING. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Agenda Number: 932651981 -------------------------------------------------------------------------------------------------------------------------- Security: 74837P108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: QUIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTURO KRUEGER Mgmt For For GARY H. TAUSS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS QUICKLOGIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda Number: 932590094 -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: QUIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. DEVRIES Mgmt For For LAWRENCE C. MCQUADE Mgmt For For 02 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RADYNE CORPORATION Agenda Number: 932700188 -------------------------------------------------------------------------------------------------------------------------- Security: 750611402 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: RADN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. C.J. WAYLAN Mgmt For For DENNIS W. ELLIOTT Mgmt For For ROBERT C. FITTING Mgmt For For WILLIAM C. KEIPER Mgmt For For YIP LOI LEE Mgmt For For DR. JAMES SPILKER, JR. Mgmt For For MYRON WAGNER Mgmt For For 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAINMAKER SYSTEMS, INC. Agenda Number: 932677822 -------------------------------------------------------------------------------------------------------------------------- Security: 750875304 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RMKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL SILTON* Mgmt For For ALOK MOHAN* Mgmt For For ROBERT LEFF** Mgmt For For MITCHELL LEVY** Mgmt For For BRADFORD PEPPARD*** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932689156 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: RAVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda Number: 932701231 -------------------------------------------------------------------------------------------------------------------------- Security: 749360400 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: RCMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. KERR Mgmt For For LAWRENCE NEEDLEMAN Mgmt For For 02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2007 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 29, 2007. -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932655535 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: RHB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932639365 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: RLRN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932704388 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GEARY Mgmt For For DAVID BRADDOCK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RESTORE MEDICAL, INC. Agenda Number: 932689497 -------------------------------------------------------------------------------------------------------------------------- Security: 76128C100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: REST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE EVNIN, PH.D Mgmt For For MARK B. KNUDSON, PH.D. Mgmt For For STEPHEN KRAUS Mgmt For For HOWARD LISZT Mgmt For For RICHARD NIGON Mgmt For For J. ROBERT PAULSON, JR. Mgmt For For JOHN SCHULTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 17-Oct-2006 Ticker: RELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007. -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932687695 -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 15-May-2007 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 APPROVE THE ADOPTION OF THE RIMAGE Mgmt For For CORPORATION 2007 STOCK INCENTIVE PLAN. 03 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, 2007. -------------------------------------------------------------------------------------------------------------------------- SAFETY COMPONENTS INTERNATIONAL, INC Agenda Number: 932588657 -------------------------------------------------------------------------------------------------------------------------- Security: 786474205 Meeting Type: Annual Meeting Date: 20-Oct-2006 Ticker: SAFY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF SCI. 02 DIRECTOR DR. DANIEL D. TESSONI* Mgmt For For MICHAEL J. GIBBONS* Mgmt For For DAVID STORPER** Mgmt For For WILBUR L. ROSS, JR.*** Mgmt For For JOSEPH L. GORGA*** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIFUN SEMICONDUCTORS LTD Agenda Number: 932727778 -------------------------------------------------------------------------------------------------------------------------- Security: M8233P102 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: SFUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. MATTY KARP Mgmt No vote MR. YOSSI SELA Mgmt No vote 02 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, Mgmt No vote GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2007, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SAMUEL MANU-TECH INC. Agenda Number: 932647526 -------------------------------------------------------------------------------------------------------------------------- Security: 79606J100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SAMTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: RICHARD M. BALAZ; WAYNE K. BASSETT; KENNETH W. HARRIGAN; HENRY J. KNOWLES; JOHN MORTON; ELIZABETH J. SAMUEL; MARK C. SAMUEL; THOMAS H. SAVAGE 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For CORPORATION TO SERVE UNTIL THE NEXT ANNUAL MEETING & AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION & TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966 -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 24-May-2007 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 CHARLES W. DUNCAN, III Mgmt For For SCOTT B. MCCLELLAND Mgmt For For BEN T. MORRIS Mgmt For For A.W. NIEMI, JR., PH.D. Mgmt For For NOLAN RYAN Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932710278 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 07-Jun-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Agenda Number: 932693698 -------------------------------------------------------------------------------------------------------------------------- Security: 804694107 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: SVGYF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt No vote FOR THE ENSUING YEAR AT SEVEN (7). 02 DIRECTOR ELSON MCDOUGALD Mgmt No vote KEN MULLEN Mgmt No vote VICTOR S. BUFFALO Mgmt No vote JOHN HOOKS Mgmt No vote JAMES SAUNDERS Mgmt No vote TOR WILSON Mgmt No vote KEVIN NUGENT Mgmt No vote 03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SCEPTRE INVESTMENT COUNSEL LIMITED Agenda Number: 932682671 -------------------------------------------------------------------------------------------------------------------------- Security: 80621M201 Meeting Type: Annual and Special Meeting Date: 07-May-2007 Ticker: SIVJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote LISTED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt No vote AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, Mgmt No vote WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING A NEW STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932689271 -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 16-May-2007 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 MICHAEL G. O'ROURKE Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC TECHNOLOGIES INCORPORATED Agenda Number: 932581413 -------------------------------------------------------------------------------------------------------------------------- Security: 808799209 Meeting Type: Special Meeting Date: 12-Sep-2006 Ticker: STIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 24, 2006, BY AND AMONG OMRON MANAGEMENT CENTER OF AMERICA, INC. ( OMRON ), THE COMPANY AND SCIENTIFIC TECHNOLOGY INCORPORATED ( PARENT ), AND TO APPROVE THE MERGER OF PARENT (AS A WHOLLY-OWNED SUBSIDIARY OF OMRON) WITH AND INTO THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932685057 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: SGEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. LIPPMAN Mgmt For For FRANKLIN M. BERGER Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO AMEND THE 2000 DIRECTORS STOCK Mgmt Abstain Against OPTION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932632614 -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 09-Mar-2007 Ticker: SMTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt Withheld Against HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt Withheld Against C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt Withheld Against DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932565229 -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: SENEB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For THOMAS PAULSON Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932565229 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: SENEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For THOMAS PAULSON Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932697773 -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 31-May-2007 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, 2007. -------------------------------------------------------------------------------------------------------------------------- SERVICES ACQUISITION CORP. INTERNATI Agenda Number: 932604843 -------------------------------------------------------------------------------------------------------------------------- Security: 817628100 Meeting Type: Special Meeting Date: 28-Nov-2006 Ticker: SVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER WITH JAMBA JUICE COMPANY, Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 10, 2006, AS AMENDED, BY AND AMONG SERVICES ACQUISITION CORP. INTERNATIONAL (SACI), JJC ACQUISITION COMPANY AND JAMBA JUICE COMPANY, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW 02 PROPOSAL TO APPROVE THE ISSUANCE OF 30,879,999 Mgmt For For SHARES OF COMMON STOCK IN A PRIVATE PLACEMENT. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SACI Mgmt Abstain Against 2006 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN (THE PLAN ), PURSUANT TO WHICH SACI WILL RESERVE UP TO 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN. 04 APPROVE AN AMENDMENT TO SACI S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 150,000,000 SHARES, AND (II) CHANGE SACI S NAME FROM SERVICES ACQUISITION CORP. INTERNATIONAL TO JAMBA, INC. -------------------------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda Number: 932569405 -------------------------------------------------------------------------------------------------------------------------- Security: 784121105 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: SFCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. MCMULLEN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For 02 I HEREBY APPROVE AN AMENDMENT TO SFBC S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE SFBC S NAME FROM SFBC INTERNATIONAL, INC. TO PHARMANET DEVELOPMENT GROUP, INC. 03 I HEREBY APPROVE AN AMENDMENT TO SFBC S 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES. 04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS SFBC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932630367 -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: SHMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF MR. GUY VAADIA AS A CLASS B DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2008. 02 APPROVAL OF THE TERMINATION OF THE LOAN AGREEMENT Mgmt For For BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND THE ENTRY INTO A LEASE AGREEMENT BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND A SERVICE AGREEMENT BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KIBBUTZ SHAMIR. 2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt For UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES = FOR OR NO = AGAINST, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 2.) -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932656739 -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SHMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, Mgmt For For FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 02 ELECTION OF DR. JOSEPH TZUR AS AN EXTERNAL DIRECTOR Mgmt For For OF THE COMPANY FOR A THREE-YEAR TERM. 03 RE-ELECTION OF EACH OF MESSRS. GIORA BEN-ZE Mgmt For For EV AND ZE EV FELDMAN TO HOLD OFFICE AS A CLASS A DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2010. 04 RE-ELECTION OF MR. UZI TZUR TO HOLD OFFICE AS Mgmt For For A CLASS C DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE SECOND SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2009. 05 APPROVAL OF A NEW COMPENSATION ARRANGEMENT FOR Mgmt For For THE COMPANY S DIRECTORS, INCLUDING THE EXTERNAL DIRECTORS. 06 APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE Mgmt For For OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS LIABILITY. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 932716561 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SCVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. LEMOND 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 FISCAL 2007. -------------------------------------------------------------------------------------------------------------------------- SHOE PAVILION, INC. Agenda Number: 932712070 -------------------------------------------------------------------------------------------------------------------------- Security: 824894109 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: SHOE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DMITRY BEINUS Mgmt No vote PETER G. HANELT Mgmt No vote ANN IVERSON Mgmt No vote RANDY KATZ Mgmt No vote MARK J. MILLER Mgmt No vote 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote NON-EMPLOYEE STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Agenda Number: 932615911 -------------------------------------------------------------------------------------------------------------------------- Security: 826546103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: SIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. GOTSCHALL Mgmt For For P. CHARLES MILLER, JR. Mgmt For For FRANK N. NICHOLS 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, 2007. 03 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932630189 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: SIRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY D. SHEEHAN Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932576018 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 22-Sep-2006 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 JOHN C. FIRTH 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: 932700227 -------------------------------------------------------------------------------------------------------------------------- Security: 78465D105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: WINS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BOWES Mgmt For For CYNTHIA A. DAVIS Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For DWIGHT L. HANGER 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 2007 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN ENERGY HOMES, INC. Agenda Number: 932581160 -------------------------------------------------------------------------------------------------------------------------- Security: 842814105 Meeting Type: Special Meeting Date: 17-Oct-2006 Ticker: SEHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN CMH MANUFACTURING, INC., ITS WHOLLY OWNED SUBSIDIARY S MERGER SUB, INC., AND SOUTHERN ENERGY HOMES, INC., DATED AS OF AUGUST 16, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH S MERGER SUB WILL BE MERGED WITH AND INTO SOUTHERN ENERGY HOMES, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 932692191 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. WILSON Mgmt No vote GEORGE TESSERIS Mgmt No vote 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE ARTICLES Mgmt No vote OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt No vote OF 2007. 04 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932655941 -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SPSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRITT LUTZ Mgmt For For MICHAEL E. LAVIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 932690844 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY CALDWELL Mgmt For For DONALD DUFFY Mgmt For For DAVID MORRISON Mgmt For For DAVID SCHLOTTERBECK Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 28, 2007. 03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932715797 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: STMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOHAN ANANDA Mgmt For For KEVIN DOUGLAS 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, 2007. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932707687 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: SMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN R. CARPENTER Mgmt For For L. MCFARLAND FARTHING Mgmt For For MICHAEL D. FISHER Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt No vote DANA D. MESSINA Mgmt No vote BRUCE A. STEVENS Mgmt No vote JOHN M. STONER, JR. Mgmt No vote A. CLINTON ALLEN Mgmt No vote RUDOLPH K. KLUIBER Mgmt No vote PETER MCMILLAN Mgmt No vote 02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437 -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: LVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt For For DANA D. MESSINA Mgmt For For BRUCE A. STEVENS Mgmt For For JOHN M. STONER, JR. Mgmt For For A. CLINTON ALLEN Mgmt For For RUDOLPH K. KLUIBER Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda Number: 932562716 -------------------------------------------------------------------------------------------------------------------------- Security: 85856W105 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: STEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. OLSON Mgmt For For WILLIAM B. BINCH 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 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932674939 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 03-May-2007 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 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: STRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAARTEN D. HEMSLEY Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For DONALD P. FUSILLI, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Special Meeting Date: 21-Feb-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt No vote S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932641360 -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: STSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES P. FUGATE Mgmt For For JAMES B. KEEGAN, JR. Mgmt For For ROBERT D. LARRABEE Mgmt For For MICHAEL F. REULING Mgmt For For 02 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000. 03 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AND ANY INTERIM PERIOD. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932707550 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2007 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 D. 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 AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES 03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932712335 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt For For ROBERT E. LEFTON Mgmt For For SCOTT B. MCCUAIG Mgmt For For JAMES M. OATES Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932734038 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Meeting Date: 22-Jun-2007 Ticker: SF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For COMMON STOCK UPON THE EXERCISE OF WARRANTS AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS, INC. 02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt Abstain Against CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK EMPLOYEES). -------------------------------------------------------------------------------------------------------------------------- STOCKERYALE, INC. Agenda Number: 932694917 -------------------------------------------------------------------------------------------------------------------------- Security: 86126T203 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: STKR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIX THE NUMBER OF DIRECTORS COMPRISING THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AT SEVEN. 02 DIRECTOR MARK W. BLODGETT Mgmt For For ROBERT J. DRUMMOND Mgmt For For DIETMAR KLENNER Mgmt For For BEN LEVITAN Mgmt For For RAYMOND J. OGLETHORPE Mgmt For For PATRICK J. ZILVITIS Mgmt For For 03 REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS Mgmt For For TO DELAWARE. 04 APPROVE THE ADOPTION OF THE COMPANY S 2007 STOCK Mgmt Abstain Against INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF VITALE, CATURANO Mgmt For For & COMPANY, LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STORM CAT ENERGY CORPORATION Agenda Number: 932724861 -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: SCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CLARK Mgmt For For MICHAEL O'BYRNE Mgmt For For ROBERT PENNER Mgmt For For JON WHITNEY Mgmt For For DAVID WIGHT Mgmt For For MICHAEL J. WOZNIAK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For AND APPOINT HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED SHARE OPTION PLAN WITH RESPECT TO BLACKOUT PERIOD OPTION EXPIRATION DATES. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against AND RESTATED SHARE OPTION PLAN TO INCLUDE MORE DETAILED PROVISIONS REGARDING DIRECTOR DISCRETIONARY AUTHORITY TO AMEND THE AMENDED AND RESTATED SHARE OPTION PLAN AND ANY OUTSTANDING OPTION WITHOUT SHAREHOLDER APPROVAL. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTRICTED Mgmt Abstain Against SHARE UNIT PLAN TO INCLUDE MORE DETAILED PROVISIONS REGARDING DIRECTOR DISCRETIONARY AUTHORITY TO AMEND THE RESTRICTED SHARE UNIT PLAN OR ANY OUTSTANDING RESTRICTED SHARE UNIT WITHOUT SHAREHOLDER APPROVAL. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DIAGNOSTICS INC. Agenda Number: 932682746 -------------------------------------------------------------------------------------------------------------------------- Security: 862700101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SDIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON COLLINS Mgmt For For MATTHEW H. KNIGHT Mgmt For For GROVER C. WRENN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DISTRIBUTION, INC. Agenda Number: 932635002 -------------------------------------------------------------------------------------------------------------------------- Security: 862701307 Meeting Type: Special Meeting Date: 28-Mar-2007 Ticker: STRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 8, 2007, BY AND AMONG PROJECT EAGLE HOLDING CORPORATION, PROJECT EAGLE MERGER CORPORATION AND STRATEGIC DISTRIBUTION, INC., AND APPROVAL OF THE MERGER AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932582592 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 03-Oct-2006 Ticker: STRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ZIMMER* Mgmt For For HAROLD M. STRATTON II** Mgmt For For ROBERT FEITLER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932661665 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For STEPHEN T. MERKEL Mgmt For For RONALD C. WHITAKER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 THE APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932680780 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 17-May-2007 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 MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 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, 2007. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932716662 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: SNHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BERTONECHE Mgmt No vote FERDINAND E. MEGERLIN Mgmt No vote PHILIPPE LEMAITRE Mgmt No vote 02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN. 03 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote CORPORATION 2006 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- SUNESIS PHARMACEUTICALS, INC. Agenda Number: 932705506 -------------------------------------------------------------------------------------------------------------------------- Security: 867328502 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: SNSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY B. EVNIN, PH.D. Mgmt For For STEVEN D. GOLDBY Mgmt For For HOMER L. PEARCE, PH.D. Mgmt For For JAMES A. WELLS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 932692254 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual and Special Meeting Date: 14-May-2007 Ticker: STKL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE BROMLEY Mgmt For For STEPHEN BRONFMAN Mgmt For For ROBERT FETHERSTONHAUGH Mgmt For For KATRINA HOUDE Mgmt For For CYRIL ING Mgmt For For JEREMY KENDALL Mgmt For For JAMES RIFENBERGH Mgmt For For JOSEPH RIZ Mgmt For For ALLAN ROUTH Mgmt For For STEVEN TOWNSEND Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt No vote ENOCH L. DAWKINS Mgmt No vote JAMES M. FUNK Mgmt No vote TERENCE E. HALL Mgmt No vote ERNEST E. HOWARD Mgmt No vote RICHARD A. PATTAROZZI Mgmt No vote JUSTIN L. SULLIVAN Mgmt No vote 02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673 -------------------------------------------------------------------------------------------------------------------------- Security: 86837X105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SWSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. STALEY, IV Mgmt For For DAVID E. SNYDER Mgmt For For EDWARD J. DIPAOLO Mgmt For For 02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932586728 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 26-Oct-2006 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 J. STANZIONE Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For AWARD PLAN. 04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932654292 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SYNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNERGETICS USA, INC. Agenda Number: 932598797 -------------------------------------------------------------------------------------------------------------------------- Security: 87160G107 Meeting Type: Annual Meeting Date: 30-Nov-2006 Ticker: SURG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DICK Mgmt For For JUANITA H. HINSHAW Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932624174 -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: SYNO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. KOBI Mgmt For For RICHARD W. KRAMP 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 02 PROPOSAL TO ADOPT THE COMPANY S RIGHTS AGREEMENT. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932736676 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932693799 -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. SNIDER Mgmt No vote 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 5,000,000 TO 25,000,000 AND COMMON STOCK FROM 20,000,000 TO 50,000,000. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY PHARMACEUTICALS, INC. Agenda Number: 932724455 -------------------------------------------------------------------------------------------------------------------------- Security: 876031204 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: TPPH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD N. PERLE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2008. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932579785 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: TMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT D. FOSTER Mgmt For For JACK M. JOHNSON, JR. Mgmt For For ROBERT A. PEISER Mgmt For For 02 APPROVAL OF THE TEAM, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against PLAN -------------------------------------------------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Agenda Number: 932618551 -------------------------------------------------------------------------------------------------------------------------- Security: 878293109 Meeting Type: Annual Meeting Date: 23-Jan-2007 Ticker: TO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEMSLEY Mgmt For For SCHORR Mgmt For For STEADMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185 -------------------------------------------------------------------------------------------------------------------------- Security: 87929J103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: TSYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE B. TOSE Mgmt For For JAMES M. BETHMANN Mgmt For For 02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Abstain Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932646358 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: TNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For PAMELA K. KNOUS 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 2007 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERCICA, INC. Agenda Number: 932582922 -------------------------------------------------------------------------------------------------------------------------- Security: 88078L105 Meeting Type: Special Meeting Date: 12-Oct-2006 Ticker: TRCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SECURITIES TO IPSEN, Mgmt No vote S.A. OR ITS DESIGNATED AFFILIATE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AND MASTER TRANSACTION AGREEMENT, DATED JULY 18, 2006, BETWEEN TERCICA AND IPSEN S.A., AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE AMENDMENTS TO TERCICA S AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE ADDITIONAL AMENDMENTS TO TERCICA Mgmt No vote S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE ADOPTION BY TERCICA OF A RIGHTS Mgmt No vote AGREEMENT IMPLEMENTING A STOCKHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Agenda Number: 932713907 -------------------------------------------------------------------------------------------------------------------------- Security: 872417308 Meeting Type: Annual Meeting Date: 05-Jun-2007 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 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932706419 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For DANIEL G. 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, 2007. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932703526 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2007 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 2, 2008. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 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 AN AMENDMENT TO THE COMPANY Mgmt For For S 1993 DIRECTOR STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932702005 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN Mgmt For For D. HARDING STOWE 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 2, 2008. 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: 932711496 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: Annual and Special Meeting Date: 24-May-2007 Ticker: DSGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR DATED APRIL 26, 2007 APPROVING CERTAIN AMENDMENTS TO THE CORPORATION S STOCK OPTION PLANS. -------------------------------------------------------------------------------------------------------------------------- THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131 -------------------------------------------------------------------------------------------------------------------------- Security: 302133202 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TXCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. PINT Mgmt No vote JAMES E. SIGMON Mgmt No vote 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM THE EXPLORATION COMPANY OF DELAWARE, INC. TO 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt No vote DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932671604 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: GEO 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 AMENDMENTS TO THE GEO GROUP, Mgmt Abstain Against INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932655864 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 26-Apr-2007 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 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932685110 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 07-Jun-2007 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 W. THOMAS FORRESTER 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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- THE SINGING MACHINE COMPANY, INC. Agenda Number: 932615074 -------------------------------------------------------------------------------------------------------------------------- Security: 829322304 Meeting Type: Annual Meeting Date: 12-Jan-2007 Ticker: SMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD APPEL Mgmt For For JOSEF BAUER Mgmt For For PETER HON Mgmt For For HARVEY JUDKOWITZ Mgmt For For CAROL LAU Mgmt For For YAT TUNG LAU Mgmt For For STEWART MERKIN Mgmt For For 02 PROPOSAL TO RATIFY BERKOVITS LAGO & COMPANY, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007 -------------------------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751 -------------------------------------------------------------------------------------------------------------------------- Security: 848907200 Meeting Type: Special Meeting Date: 25-Aug-2006 Ticker: SGDE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION, PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda Number: 932636434 -------------------------------------------------------------------------------------------------------------------------- Security: 863314100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: SRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. COCOZZA Mgmt For For CHRISTINE M. COURNOYER Mgmt For For JAMES F. ORR III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932560635 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR SHORIN Mgmt For For EDWARD MILLER Mgmt For For LEONARD STERN Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. 04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For For TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007. -------------------------------------------------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Agenda Number: 932573391 -------------------------------------------------------------------------------------------------------------------------- Security: 890786106 Meeting Type: Annual Meeting Date: 25-Aug-2006 Ticker: TOPP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR T. SHORIN Mgmt For For TIMOTHY E. BROG Mgmt For For ARNAUD AJDLER Mgmt For For JOHN J. JONES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda Number: 932717931 -------------------------------------------------------------------------------------------------------------------------- Security: 896882107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: TZIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For THOMAS B. JOHNSON Mgmt For For L. WILLIAM KRAUSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932667528 -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. CHRISTINE JACOBS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869 -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TWPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. WEISEL Mgmt For For MATTHEW R. BARGER Mgmt For For MICHAEL W. BROWN Mgmt For For B. KIPLING HAGOPIAN Mgmt For For TIMOTHY A. KOOGLE Mgmt For For MICHAEL G. MCCAFFERY Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TORREYPINES THERAPEUTICS, INC. Agenda Number: 932691048 -------------------------------------------------------------------------------------------------------------------------- Security: 89235K105 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: TPTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER DAVIS, PH.D. Mgmt For For JEAN DELEAGE, PH.D. Mgmt For For STEVEN H. FERRIS, PH.D. Mgmt For For JASON FISHERMAN, M.D. Mgmt For For NEIL M. KURTZ, M.D. Mgmt For For STEVEN B. RATOFF Mgmt For For PATRICK VAN BENEDEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932700455 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: TRAD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH L. CRUZ Mgmt For For WILLIAM R. CRUZ Mgmt For For DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For STEPHEN C. RICHARDS Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932692014 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TACT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAHAM Y. TANAKA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 932694056 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: TRR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERWOOD L. BOEHLERT Mgmt For For FRIEDRICH K.M. BOHM Mgmt For For STEPHEN M. DUFF Mgmt For For EDWARD G. JEPSEN Mgmt For For EDWARD W. LARGE Mgmt For For JOHN M.F. MACDONALD Mgmt For For J. JEFFREY MCNEALEY Mgmt For For CHRISTOPHER P. VINCZE Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2007 EQUITY COMPENSATION Mgmt For For PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932548920 -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: TRMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D. Mgmt No vote 1B ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D. Mgmt No vote 1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY Mgmt No vote 02 RATIFICATION OF ACCOUNTANTS; RATIFICATION AND Mgmt No vote APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt No vote AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 932691719 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: TRLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY LUBELL Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For MARK S. MARON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- TTI TEAM TELECOM INTERNATIONAL LTD. Agenda Number: 932726358 -------------------------------------------------------------------------------------------------------------------------- Security: M88258104 Meeting Type: Special Meeting Date: 14-Jun-2007 Ticker: TTIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE MEIR LIPSHES, THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, TO ALSO SERVE AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN 2008. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932703007 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 22-Jun-2007 Ticker: TTMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For ROBERT E. KLATELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TVI CORPORATION Agenda Number: 932711941 -------------------------------------------------------------------------------------------------------------------------- Security: 872916101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TVIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARLEY A. HUGHES Mgmt For For 02 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932692088 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 22-May-2007 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 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- UCN, INC. Agenda Number: 932715444 -------------------------------------------------------------------------------------------------------------------------- Security: 902636109 Meeting Type: Annual Meeting Date: 07-Jun-2007 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 2007 -------------------------------------------------------------------------------------------------------------------------- UNICA CORPORATION Agenda Number: 932626419 -------------------------------------------------------------------------------------------------------------------------- Security: 904583101 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: UNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLA HENDRA Mgmt For For JAMES A. PERAKIS Mgmt For For BRADFORD D. WOLOSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932589724 -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: UFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD, IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For CHARLES R. CARTER Mgmt For For SUE W. COLE Mgmt For For J.B. DAVIS Mgmt For For KENNETH G. LANGONE Mgmt For For DONALD F. ORR Mgmt For For BRIAN R. PARKE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Agenda Number: 932725964 -------------------------------------------------------------------------------------------------------------------------- Security: 911380103 Meeting Type: Annual Meeting Date: 15-Jun-2007 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 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932695957 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: USAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY S STOCK Mgmt Abstain Against INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN AND TO ALLOW FOR CONTINUED VESTING OF OPTIONS FOR DIRECTORS WHO RETIRE FROM THE BOARD OF DIRECTORS DUE TO THE COMPANY S MANDATORY RETIREMENT POLICY FOR DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: UACL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For ANGELO A. FONZI Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UROLOGIX, INC. Agenda Number: 932592997 -------------------------------------------------------------------------------------------------------------------------- Security: 917273104 Meeting Type: Annual Meeting Date: 07-Nov-2006 Ticker: ULGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. PARKS Mgmt For For DANIEL J. STARKS Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932664445 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: UTMD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA A. PAYNE Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932591375 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Annual Meeting Date: 31-Oct-2006 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN EXLEY IV Mgmt For For WILLIAM A. INDELICATO Mgmt For For AUGUST E. MAIER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932627120 -------------------------------------------------------------------------------------------------------------------------- Security: 919792101 Meeting Type: Special Meeting Date: 27-Feb-2007 Ticker: VLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE MERGER OF VNG ACQUISITION Mgmt For For INC. WITH AND INTO VALLEY NATIONAL GASES INCORPORATED AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13, 2006, BY AND AMONG VNG ACQUISITION LLC, VNG ACQUISITION INC. AND VALLEY NATIONAL GASES INCORPORATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda Number: 932738911 -------------------------------------------------------------------------------------------------------------------------- Security: 92047K107 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: VVTV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BARNETT Mgmt For For JOHN D. BUCK Mgmt For For MARSHALL S. GELLER Mgmt For For ROBERT J. KORKOWSKI Mgmt For For WILLIAM J. LANSING Mgmt For For GEORGE A. VANDEMAN Mgmt For For 02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932580257 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 04-Oct-2006 Ticker: VSAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ROBERT JOHNSON Mgmt For For JOHN P. STENBIT Mgmt For For 02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Abstain Against EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 932657818 -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual Meeting Date: 25-Apr-2007 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 Abstain Against AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: VOL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THERESA A. HAVELL Mgmt For For DEBORAH SHAW Mgmt For For WILLIAM H. TURNER Mgmt For For 02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. 03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt Abstain Against OF DIRECTORS OF THE VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN. 04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM 30,000,000 TO 120,000,000. -------------------------------------------------------------------------------------------------------------------------- WARRIOR ENERGY SERVICES CORP. Agenda Number: 932604108 -------------------------------------------------------------------------------------------------------------------------- Security: 936258102 Meeting Type: Special Meeting Date: 12-Dec-2006 Ticker: WARR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR ENERGY SERVICES, INC., SPN ACQUISITION SUB, INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR WILL MERGE WITH AND INTO SPN ACQUISITION SUB INC., WITH SPN ACQUISITION SUB INC. AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda Number: 932679446 -------------------------------------------------------------------------------------------------------------------------- Security: 950813105 Meeting Type: Annual Meeting Date: 14-May-2007 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 EDWARD G. FRACKOWIAK Mgmt For For J.R. BARTON Mgmt For For R.A. CANUEL Mgmt For For G.A. HOOPER Mgmt For For W.R. LEVAN Mgmt For For M.T. MCLEOD 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. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932678634 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WMAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For PETER L. HARRIS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt For For DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For BUYING PLAN. 03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. -------------------------------------------------------------------------------------------------------------------------- WESTAFF, INC. Agenda Number: 932652476 -------------------------------------------------------------------------------------------------------------------------- Security: 957070105 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: WSTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA M. NEWMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAFF, INC. Agenda Number: 932743126 -------------------------------------------------------------------------------------------------------------------------- Security: 957070105 Meeting Type: Special Meeting Date: 29-Jun-2007 Ticker: WSTF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E. WEDREN Mgmt For For JOHN G. BALL Mgmt For For JOHN R. BLACK Mgmt For For MICHAEL R. PHILLIPS Mgmt For For MICHAEL T. WILLIS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- WESTERN FINANCIAL GROUP INC. Agenda Number: 932697913 -------------------------------------------------------------------------------------------------------------------------- Security: 958187106 Meeting Type: Annual and Special Meeting Date: 10-May-2007 Ticker: WESPF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE RESOLUTION ELECTING THE DIRECTORS AS Mgmt For For SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 5, 2007 (THE INFORMATION CIRCULAR ): 02 ON THE RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION: 03 ON THE RESOLUTION TO AMEND THE INCENTIVE SHARE Mgmt For For OPTION PLAN 1998, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN M. BYRNE Mgmt For For BRIAN O. CASEY Mgmt For For TOM C. DAVIS Mgmt For For RICHARD M. FRANK Mgmt For For FREDERICK R. MEYER Mgmt For For JON L. MOSLE, JR. Mgmt For For GEOFFREY R. NORMAN Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932664774 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: WEYS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. FLORSHEIM Mgmt For For TINA CHANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932564481 -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 02-Aug-2006 Ticker: WG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. HARL Mgmt For For PETER A. LEIDEL Mgmt For For JAMES B. TAYLOR, JR. Mgmt For For 02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt For For TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER SHARE, FROM 35,000,000 TO 70,000,000. 03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt Abstain Against GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt Abstain Against 2006 DIRECTOR RESTRICTED STOCK PLAN. 05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932700900 -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCNABB, II Mgmt No vote ROBERT L. SLUDER Mgmt No vote S. MILLER WILLIAMS Mgmt No vote 02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 932716864 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: WLDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIN WESTFALL Mgmt For For LINDA L. HEIL Mgmt For For KEITH RENKEN Mgmt For For CHELL SMITH Mgmt For For W. TRACY LENOCKER Mgmt For For THOMAS D. BRISBIN, PHD Mgmt For For JOHN M. TOUPS 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 28, 2007 03 APPROVAL OF 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WORLD ENERGY SOLUTIONS, INC. Agenda Number: 932698965 -------------------------------------------------------------------------------------------------------------------------- Security: 98145W109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK BISCHOFF Mgmt For For THAD WOLFE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932674686 -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YDNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For P.J. FERRILLO, JR. Mgmt For For ALFRED E. BRENNAN Mgmt For For RICHARD J. BLISS Mgmt For For BRIAN F. BREMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932664370 -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ZHNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTEZA EJABAT Mgmt For For MICHAEL CONNORS Mgmt For For JAMES TIMMINS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt Abstain Against PLAN -------------------------------------------------------------------------------------------------------------------------- ZIPREALTY, INC. Agenda Number: 932678709 -------------------------------------------------------------------------------------------------------------------------- Security: 98974V107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ZIPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. KOONCE, JR. Mgmt No vote RICHARD F. SOMMER Mgmt No vote GARY A. WETSEL Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ZOMAX INCORPORATED Agenda Number: 932585497 -------------------------------------------------------------------------------------------------------------------------- Security: 989929104 Meeting Type: Special Meeting Date: 18-Oct-2006 Ticker: ZOMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt No vote DATED AS OF AUGUST 8, 2006 AMONG INOMAX, LLC, ZOMAX MERGER CORP. AND ZOMAX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT ). 02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt No vote IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. * 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 08/28/2007