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: 07/01/2007 - 06/30/2008 ROYCE MICRO-CAP TRUST, INC - -------------------------------------------------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932897145 - -------------------------------------------------------------------------------------------------------------------------- Security: 00086T103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: ACMR ISIN: US00086T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK A. LEPLEY Mgmt For For LORI J. SCHAFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- A.T. CROSS COMPANY Agenda Number: 932832149 - -------------------------------------------------------------------------------------------------------------------------- Security: 227478104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: ATX ISIN: US2274781044 - -------------------------------------------------------------------------------------------------------------------------- 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 03 APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 932875086 - -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AAON ISIN: US0003602069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. SHORT Mgmt For For JERRY R. LEVINE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ABX AIR, INC. Agenda Number: 932865390 - -------------------------------------------------------------------------------------------------------------------------- Security: 00080S101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: ABXA ISIN: US00080S1015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. CAREY Mgmt Withheld Against JOHN D. GEARY Mgmt Withheld Against 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ABX HOLDINGS, INC. TO AIR TRANSPORT SERVICES GROUP, INC. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 04 STOCKHOLDER PROPOSAL TO REDEEM ANY POISON PILL Shr For Against PREVIOUSLY ISSUED AND NOT ADOPT OR EXTEND ANY POISON PILL UNLESS SUCH ADOPTION OR EXTENSION HAS BEEN SUBMITTED TO A SHAREHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 932872864 - -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: ACTG ISIN: US0038813079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ANDERSON Mgmt For For EDWARD W. FRYKMAN Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 932895672 - -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: ACAD ISIN: US0042251084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BORER Mgmt For For MARY ANN GRAY Mgmt For For LESTER J. KAPLAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932758115 - -------------------------------------------------------------------------------------------------------------------------- Security: 004329108 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: AIXD ISIN: US0043291089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DALE MAYO Mgmt For For KEVIN J. FARRELL Mgmt For For GARY S. LOFFREDO Mgmt For For WAYNE L. CLEVENGER Mgmt For For GERALD C. CROTTY Mgmt For For ROBERT DAVIDOFF Mgmt For For MATTHEW W. FINLAY Mgmt For For BRETT E. MARKS Mgmt For For ROBERT E. MULHOLLAND Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S FIRST AMENDED Mgmt Abstain Against AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION TO STOCK OPTIONS, TO BE GRANTED. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 932785009 - -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: ACET ISIN: US0044461004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHWARTZ Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For 02 TO APPROVE THE ACETO CORPORATION 2007 LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE INC Agenda Number: 932884972 - -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: ACIW ISIN: US0044981019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. BERKELEY, III Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932876470 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507E107 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: ACTS ISIN: US00507E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE APPOINTMENT OF TWO CLASS I AND Mgmt For For ONE CLASS III DIRECTORS. 02 TO RENEW THE TERM OF TWO CLASS II DIRECTORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACTIVE POWER, INC. Agenda Number: 932866354 - -------------------------------------------------------------------------------------------------------------------------- Security: 00504W100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ACPW ISIN: US00504W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CLISHEM* Mgmt For For JAN H. LINDELOW* Mgmt For For JAMES E. DEVENNY** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR ACTIVE POWER, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ADDENDA CAPITAL INC. Agenda Number: 932830830 - -------------------------------------------------------------------------------------------------------------------------- Security: 00652T107 Meeting Type: Special Meeting Date: 17-Apr-2008 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt No vote INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 12, 2008 (THE "CIRCULAR") CONFIRMING BY-LAW 2008-1 AUTHORIZING THE AMALGAMATION OF THE COMPANY AND 9192-8192 QUEBEC INC. PURSUANT TO SECTION 123.115 OF THE COMPANIES ACT (QUEBEC) AND, EFFECTIVE PRIOR TO THE AMALGAMATION, REDUCING THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMMON SHARES OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 932811587 - -------------------------------------------------------------------------------------------------------------------------- Security: 006743306 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: AEY ISIN: US0067433062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH A. CHYMIAK Mgmt For For DAVID E. CHYMIAK Mgmt For For THOMAS J. FRANZ Mgmt For For PAUL F. LARGESS Mgmt For For JAMES C. MCGILL Mgmt For For DANIEL E. O'KEEFE Mgmt For For STEPHEN J. TYDE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HOGAN Mgmt For For & SLOVACEK AS OUR INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Agenda Number: 932753874 - -------------------------------------------------------------------------------------------------------------------------- Security: 00754E107 Meeting Type: Annual Meeting Date: 24-Aug-2007 Ticker: API ISIN: US00754E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KURTZ Mgmt For For ROBIN F. RISSER Mgmt For For OMITTED Mgmt For For M. SCOTT FARESE Mgmt For For STEPHEN P. SOLTWEDEL Mgmt For For DONALD PASTOR Mgmt For For LANCE BREWER Mgmt For For 02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT INC Agenda Number: 932761768 - -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 26-Sep-2007 Ticker: AVAV ISIN: US0080731088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. BAKER Mgmt For For MURRAY GELL-MANN Mgmt For For CHARLES R. HOLLAND Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932874844 - -------------------------------------------------------------------------------------------------------------------------- Security: 008318107 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: ATAC ISIN: US0083181075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt For For CURTLAND E. FIELDS Mgmt For For DR. MICHAEL J. HARTNETT Mgmt For For DONALD T. JOHNSON, JR. Mgmt For For MICHAEL D. JORDAN Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 932750171 - -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 27-Jul-2007 Ticker: AGYS ISIN: US00847J1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH M. KOLERUS Mgmt For For ROBERT A. LAUER Mgmt For For ROBERT G. MCCREARY, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AGILYSYS AMENDED Mgmt For For CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN ANY MONTH OF THE YEAR AS DESIGNATED BY THE BOARD OF DIRECTORS AND TO ENSURE COMPLIANCE WITH THE REQUIREMENT THAT COMPANIES LISTED ON NASDAQ BE ELIGIBLE TO ISSUE NON-CERTIFICATED SHARES. - -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 932747960 - -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 08-Aug-2007 Ticker: AIRM ISIN: US0091283079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BELSEY Mgmt For For C. DAVID KIKUMOTO Mgmt For For MAJOR GEN. C.H. MCNAIR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932794515 - -------------------------------------------------------------------------------------------------------------------------- Security: M0392N101 Meeting Type: Annual Meeting Date: 04-Jan-2008 Ticker: ALDN ISIN: IL0010824030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACOB (YANKI) MARGALIT Mgmt No vote DANY MARGALIT Mgmt No vote DAVID ASSIA Mgmt No vote 02 RE-APPOINTMENT OF DR. ORNA BERRY AS AN OUTSIDE Mgmt No vote DIRECTOR. 2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt No vote 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 COMPENSATION OF AN OUTSIDE DIRECTOR. Mgmt No vote 04 RE-APPOINTMENT OF AUDITORS. Mgmt No vote 05 APPROVAL OF SERVICE OF JACOB MARGALIT AS BOTH Mgmt No vote CHAIRMAN AND CEO. 06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 932837276 - -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: ALG ISIN: US0113111076 - -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932897450 - -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: AMRI ISIN: US0124231095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. ROTH Mgmt For For U.S. RYAN, PH.D. O.B.E. Mgmt For For 02 TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, Mgmt Abstain Against INC. 2008 STOCK OPTION AND INCENTIVE PLAN. 03 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ALLEN-VANGUARD CORPORATION Agenda Number: 932766922 - -------------------------------------------------------------------------------------------------------------------------- Security: 018142109 Meeting Type: Special Meeting Date: 21-Sep-2007 Ticker: ALNVF ISIN: CA0181421094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RESOLUTION AUTHORIZING AMENDMENTS TO THE Mgmt No vote CORPORATION'S STOCK OPTION PLAN; 02 THE RESOLUTION AUTHORIZING THE CREATION OF THE Mgmt No vote NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN; 03 THE RESOLUTION AUTHORIZING THE CREATION OF THE Mgmt No vote RESTRICTED SHARE UNIT PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEN-VANGUARD CORPORATION Agenda Number: 932850527 - -------------------------------------------------------------------------------------------------------------------------- Security: 018142109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: ALNVF ISIN: CA0181421094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF A RESOLUTION ELECTING AS DIRECTORS Mgmt No vote UNTIL THE NEXT ANNUAL MEETING, THE NOMINEES PROPOSED BY MANAGEMENT. 02 IN RESPECT OF THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE BANCORP, INC OF PA Agenda Number: 932846946 - -------------------------------------------------------------------------------------------------------------------------- Security: 018921106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ALLB ISIN: US0189211065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS D. CIRUCCI Mgmt For For PHILIP K. STONIER Mgmt For For TIMOTHY E. FLATLEY Mgmt For For PETER J. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DISTRIBUTORS HOLDINGS INC. Agenda Number: 932907693 - -------------------------------------------------------------------------------------------------------------------------- Security: 01858P105 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ADTR ISIN: US01858P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY GELMAN Mgmt For For HUMBERT B. POWELL, III Mgmt For For STEVEN H. NATHAN Mgmt For For THOMAS VITIELLO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932877698 - -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: AIQ ISIN: US0186062024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For PAUL S. VIVIANO Mgmt For For CURTIS S. LANE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For 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, 2008. 04 APPROVAL OF THE FORM OF INDEMNIFICATION AGREEMENT Mgmt For For FOR DIRECTORS AND OFFICERS AND RATIFICATION OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING INDEMNIFICATION AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932779323 - -------------------------------------------------------------------------------------------------------------------------- Security: 019222108 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: AHPI ISIN: US0192221085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH T. GRAVES Mgmt For For JOSEPH E. ROOT Mgmt For For DR. WILLIAM A. PECK Mgmt For For EARL R. REFSLAND Mgmt For For JOHN D. WEIL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Agenda Number: 932922671 - -------------------------------------------------------------------------------------------------------------------------- Security: 019344100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: ANV ISIN: US0193441005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BUCHAN Mgmt For For SCOTT A. CALDWELL Mgmt For For W. DURAND EPPLER Mgmt For For JOHN W. IVANY Mgmt For For CAMERON A. MINGAY Mgmt For For TERRY M. PALMER Mgmt For For CARL PESCIO Mgmt For For MICHAEL B. RICHINGS Mgmt For For D. BRUCE SINCLAIR Mgmt For For ROBERT G. WARDELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENTS TO THE ALLIED NEVADA Mgmt For For 2007 STOCK OPTION PLAN. 04 APPROVAL OF THE ALLIED NEVADA RESTRICTED SHARE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Agenda Number: 932895557 - -------------------------------------------------------------------------------------------------------------------------- Security: 019777101 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: ALTH ISIN: US0197771019 - -------------------------------------------------------------------------------------------------------------------------- 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 02 TO APPROVE THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda Number: 932854361 - -------------------------------------------------------------------------------------------------------------------------- Security: 023177108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: EPAX ISIN: US0231771082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIGITTE M. BREN Mgmt For For DANIEL G. BYRNE Mgmt For For RAFER L. JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932866633 - -------------------------------------------------------------------------------------------------------------------------- Security: 023178106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: AMIE ISIN: US0231781065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIGITTE M. BREN Mgmt For For RAFER L. JOHNSON Mgmt For For ROBERT P. MOSIER Mgmt For For ARTHUR A. RODNEY 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932768318 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: CRMT ISIN: US03062T1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN FALGOUT, III Mgmt For For JOHN DAVID SIMMONS Mgmt For For WILLIAM M. SAMS Mgmt For For WILLIAM H. HENDERSON Mgmt For For DANIEL J. ENGLANDER Mgmt For For WILLIAM A. SWANSTON Mgmt For For 02 TO APPROVE THE AMERICA'S CAR-MART, INC. 2007 Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For INC. STOCK INCENTIVE PLAN TO INCREASE TO 150,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932760829 - -------------------------------------------------------------------------------------------------------------------------- Security: 024377103 Meeting Type: Annual Meeting Date: 07-Sep-2007 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 RANDALL C. BASSETT Mgmt For For JORDAN S. DAVIS Mgmt For For ERIC HASKELL Mgmt For For FRED J. LEVIN Mgmt For For RICHARD L. ROBBINS Mgmt For For FRED WHITRIDGE, JR. Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932806699 - -------------------------------------------------------------------------------------------------------------------------- Security: 024377103 Meeting Type: Special Meeting Date: 13-Feb-2008 Ticker: ABHH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ("MERGER Mgmt For For AGREEMENT"), DATED AS OF DECEMBER 10, 2007, BY AND AMONG JDS UNIPHASE CORPORATION ("JDSU"), LIGHT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF JDSU, AND AMERICAN BANK NOTE HOLOGRAPHICS, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PHYSICIANS SERVICE GROUP, INC. Agenda Number: 932888906 - -------------------------------------------------------------------------------------------------------------------------- Security: 028882108 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: AMPH ISIN: US0288821087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.C. KNIGHT, JR., M.D. Mgmt For For TIMOTHY L. LAFREY Mgmt For For LEW N. LITTLE, JR. Mgmt For For JACKIE MAJORS Mgmt For For WILLIAM J. PECHE, M.D. Mgmt For For WILLIAM A. SEARLES Mgmt For For KENNETH S. SHIFRIN Mgmt For For CHERYL WILLIAMS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 INCENTIVE Mgmt Abstain Against AND NON-QUALIFIED STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE AMERICAN PHYSICIANS Mgmt Abstain Against SERVICE GROUP, INC. AFFILIATED GROUP DEFERRED COMPENSATION MASTER PLAN AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932751515 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 03-Aug-2007 Ticker: AMSC ISIN: US0301111086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt No vote VIKRAM S. BUDHRAJA Mgmt No vote PETER O. CRISP Mgmt No vote RICHARD DROUIN Mgmt No vote DAVID R. OLIVER, JR. Mgmt No vote JOHN B. VANDER SANDE Mgmt No vote JOHN W. WOOD, JR. Mgmt No vote 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt No vote THE RESERVATION OF 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE 2007 DIRECTOR STOCK PLAN AND Mgmt No vote THE RESERVATION OF 300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 932902744 - -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: AVD ISIN: US0303711081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. CLARK Mgmt For For HERBERT A. KRAFT Mgmt For For JOHN B. MILES Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For GLENN A. WINTEMUTE Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS Agenda Number: 932872799 - -------------------------------------------------------------------------------------------------------------------------- Security: 03252Q408 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: ANDS ISIN: US03252Q4082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK G. FOLETTA, CPA Mgmt For For STEVEN H. HOLTZMAN Mgmt For For K.G. XANTHOPOULOS, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 932777634 - -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 03-Nov-2007 Ticker: ANEN ISIN: US0327441046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW S. ROBISON Mgmt For For JOHN L. SMUCKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 932774210 - -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 22-Oct-2007 Ticker: ANGO ISIN: US03475V1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ECHENBERG Mgmt For For JEFFREY GOLD Mgmt For For DENNIS S. METENY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 932883588 - -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: ANIK ISIN: US0352551081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. SHERWOOD, PH.D. Mgmt For For STEVEN E. WHEELER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES, INC. Agenda Number: 932882168 - -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AREX ISIN: US03834A1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON B. LUBAR Mgmt For For CHRISTOPHER J. WHYTE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AQUILINE RESOURCES INC. Agenda Number: 932878347 - -------------------------------------------------------------------------------------------------------------------------- Security: 03839N100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AQLNF ISIN: CA03839N1006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For 02 APPOINTMENT OF MOORE STEPHENS COOPER MOLYNEUX Mgmt For For LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ASA LIMITED Agenda Number: 932818086 - -------------------------------------------------------------------------------------------------------------------------- Security: G3156P103 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: ASA ISIN: BMG3156P1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECOMMEND THAT THE BOARD IMMEDIATELY INITIATE Shr Against * A SELF TENDER OFFER UNDER WHICH THE COMPANY SHALL REPURCHASE 30% OF ITS ISSUED SHARES AT A PRICE EQUIVALENT TO 99% OF THE NET ASSET VALUE PER SHARE, AND THEREAFTER EXECUTE SEMIANNUAL TENDER OFFERS TO REPURCHASE 10% OF THE ISSUED SHARES UNDER EACH SUCH OFFER AT A PRICE EQUIVALENT TO 99% OF THE NET ASSET VALUE PER SHARE. 2A ANDREW PEGGE AS A DIRECTOR OF THE COMPANY IN Mgmt For * PLACE OF CHESTER A. CROCKER 2B PHILLIP GOLDSTEIN AS A DIRECTOR OF THE COMPANY Mgmt Against * IN PLACE OF 2C JULIAN REID AS A DIRECTOR OF THE COMPANY IN Mgmt For * PLACE OF MALCOLM W. MACNAUGHT 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For * AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE INDEPENDENT AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 932832151 - -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: ASTE ISIN: US0462241011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. GEHL Mgmt For For RONALD F. GREEN Mgmt For For PHILLIP E. CASEY Mgmt For For 02 TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 03 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: 932840641 - -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ATRO ISIN: US0464331083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt For For PETER J. GUNDERMANN Mgmt For For KEVIN T. KEANE Mgmt For For ROBERT J. MCKENNA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS B STOCK INTO SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- ATC HEALTHCARE, INC. Agenda Number: 932751604 - -------------------------------------------------------------------------------------------------------------------------- Security: 00209C102 Meeting Type: Annual Meeting Date: 24-Aug-2007 Ticker: AHN ISIN: US00209C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD FIRESTONE Mgmt No vote MARTIN SCHILLER Mgmt No vote 02 APPROVAL OF TWO PRIVATE SALES OF SHARES OF CLASS Mgmt No vote A COMMON STOCK AND SERIES C PREFERRED STOCK. - -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 932881356 - -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ATNI ISIN: US0490792050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN L. BUDD Mgmt For For THOMAS V. CUNNINGHAM Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For MICHAEL T. PRIOR Mgmt For For CHARLES J. ROESSLEIN Mgmt For For BRIAN A. SCHUCHMAN Mgmt For For HENRY U. WHEATLEY Mgmt For For 02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 932857139 - -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: ATRI ISIN: US0499041053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILE A. BATTAT Mgmt For For RONALD N. SPAULDING Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- AURIZON MINES LTD. Agenda Number: 932863221 - -------------------------------------------------------------------------------------------------------------------------- Security: 05155P106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AZK ISIN: CA05155P1062 - -------------------------------------------------------------------------------------------------------------------------- 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). 02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: ANDRE FALZON; DIANE FRANCIS; IAN S. WALTON 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Agenda Number: 932888211 - -------------------------------------------------------------------------------------------------------------------------- Security: 053494100 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AVTR ISIN: US0534941002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.D. BARNETT Mgmt For For E.A. BREA Mgmt For For M. DRESNER Mgmt For For R.W. EINIGER Mgmt For For G.D. KELFER Mgmt For For JOSHUA NASH Mgmt For For K.T. ROSEN Mgmt For For J.M. SIMON Mgmt For For F.S. SMITH Mgmt For For B.A. STEWART Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 932895610 - -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: BCPC ISIN: US0576652004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000 03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE AMENDED Mgmt Abstain Against AND RESTATED 1999 STOCK PLAN 04 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2008 - -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE OF OMAHA, INC. Agenda Number: 932875341 - -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: BTN ISIN: US0585161054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN ABRAMSON Mgmt No vote MARC E. LEBARON Mgmt No vote JOHN P. WILMERS Mgmt No vote 02 PROPOSAL TO ADOPT NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt No vote STOCK PLAN - -------------------------------------------------------------------------------------------------------------------------- BARRIER THERAPEUTICS, INC. Agenda Number: 932887788 - -------------------------------------------------------------------------------------------------------------------------- Security: 06850R108 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: BTRX ISIN: US06850R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED ALTOMARI Mgmt For For CHARLES F. JACEY, JR. Mgmt For For EDWARD L. ERICKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BASIN WATER INC. Agenda Number: 932856202 - -------------------------------------------------------------------------------------------------------------------------- Security: 07011T306 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BWTR ISIN: US07011T3068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. FRYLING Mgmt For For SCOTT A. KATZMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda Number: 932779195 - -------------------------------------------------------------------------------------------------------------------------- Security: 082047200 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: BNHNA ISIN: US0820472001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL A. SCHWARTZ Mgmt No vote 02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt No vote 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932862104 - -------------------------------------------------------------------------------------------------------------------------- Security: 09056N103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: BITI ISIN: US09056N1037 - -------------------------------------------------------------------------------------------------------------------------- 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 DAVID E. NOWICKI, DMD Mgmt For For DAVID M. STACK Mgmt For For JAMES A. TAYLOR, PH.D. Mgmt For For MARK L. WEINSTEIN Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932873917 - -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: BCRX ISIN: US09058V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.W. FEATHERINGILL Mgmt For For JON P. STONEHOUSE Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Abstain Against ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 6,739,849. 03 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Abstain Against ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES TO 223,681. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- BLUEPHOENIX SOLUTIONS LTD. Agenda Number: 932798121 - -------------------------------------------------------------------------------------------------------------------------- Security: M20157109 Meeting Type: Annual Meeting Date: 07-Jan-2008 Ticker: BPHX ISIN: IL0010824378 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARIE KILMAN Mgmt For For AARON CRYSTAL Mgmt For For SHAI BEILIS Mgmt For For 02 REAPPOINTMENT OF AN OUTSIDE DIRECTOR, MS. AMIRA Mgmt For For BERKOVITZ AMIR, FOR AN ADDITIONAL THREE-YEAR TERM. 03 REAPPOINTMENT OF THE COMPANY'S AUDITOR, ZIV Mgmt For For HAFT, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE PERIOD BEGINNING ON THE ANNUAL GENERAL MEETING AND ENDING ON THE NEXT ANNUAL GENERAL MEETING. 04 APPROVAL OF THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against DIRECTORS, INCLUDING OUTSIDE DIRECTORS. 05 APPROVAL OF THE COMPENSATION TO BE PAID TO THE Mgmt Abstain Against CHIEF EXECUTIVE OFFICER OF THE COMPANY, ARIE KILMAN. 06 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS THE CHAIRMAN OF THE BOARD FOR A 3-YEAR PERIOD. 07 APPROVAL OF THE PROCUREMENT OF A "RUN-OFF" INSURANCE Mgmt For For POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY. 08 AMENDMENT OF ARTICLE 21 OF COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION. 09 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS CLASS I DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 701627905 - -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3799700004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Allow Board to Authorize Use of Stock Option Mgmt Abstain Against plan - -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 932785251 - -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: BOFI ISIN: US05566U1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. PANCHERI Mgmt For For CONNIE M. PAULUS Mgmt For For GORDON L. WITTER Mgmt For For 02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Agenda Number: 932868269 - -------------------------------------------------------------------------------------------------------------------------- Security: 098536105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BNPUF ISIN: CA0985361058 - -------------------------------------------------------------------------------------------------------------------------- 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 17, 2008; 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. - -------------------------------------------------------------------------------------------------------------------------- BOOTS & COOTS INTL. WELL CONTROL, INC. Agenda Number: 932864259 - -------------------------------------------------------------------------------------------------------------------------- Security: 099469504 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: WEL ISIN: US0994695049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.J. DIPAOLO Mgmt For For JERRY WINCHESTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: EPAY ISIN: US1013881065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MCGURL Mgmt For For JAMES L. LOOMIS Mgmt For For GAREN K. STAGLIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda Number: 932859854 - -------------------------------------------------------------------------------------------------------------------------- Security: 103043105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BNE ISIN: US1030431050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.E. KUCERA Mgmt For For H.M. SCHWARZ Mgmt For For D.J. SHEA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For COMPANY AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BROADPOINT SECURITIES GROUP INC Agenda Number: 932888627 - -------------------------------------------------------------------------------------------------------------------------- Security: 11133V108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BPSG ISIN: US11133V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. MCNAMEE*** Mgmt For For MARK R. PATTERSON*** Mgmt For For ROBERT S. YINGLING*** Mgmt For For LEE FENSTERSTOCK* Mgmt For For CHRISTOPHER R. PECHOCK* Mgmt For For WADE D. NESMITH** Mgmt For For FRANK PLIMPTON** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE BROADPOINT SECURITIES Mgmt Abstain Against GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN. 03 TO APPROVE THE SENIOR MANAGEMENT BONUS PLAN. Mgmt Abstain Against 04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932841631 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: BW ISIN: US1174211078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT C. BERSTICKER Mgmt For For WILLIAM G. PRYOR Mgmt For For N. MOHAN REDDY Mgmt For For 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932858749 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: BBW ISIN: US1200761047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAXINE CLARK Mgmt For For MARY LOU FIALA Mgmt For For LOUIS MUCCI 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 COMPANY'S CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 701638097 - -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3831600006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Amend Articles to: Increase Authorized Capital Mgmt For For to 288,000,000 shs. 3 Amend Articles to: Authorize Board to Adopt Mgmt For For Anti-Takeover Defense Measures 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors and Mgmt Abstain Against Corporate Auditors 6 Approve Policy regarding Large-scale Purchases Mgmt For For of Company Shares - -------------------------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda Number: 932832961 - -------------------------------------------------------------------------------------------------------------------------- Security: 122295108 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BURCA ISIN: US1222951089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. DODGE, II Mgmt For For JOHN W. LYMAN Mgmt For For ROBERT P. NEWCOMER 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: 932894694 - -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: CHP ISIN: US1246611099 - -------------------------------------------------------------------------------------------------------------------------- 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, 2009. - -------------------------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda Number: 932781695 - -------------------------------------------------------------------------------------------------------------------------- Security: 127150308 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: CACH ISIN: US1271503088 - -------------------------------------------------------------------------------------------------------------------------- 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 MAHONEY COHEN Mgmt For For & COMPANY, CPA, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 932769221 - -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 11-Oct-2007 Ticker: CALM ISIN: US1280302027 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932872991 - -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CPKI ISIN: US13054D1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LESLIE E. BIDER Mgmt For For MARSHALL S. GELLER Mgmt For For LARRY S. FLAX Mgmt For For CHARLES G. PHILLIPS 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 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 932888730 - -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: CALP ISIN: US1308721042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932835018 - -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CBM ISIN: US1320111073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. KORB Mgmt For For JAMES A. MACK Mgmt For For JOHN R. MILLER Mgmt For For PETER TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 932925944 - -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual and Special Meeting Date: 26-Jun-2008 Ticker: CSIQ ISIN: CA1366351098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For SIX INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. Mgmt For For AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION PERMITTING THE COMMON SHARES OF THE CORPORATION TO BE ISSUED, HELD AND TRANSFERRED IN UNCERTIFIED FORM. 04 VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT Mgmt For For OF AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CANO PETROLEUM, INC. Agenda Number: 932791177 - -------------------------------------------------------------------------------------------------------------------------- Security: 137801106 Meeting Type: Annual Meeting Date: 12-Dec-2007 Ticker: CFW ISIN: US1378011068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JEFFREY JOHNSON Mgmt For For GERALD W. HADDOCK Mgmt For For RANDALL BOYD Mgmt For For DONALD W. NIEMIEC Mgmt For For ROBERT L. GAUDIN Mgmt For For WILLIAM O. POWELL, III Mgmt For For DAVID W. WEHLMANN Mgmt For For 02 RATIFICATION OF HEIN & ASSOCIATES LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2008 - -------------------------------------------------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Agenda Number: 932753242 - -------------------------------------------------------------------------------------------------------------------------- Security: 14067D102 Meeting Type: Annual Meeting Date: 24-Aug-2007 Ticker: CPST ISIN: US14067D1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIOT G. PROTSCH Mgmt No vote RICHARD K. ATKINSON Mgmt No vote JOHN V. JAGGERS Mgmt No vote DARREN R. JAMISON Mgmt No vote NOAM LOTAN Mgmt No vote GARY D. SIMON Mgmt No vote DARRELL J. WILK Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932761720 - -------------------------------------------------------------------------------------------------------------------------- Security: 14075T107 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: CPD ISIN: US14075T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY S. MANNEY Mgmt For For MADHAVA REDDY Mgmt For For SUDHIR VALIA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARDIAC SCIENCE CORPORATION Agenda Number: 932878018 - -------------------------------------------------------------------------------------------------------------------------- Security: 14141A108 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CSCX ISIN: US14141A1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERG Mgmt For For JOHN R. HINSON Mgmt For For RAY E. NEWTON, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Agenda Number: 932760223 - -------------------------------------------------------------------------------------------------------------------------- Security: 14159U202 Meeting Type: Special Meeting Date: 05-Sep-2007 Ticker: CRME ISIN: CA14159U2020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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. - -------------------------------------------------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Agenda Number: 932904332 - -------------------------------------------------------------------------------------------------------------------------- Security: 14159U202 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: CRME ISIN: CA14159U2020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. RIEDER Mgmt For For JACKIE M. CLEGG Mgmt For For PETER W. ROBERTS Mgmt For For HAROLD H. SHLEVIN Mgmt For For RICHARD M. GLICKMAN 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. - -------------------------------------------------------------------------------------------------------------------------- CAS MEDICAL SYSTEMS, INC. Agenda Number: 932892119 - -------------------------------------------------------------------------------------------------------------------------- Security: 124769209 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: CASM ISIN: US1247692098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME BARON Mgmt For For LAWRENCE S. BURSTEIN Mgmt For For ANDREW E. KERSEY Mgmt For For SAUL S. MILLES, M.D. Mgmt For For LOUIS P. SCHEPS Mgmt For For 02 TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Agenda Number: 932870810 - -------------------------------------------------------------------------------------------------------------------------- Security: 147322101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: CSCD ISIN: US1473221018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. PAUL CARLSON Mgmt For For RAYMOND A. LINK Mgmt For For WILLIAM R. SPIVEY Mgmt For For GEOFF WILD 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932741425 - -------------------------------------------------------------------------------------------------------------------------- Security: 148711104 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: CMRG ISIN: US1487111049 - -------------------------------------------------------------------------------------------------------------------------- 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 MITCHELL S. PRESSER Mgmt For For ROBERT L. SOCKOLOV Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932856315 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CBZ ISIN: US1248051021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH S. DIMARTINO Mgmt For For RICHARD C. ROCHON Mgmt For For DONALD V. WEIR Mgmt For For 02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda Number: 932741451 - -------------------------------------------------------------------------------------------------------------------------- Security: 124867102 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: CAW ISIN: US1248671026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT LAGE Mgmt For For DUNNAN EDELL Mgmt For For SETH HAMOT Mgmt For For 02 TO APPROVE MANAGEMENT'S APPOINTMENT OF KGS LLP Mgmt For For ("KGS"), AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 932880811 - -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CDI ISIN: US1250711009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER H. BALLOU Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For C.N. PAPADAKIS Mgmt For For BARTON J. WINOKUR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For CORP.'S INDEPENDENT AUDITOR FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- CE FRANKLIN LTD. Agenda Number: 932847683 - -------------------------------------------------------------------------------------------------------------------------- Security: 125151100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CFK ISIN: CA1251511004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For AS OUTLINED IN THE INFORMATION CIRCULAR. 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda Number: 932878777 - -------------------------------------------------------------------------------------------------------------------------- Security: 150921104 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: CEGE ISIN: US1509211041 - -------------------------------------------------------------------------------------------------------------------------- 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, PH.D. Mgmt For For EUGENE L. STEP Mgmt For For INDER M. VERMA, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 150,000,000 SHARES TO 275,000,000 SHARES. 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, 2008. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CELSION CORPORATION Agenda Number: 932877232 - -------------------------------------------------------------------------------------------------------------------------- Security: 15117N305 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CLN ISIN: US15117N3052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY WEAVER Mgmt For For DR. AUGUSTINE CHOW Mgmt For For 02 TO RATIFY THE SELECTION OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL AFRICAN GOLD PLC, LONDON Agenda Number: 701434146 - -------------------------------------------------------------------------------------------------------------------------- Security: G1999Z122 Meeting Type: EGM Meeting Date: 08-Jan-2008 Ticker: ISIN: GB00B1YQTS12 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors, pursuant to Section Mgmt For For 95(1) of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities, up to 60,000,000 new Ordinary Shares of 0.5p each at a price of GBP 0.26 per share all the terms of a placing agreement entered into between the Company, Royal Bank of Canada Europe Limited and Strand Partners Limited; [Authority expires the earlier of the conclusion of the next AGM of the Company] S.2 Authorize the Directors, subject to the passing Mgmt For For of Resolution 1 and under Section 95(1) of the Act, to allot equity securities [Section 94(2) of the Act] for cash as, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities in respect up to 8,303,998 new ordinary Shares of 0.5p each; [Authority expires the earlier of 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: 932820435 - -------------------------------------------------------------------------------------------------------------------------- Security: 155411101 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: CSTW ISIN: US1554111013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL X. CRONIN Mgmt For For C.D. BLYTHE Mgmt For For J.F. CALHOUN Mgmt For For R.V. KAZMAR Mgmt For For M.J. SULLIVAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 932886596 - -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: CERS ISIN: US1570851014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY B. ANDERSON Mgmt For For BRUCE C. COZADD Mgmt For For CLAES GLASSELL Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt For For PLAN. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 932854169 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CEVA ISIN: US1572101053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For 02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CFS BANCORP, INC. Agenda Number: 932825992 - -------------------------------------------------------------------------------------------------------------------------- Security: 12525D102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CITZ ISIN: US12525D1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY W. BLAINE Mgmt For For ROBERT R. ROSS Mgmt For For JOYCE M. SIMON Mgmt For For 02 PROPOSAL TO ADOPT THE CFS BANCORP, INC. 2008 Mgmt Abstain Against OMNIBUS EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Agenda Number: 932815078 - -------------------------------------------------------------------------------------------------------------------------- Security: 158520106 Meeting Type: Annual Meeting Date: 17-Mar-2008 Ticker: CHMP ISIN: US1585201064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. AKERS Mgmt For For PHILIP E. CLINE Mgmt For For HARLEY P. MOONERY, 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 - -------------------------------------------------------------------------------------------------------------------------- CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932754535 - -------------------------------------------------------------------------------------------------------------------------- Security: 15956A109 Meeting Type: Special Meeting Date: 07-Aug-2007 Ticker: CNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELIMINATE THE PROVISION OF THE CORPORATION'S Mgmt No vote CERTIFICATE OF INCORPORATION PURPORTING TO PROHIBIT AMENDMENT OF ITS "BUSINESS COMBINATION" PROVISIONS. 02 TO EXTEND THE DATE BEFORE WHICH THE CORPORATION Mgmt No vote MUST COMPLETE A BUSINESS COMBINATION, TO AVOID BEING REQUIRED TO LIQUIDATE, FROM AUGUST 10, 2007 TO NOVEMBER 10, 2007. 03 TO ALLOW HOLDERS OF UP TO 20% OF THE SHARES Mgmt No vote ISSUED IN THE CORPORATION'S INITIAL PUBLIC OFFERING ("PUBLIC SHARES") WHO VOTE AGAINST THE EXTENSION AMENDMENT AND ELECT CONVERSION TO CONVERT THEIR PUBLIC SHARES INTO CASH HELD IN THE CORPORATION'S IPO TRUST ACCOUNT. 3A IF YOU HAVE VOTED "AGAINST" ALL THREE PROPOSALS Mgmt No vote AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW. - -------------------------------------------------------------------------------------------------------------------------- CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932762366 - -------------------------------------------------------------------------------------------------------------------------- Security: 15956A109 Meeting Type: Special Meeting Date: 07-Sep-2007 Ticker: CNCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For AS OF FEBRUARY 2, 2006, AS AMENDED, BY AND AMONG CHARDAN AND THE STOCKHOLDERS OF GIFTED TIME HOLDINGS, LTD., A BRITISH VIRGIN ISLANDS HOLDING COMPANY THAT OWNS OR CONTROLS OPERATING COMPANIES IN THE PEOPLE'S REPUBLIC OF CHINA COLLECTIVELY KNOWN AS HOLLYSYS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE MERGER OF CHARDAN WITH AND INTO Mgmt For For HLS SYSTEMS INTERNATIONAL LTD., A WHOLLY OWNED SUBSIDIARY OF CHARDAN FORMED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS, FOR THE PURPOSES OF REDOMESTICATION OF CHARDAN TO THE BRITISH VIRGIN ISLANDS AS PART OF THE ACQUISITION OF GIFTED TIME. 03 TO APPROVE THE CHARDAN 2006 STOCK OPTION PLAN Mgmt For For AND TO RESERVE AN AGGREGATE OF 3,000,000 SHARES OF CHARDAN COMMON STOCK FOR ISSUANCE UNDER THE 2006 STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932805750 - -------------------------------------------------------------------------------------------------------------------------- Security: 161048103 Meeting Type: Annual Meeting Date: 13-Feb-2008 Ticker: CHIC ISIN: US1610481038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLITZER Mgmt For For PAUL R. DEL ROSSI Mgmt For For MARK A. HOFFMAN Mgmt For For HERBERT J. KLEINBERGER Mgmt For For LEONARD H. MOGIL Mgmt For For JENNIFER C. SALOPEK Mgmt For For BERNARD ZEICHNER Mgmt For For 02 APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. Mgmt Abstain Against EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 932851000 - -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CHMG ISIN: US1640241014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. AGAN Mgmt For For S.M. LOUNSBERRY III Mgmt For For THOMAS K. MEIER Mgmt For For CHARLES M. STREETER, JR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE GOLD CORP. Agenda Number: 932777266 - -------------------------------------------------------------------------------------------------------------------------- Security: 165184102 Meeting Type: Annual Meeting Date: 11-Oct-2007 Ticker: CHPGF ISIN: CA1651841027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX (6). Mgmt No vote 02 DIRECTOR JOHN PERSTON Mgmt No vote PETER F. PALMEDO Mgmt No vote P. RANDY REIFEL Mgmt No vote GERALD L. SNEDDON Mgmt No vote CHRIS FALCK Mgmt No vote DANIEL J. KUNZ Mgmt No vote 03 APPOINTMENT OF HAY & WATSON, CHARTERED ACCOUNTANTS Mgmt No vote AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 04 TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S Mgmt No vote STOCK OPTION PLAN. 05 TO APPROVE A STOCK BONUS PLAN FOR THE COMPANY. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932836426 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CBR ISIN: US17163B1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For STEPHEN S. KURTZ Mgmt For For 02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE PLAN BY 5,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932837303 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: CIR ISIN: US17273K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BLOSS, SR. Mgmt For For A. WILLIAM HIGGINS Mgmt For For C. WILLIAM ZADEL 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION PA Agenda Number: 932833064 - -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: CCNE ISIN: US1261281075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FALGER Mgmt For For JEFFREY S. POWELL Mgmt For For PETER F. SMITH Mgmt For For JAMES B. RYAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Agenda Number: 932860768 - -------------------------------------------------------------------------------------------------------------------------- Security: 191042100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: COBR ISIN: US1910421007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BAZET Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For JOHN S. LUPO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CCOI ISIN: US19239V3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN BROOKS Mgmt For For LEWIS H. FERGUSON, III. Mgmt For For EREL N. MARGALIT Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 932855818 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: COHU ISIN: US1925761066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CIARDELLA Mgmt For For CHARLES A. SCHWAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932883211 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 14-Jun-2008 Ticker: CWTR ISIN: US1930681036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURT HECKER Mgmt For For MICHAEL J. POTTER Mgmt For For GEORGIA SHONK-SIMMONS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 932784576 - -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2007 Ticker: CLCT ISIN: US19421R2004 - -------------------------------------------------------------------------------------------------------------------------- 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 MICHAEL J. MCCONNELL Mgmt For For A.J. "BERT" MOYER Mgmt For For VAN D. SIMMONS Mgmt For For BRUCE A. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COLOR KINETICS INCORPORATED Agenda Number: 932754814 - -------------------------------------------------------------------------------------------------------------------------- Security: 19624P100 Meeting Type: Special Meeting Date: 22-Aug-2007 Ticker: CLRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT. Mgmt No vote 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932887752 - -------------------------------------------------------------------------------------------------------------------------- Security: 202217105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CNAF ISIN: US2022171050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHMOND H. FERGUSON Mgmt For For DOROTHY S. HUNTER Mgmt For For JOSEPH A. MOSSO Mgmt For For BRUCE A. ROBINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, Mgmt For For LLP, AS INDEPENDENT AUDITOR FOR THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932860213 - -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CVGI ISIN: US2026081057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BOVEE Mgmt For For SCOTT D. RUED Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932874995 - -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: JCS ISIN: US2039001050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN C. FREEMAN Mgmt For For LUELLA GROSS GOLDBERG Mgmt For For RANDALL D. SAMPSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932865275 - -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CTGX ISIN: US2054771025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOLDT Mgmt For For THOMAS E. BAKER Mgmt For For WILLIAM D. MCGUIRE Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against AND RATIFY AN AMENDMENT TO THE COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 932867039 - -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CNMD ISIN: US2074101013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. CORASANTI Mgmt For For JOSEPH J. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For JO ANN GOLDEN Mgmt For For STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ Mgmt For For MARK E. TRYNISKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 932851478 - -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: CNSL ISIN: US2090341072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CURREY Mgmt For For MARIBETH S. RAHE Mgmt For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CONVERA CORPORATION Agenda Number: 932746704 - -------------------------------------------------------------------------------------------------------------------------- Security: 211919105 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: CNVR ISIN: US2119191052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. WHITTIER Mgmt For For HERBERT A. ALLEN Mgmt For For HERBERT A. ALLEN III Mgmt For For PATRICK C. CONDO Mgmt For For JOHN C. BOTTS Mgmt For For ELI S. JACOBS Mgmt For For DONALD R. KEOUGH Mgmt For For AJAY MENON Mgmt For For SYDNEY POLLACK Mgmt For For CARL J. RICKERTSEN Mgmt For For JEFFREY WHITE Mgmt For For ALEXANDER F. PARKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 932751399 - -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 02-Aug-2007 Ticker: CRVL ISIN: US2210061097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt No vote STEVEN J. HAMERSLAG Mgmt No vote ALAN R. HOOPS Mgmt No vote R. JUDD JESSUP Mgmt No vote JEFFREY J. MICHAEL Mgmt No vote 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK (THE "COMMON STOCK") AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COSI, INC. Agenda Number: 932880049 - -------------------------------------------------------------------------------------------------------------------------- Security: 22122P101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: COSI ISIN: US22122P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. FORREST Mgmt For For ROBERT MERRITT Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932737907 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 12-Jul-2007 Ticker: CPWM ISIN: US2214851055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For CLIFFORD J. EINSTEIN Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 932904445 - -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: CPWM ISIN: US2214851055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CHRISTOPHER V. DODDS Mgmt For For CLIFFORD J. EINSTEIN Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932797787 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: CRRC ISIN: US2226601027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- COWEN GROUP, INC. Agenda Number: 932895848 - -------------------------------------------------------------------------------------------------------------------------- Security: 223621103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: COWN ISIN: US2236211031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY KURZWEIL Mgmt For For JOHN E. TOFFOLON, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CRM HOLDINGS LTD. Agenda Number: 932849839 - -------------------------------------------------------------------------------------------------------------------------- Security: G2554P103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CRMH ISIN: BMG2554P1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. DANIEL Mgmt For For G. HICKEY, JR. 1B TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. CHARLES Mgmt For For I. JOHNSTON 2A TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. DANIEL G. HICKEY, JR. 2B TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. DAVID M. BIRSNER 2C TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. DANIEL G. HICKEY, SR. 2D TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. KEITH S. HYNES 2E TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. CHARLES I. JOHNSTON 2F TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. PHILIP J. MAGNARELLA 2G TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. SALVATORE A. PATAFIO 2H TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For LTD. LOUIS ROSNER, ESQ. 03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CRYPTOLOGIC LIMITED Agenda Number: 932910169 - -------------------------------------------------------------------------------------------------------------------------- Security: G3159C109 Meeting Type: Annual and Special Meeting Date: 17-Jun-2008 Ticker: CRYP ISIN: GG00B1W7FC20 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE 2008 INCENTIVE STOCK OPTION Mgmt For For PLAN AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. 02 THE ADOPTION OF THE AMENDMENT TO THE 2008 INCENTIVE Mgmt For For STOCK OPTION PLAN TO AUTHORIZE THE GRANTING OF 100,000 OPTIONS TO NON-EMPLOYEE DIRECTORS AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. 03 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 04 AUTHORIZING THE RE-APPOINTMENT OF AUDITORS: Mgmt For For KPMG LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 05 IN HIS DISCRETION, SUCH OTHER ISSUES AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 932803794 - -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: CSPI ISIN: US1263891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SHELTON JAMES Mgmt For For ALEXANDER R. LUPINETTI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 932887079 - -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: CUTR ISIN: US2321091082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. CONNORS Mgmt For For DAVID A. GOLLNICK Mgmt For For 02 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE Mgmt For For PLAN (AS AMENDED). 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CYBEX INTERNATIONAL, INC. Agenda Number: 932851252 - -------------------------------------------------------------------------------------------------------------------------- Security: 23252E106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CYBI ISIN: US23252E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN CARTER Mgmt For For JOHN MCCARTHY Mgmt For For 02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda Number: 932774400 - -------------------------------------------------------------------------------------------------------------------------- Security: 242728103 Meeting Type: Special Meeting Date: 16-Oct-2007 Ticker: DEBS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 26, 2007, BY AND AMONG DEB SHOPS, INC., DSI HOLDINGS, LLC AND DSI ACQUISITION, INC. AND APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932809265 - -------------------------------------------------------------------------------------------------------------------------- Security: 245073101 Meeting Type: Annual Meeting Date: 26-Feb-2008 Ticker: DGTC ISIN: US2450731011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD M. CZARNECKI Mgmt For For JAMES R. HENDERSON Mgmt For For GEN. MERRILL A. MCPEAK Mgmt For For JAMES A. RISHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- DELIA*S, INC. Agenda Number: 932736537 - -------------------------------------------------------------------------------------------------------------------------- Security: 246911101 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: DLIA ISIN: US2469111015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW L. FESHBACH Mgmt No vote ROBERT E. BERNARD Mgmt No vote WALTER KILLOUGH Mgmt No vote SCOTT M. ROSEN Mgmt No vote CARTER S. EVANS Mgmt No vote GENE WASHINGTON Mgmt No vote 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt No vote OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 PROPOSAL TO APPROVE DELIA*S, INC. AMENDED AND Mgmt No vote RESTATED 2005 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda Number: 932770565 - -------------------------------------------------------------------------------------------------------------------------- Security: 250639101 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: DSWL ISIN: VG2506391011 - -------------------------------------------------------------------------------------------------------------------------- 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 AMEND THE COMPANY'S 2003 STOCK OPTION PLAN Mgmt For For TO ADD 400,000 SHARES (TO A TOTAL OF 1,800,000 SHARES) THAT MAY BE OPTIONED AND SOLD UNDER THE PLAN. 03 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL INC Agenda Number: 932897828 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: DGIT ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM DONNER Mgmt For For KEVIN C. HOWE Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 932861594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: DHIL ISIN: US25264R2076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE E. BAUMGARTNER Mgmt For For R.H. DILLON Mgmt For For DAVID P. LAUER Mgmt For For DR. JAMES G. MATHIAS Mgmt For For DAVID R. MEUSE Mgmt For For DIANE D. REYNOLDS Mgmt For For DONALD B. SHACKELFORD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIAMOND MGMT & TECHNOLOGY CONSULTANT Agenda Number: 932757492 - -------------------------------------------------------------------------------------------------------------------------- Security: 25269L106 Meeting Type: Annual Meeting Date: 11-Sep-2007 Ticker: DTPI ISIN: US25269L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVYN E. BERGSTEIN Mgmt For For PAULINE A. SCHNEIDER Mgmt For For JOHN J. SVIOKLA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 932828330 - -------------------------------------------------------------------------------------------------------------------------- Security: 253807101 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: DMRC ISIN: US2538071018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE DAVIS Mgmt For For BRIAN J. GROSSI Mgmt For For JAMES T. RICHARDSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DIGUANG INTERNATIONAL DEVELOPMENT CO LTD Agenda Number: 932791622 - -------------------------------------------------------------------------------------------------------------------------- Security: 25402T107 Meeting Type: Annual Meeting Date: 28-Nov-2007 Ticker: DGNG ISIN: US25402T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YI SONG Mgmt For For HONG SONG Mgmt For For TUEN-PING YANG Mgmt For For DEXTER FONG Mgmt For For HOI S. KWOK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO REANDA (OR Mgmt For For ANOTHER QUALIFIED AUDIT FIRM) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932752036 - -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: DESC ISIN: US25475V1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL F. KOEPPE Mgmt No vote AMBROSE L. SCHWALLIE Mgmt No vote 02 TO APPROVE THE ISSUANCE OF MORE THAN 20% OF Mgmt No vote THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF A PROPOSED $15.0 MILLION SENIOR SECURED CONVERTIBLE PROMISSORY NOTE AND THE EXERCISE OF A RELATED WARRANT AND ANY CHANGE OF CONTROL THAT MAY RESULT THEREFROM. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES FROM 65,000,000 TO 250,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. - -------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 932874743 - -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DIVX ISIN: US2554131068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CREER Mgmt For For KEVIN C. HELL Mgmt For For J.J.P. VASHISHT-ROTA Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DOVER SADDLERY INC Agenda Number: 932865782 - -------------------------------------------------------------------------------------------------------------------------- Security: 260412101 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: DOVR ISIN: US2604121010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. DAY Mgmt For For JAMES F. POWERS Mgmt For For 02 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932854424 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DRQ ISIN: US2620371045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt For For JOHN V. LOVOI 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, 2008 - -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 932869285 - -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTSI ISIN: US23335C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOERG D. AGIN Mgmt For For C. ANN BUSBY Mgmt For For 02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 932855779 - -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: DCO ISIN: US2641471097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. BERENATO Mgmt For For ROBERT D. PAULSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 932897498 - -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: DRRX ISIN: US2666051048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HOFFMANN Mgmt For For JON S. SAXE Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 932882637 - -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: DUSA ISIN: US2668981051 - -------------------------------------------------------------------------------------------------------------------------- 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.G. SHULMAN, MD, FRCPC Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2006 EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT TO THE PLAN. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 932858814 - -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DYAX ISIN: US26746E1038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. FORDYCE Mgmt For For MARY ANN GRAY Mgmt For For THOMAS L. KEMPNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 932891585 - -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: BOOM ISIN: US2678881051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN K. ALLEN Mgmt For For YVON PIERRE CARIOU Mgmt For For BERNARD HUEBER Mgmt For For GERARD MUNERA Mgmt For For RICHARD P. GRAFF Mgmt For For ROLF ROSPEK Mgmt For For 02 TO APPROVE THE COMPANY'S SHORT TERM INCENTIVE Mgmt Abstain Against PLAN. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Agenda Number: 932802499 - -------------------------------------------------------------------------------------------------------------------------- Security: 270006109 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: EGLT ISIN: US2700061094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE D. FOXMAN Mgmt For For WILLIAM H. GIBBS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY Agenda Number: 932831438 - -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: EML ISIN: US2763171046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. EVERETS Mgmt For For L.F. LEGANZA Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (UHY LLP) - -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932752492 - -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: EDUC ISIN: US2814791057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. CLERICO Mgmt For For RANDALL W. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELECTROGLAS, INC. Agenda Number: 932773042 - -------------------------------------------------------------------------------------------------------------------------- Security: 285324109 Meeting Type: Annual Meeting Date: 17-Oct-2007 Ticker: EGLS ISIN: US2853241097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. ROHRS Mgmt For For JACK G. WILBORN Mgmt For For 02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO 60,000,000. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932839965 - -------------------------------------------------------------------------------------------------------------------------- Security: 291345106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: EMIS ISIN: US2913451066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARK H. RACHESKY Mgmt For For DR. MICHAEL WEISER Mgmt For For MR. MICHAEL V. NOVINSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 932878979 - -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: ECPG ISIN: US2925541029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRANDON BLACK Mgmt For For CARL C. GREGORY, III Mgmt For For TIMOTHY J. HANFORD Mgmt For For GEORGE LUND Mgmt For For RICHARD A. MANDELL Mgmt For For WILLEM MESDAG Mgmt For For JOHN J. OROS Mgmt For For J. CHRISTOPHER TEETS Mgmt For For WARREN WILCOX Mgmt For For 02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 932838684 - -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: WIRE ISIN: US2925621052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932750587 - -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Special Meeting Date: 30-Jul-2007 Ticker: EDVMF ISIN: KYG3040R1092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For WITH OR WITHOUT AMENDMENT, ORDINARY RESOLUTIONS OF EMCC'S DISINTERESTED SHAREHOLDERS APPROVING THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF ENDEAVOUR FINANCIAL CORPORATION, WHICH RESOLUTIONS ARE ATTACHED AS APPENDIX A TO THE CORPORATION'S INFORMATION CIRCULAR DATED JUNE 27, 2007. - -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932772533 - -------------------------------------------------------------------------------------------------------------------------- Security: G3040R109 Meeting Type: Annual Meeting Date: 18-Oct-2007 Ticker: EDVMF ISIN: KYG3040R1092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF JORGE L. GAMARCI AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 1B ELECTION OF BILL KOUTSOURAS AS A DIRECTOR FOR Mgmt For For A THREE YEAR TERM 02 THE APPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Agenda Number: 932897979 - -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: EXK ISIN: CA29258Y1034 - -------------------------------------------------------------------------------------------------------------------------- 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 REX J. MCLENNAN Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE AN ORDINARY RESOLUTION AMENDING THE Mgmt Against Against COMPANY'S INCENTIVE STOCK OPTION PLAN SO THAT THE MAXIMUM NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTION BE INCREASED FROM 6,768,000 TO 9,800,000 COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- ENDWAVE CORPORATION Agenda Number: 932744267 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264A206 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: ENWV ISIN: US29264A2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J. LAZZARA Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 50,000,000 SHARES. 03 RATIFICATION OF THE BOARD OF DIRECTORS APPROVAL Mgmt For For OF THE 2007 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF BURR, PILGER & MAYER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 932919701 - -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: EBF ISIN: US2933891028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK D. BRACKEN Mgmt For For MICHAEL D. MAGILL Mgmt For For KEITH S. WALTERS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN OF ENNIS, INC. 03 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- ENTREE GOLD INC. Agenda Number: 932890521 - -------------------------------------------------------------------------------------------------------------------------- Security: 29383G100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EGI ISIN: CA29383G1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK BAILEY Mgmt For For LINDSAY BOTTOMER Mgmt For For GREG CROWE Mgmt For For JAMES HARRIS Mgmt For For PETER MEREDITH Mgmt For For RT HON MICHAEL HOWARD Mgmt For For 02 APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK Mgmt Against Against OPTION PLAN. 04 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREON. - -------------------------------------------------------------------------------------------------------------------------- ENVIRONMENTAL POWER CORPORATION Agenda Number: 932762544 - -------------------------------------------------------------------------------------------------------------------------- Security: 29406L201 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: EPG ISIN: US29406L2016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt For For JOSEPH E. CRESCI Mgmt For For LON HATAMIYA Mgmt For For STEVEN KESSNER Mgmt For For AUGUST SCHUMACHER, JR. Mgmt For For KAMLESH R. TEJWANI Mgmt For For ROBERT I. WEISBERG Mgmt For For RICHARD E. KESSEL Mgmt For For ROGER S. BALLENTINE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ENVIRONMENTAL POWER CORPORATION Agenda Number: 932914458 - -------------------------------------------------------------------------------------------------------------------------- Security: 29406L201 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: EPG ISIN: US29406L2016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. COOPER Mgmt For For JOSEPH E. CRESCI Mgmt For For LON HATAMIYA Mgmt For For STEVEN KESSNER Mgmt For For AUGUST SCHUMACHER, JR. Mgmt For For KAMLESH R. TEJWANI Mgmt For For ROBERT I. WEISBERG Mgmt For For RICHARD E. KESSEL Mgmt For For ROGER S. BALLENTINE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Agenda Number: 932852103 - -------------------------------------------------------------------------------------------------------------------------- Security: 26881Q309 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: EPIX ISIN: US26881Q3092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK FRANK Mgmt For For GREGORY D. PHELPS Mgmt For For IAN F. SMITH, CPA Mgmt For For 02 TO APPROVE OUR 2008 STOCK OPTION AND INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Agenda Number: 932786683 - -------------------------------------------------------------------------------------------------------------------------- Security: 29428R103 Meeting Type: Annual Meeting Date: 29-Nov-2007 Ticker: EPHC ISIN: US29428R1032 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 932835119 - -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: ERES ISIN: US29481V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL MORGANROTH, MD Mgmt For For STEPHEN S. PHILLIPS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932867899 - -------------------------------------------------------------------------------------------------------------------------- Security: 29786L102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ETRUF ISIN: CA29786L1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDIE LUI Mgmt For For GERALD J. MCCONNELL Mgmt For For JOEL SCHNEYER Mgmt For For WALT TYLER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR WITH REMUNERATION TO BE FIXED BY DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EUROSEAS LTD. Agenda Number: 932924637 - -------------------------------------------------------------------------------------------------------------------------- Security: Y23592200 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: ESEA ISIN: MHY235922009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARISTIDES J. PITTAS Mgmt For For DR. ANASTASIOS ASLIDIS Mgmt For For ARISTIDES P. PITTAS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS - RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORATION Agenda Number: 932866239 - -------------------------------------------------------------------------------------------------------------------------- Security: 299096107 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ESCC ISIN: US2990961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM SCHNEIDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For LC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 932895773 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: EVR ISIN: US29977A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For CURT HESSLER Mgmt For For GAIL B. HARRIS Mgmt For For ANTHONY N. PRITZKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 932864881 - -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: EXAC ISIN: US30064E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. LOCANDER Mgmt For For JAMES G. BINCH Mgmt For For DAVID PETTY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932756200 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Special Meeting Date: 23-Aug-2007 Ticker: EXAR ISIN: US3006451088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION CORP. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932770717 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 11-Oct-2007 Ticker: EXAR ISIN: US3006451088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For JUAN (OSCAR) RODRIGUEZ Mgmt For For RALPH SCHMITT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda Number: 932779727 - -------------------------------------------------------------------------------------------------------------------------- Security: 30067T103 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: XLTC ISIN: US30067T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DONALD HILL Mgmt For For ANTOINE DOMINIC Mgmt For For STEVEN GEORGIEV Mgmt For For IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932882500 - -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EXPO ISIN: US30214U1025 - -------------------------------------------------------------------------------------------------------------------------- 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 JOHN B. SHOVEN, PH.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009. 03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932749697 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 30-Jul-2007 Ticker: EXTR ISIN: US30226D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOB COREY Mgmt For For HARRY SILVERGLIDE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 1, 2007. - -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 932786152 - -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: EXTR ISIN: US30226D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CARINALLI Mgmt For For JOHN C. SHOEMAKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. - -------------------------------------------------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932855971 - -------------------------------------------------------------------------------------------------------------------------- Security: 307068106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DAVE ISIN: US3070681065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. LANE CARDWELL, JR. Mgmt For For WILSON L. CRAFT Mgmt For For K. JEFFREY DAHLBERG 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 2008. 03 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against COMPANY'S 2005 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 932784970 - -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: FARM ISIN: US3076751086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER M. LAVERTY III Mgmt For For MARTIN A. LYNCH Mgmt For For JAMES J. MCGARRY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 TO APPROVE THE FARMER BROS. CO. 2007 OMNIBUS Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 932873133 - -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FBSS ISIN: US3120591082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS C. LARSON Mgmt For For RANDOLPH T. MINTER Mgmt For For H. FRANCES STRINGFELLOW Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- FAVRILLE, INC. Agenda Number: 932901730 - -------------------------------------------------------------------------------------------------------------------------- Security: 312088404 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: FVRL ISIN: US3120884040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. GRILLO-LOPEZ, MD Mgmt For For J.P. LONGENECKER, PHD Mgmt For For FRED MIDDLETON Mgmt For For WAYNE I. ROE Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 75,000,000 SHARES. 03 TO APPROVE THE AMENDMENT OF OUR 2005 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,000,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 932838901 - -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: FISI ISIN: US3175854047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BENJAMIN Mgmt For For BARTON P. DAMBRA Mgmt For For SUSAN R. HOLLIDAY Mgmt For For PETER G. HUMPHREY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 932779246 - -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: FAC ISIN: US3184571087 - -------------------------------------------------------------------------------------------------------------------------- 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. HARRISION 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 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932767873 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Annual Meeting Date: 21-Sep-2007 Ticker: FACT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MCNIERNEY Mgmt For For ALAN P. GOLDBERG Mgmt For For CARL P. CARLUCCI, PH.D. Mgmt For For 02 TO APPROVE THE COMPANY'S ISSUANCE AND SALE OF Mgmt For For SHARES OF COMMON STOCK TO MATLINPATTERSON FA ACQUISITION LLC IN THE PRIVATE PLACEMENT. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE SHARES OF THE COMMON STOCK OF THE COMPANY. 04 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE SHARES OF THE PREFERRED STOCK OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO LIMIT THE LIABILITY OF THE DIRECTORS OF THE COMPANY TO THE EXTENT PERMITTED UNDER SECTION 402(B) OF THE NEW YORK BUSINESS CORPORATION LAW. 06 TO APPROVE THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against COMPANIES INC. 2007 INCENTIVE COMPENSATION PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 08 IN THE EVENT THERE ARE INSUFFICIENT VOTES AT Mgmt For For THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSALS 2, 3, 4, 5 AND 6, TO ADJOURN OR POSTPONE THE ANNUAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES. 09 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda Number: 932797890 - -------------------------------------------------------------------------------------------------------------------------- Security: 318465101 Meeting Type: Special Meeting Date: 28-Dec-2007 Ticker: BPSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO BROADPOINT SECURITIES GROUP, INC. 02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE SHAREHOLDERS TO ACT BY LESS THAN UNANIMOUS WRITTEN CONSENT. - -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182 - -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: FCFS ISIN: US31942D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932843041 - -------------------------------------------------------------------------------------------------------------------------- Security: 335716106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: FNLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For CHANGING THE COMPANY'S NAME TO "THE FIRST BANCORP, INC.". 02 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against REGARDING A QUORUM FOR SHAREHOLDER MEETINGS AND MAJORITY VOTING IN ELECTIONS OF DIRECTORS. 03 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES. 04 TO AMEND THE COMPANY'S BYLAWS ELIMINATING "STAGGERED" Mgmt For For THREE YEAR TERMS OF OFFICE FOR DIRECTORS. 05 DIRECTOR KATHERINE M. BOYD* Mgmt For For DANIEL R. DAIGNEAULT* Mgmt For For ROBERT B. GREGORY* Mgmt For For TONY C. MCKIM* Mgmt For For RANDY A. NELSON* Mgmt For For CARL S. POOLE, JR.* Mgmt For For MARK N. ROSBOROUGH* Mgmt For For STUART G. SMITH* Mgmt For For DAVID B. SOULE, JR.* Mgmt For For BRUCE B. TINDAL* Mgmt For For KATHERINE M. BOYD+ Mgmt For For CARL S. POOLE, JR.+ Mgmt For For DAVID B. SOULE, JR.+ Mgmt For For BRUCE B. TINDAL+ Mgmt For For 07 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S Mgmt For For SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 932755397 - -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Special Meeting Date: 17-Aug-2007 Ticker: FTK ISIN: US3433891021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt No vote OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF FLOTEK COMMON STOCK TO 40,000,000. 02 TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- FORACO INTERNATIONAL SA Agenda Number: 932865869 - -------------------------------------------------------------------------------------------------------------------------- Security: F4269M103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: ISIN: FR0010492199 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION 1 Mgmt No vote 02 RESOLUTION 2 Mgmt No vote 03 RESOLUTION 3 Mgmt No vote 04 RESOLUTION 4 Mgmt No vote 05 RESOLUTION 5 Mgmt No vote 06 RESOLUTION 6 Mgmt No vote 07 RESOLUTION 7. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932796064 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 28-Dec-2007 Ticker: FORR ISIN: US3465631097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENK W. BROEDERS Mgmt For For GEORGE R. HORNIG Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 932852519 - -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: FORR ISIN: US3465631097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- FORTUNET, INC. Agenda Number: 932851050 - -------------------------------------------------------------------------------------------------------------------------- Security: 34969Q100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: FNET ISIN: US34969Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YURI ITKIS Mgmt For For BORIS ITKIS Mgmt For For MERLE BERMAN Mgmt For For DARREL JOHNSON Mgmt For For HARLAN W. GOODSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SCHECHTER DOKKEN Mgmt For For KANTER ANDREWS & SELCER LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932844942 - -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: FWRD ISIN: US3498531017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For GARY L. PAXTON Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE FORWARD AIR CORPORATION'S AMENDED Mgmt Abstain Against AND RESTATED STOCK OPTION AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 932913014 - -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: FRED ISIN: US3561081007 - -------------------------------------------------------------------------------------------------------------------------- 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 THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD 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. - -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932863536 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: RAIL ISIN: US3570231007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. FITZPATRICK Mgmt For For THOMAS A. MADDEN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE FREIGHTCAR AMERICA, Mgmt Abstain Against INC. 2005 LONG TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 659,616 TO 1,659,616. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- FRONTERA COPPER CORPORATION Agenda Number: 932902592 - -------------------------------------------------------------------------------------------------------------------------- Security: 359043106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: FRCPF ISIN: CA3590431068 - -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932873323 - -------------------------------------------------------------------------------------------------------------------------- Security: 359360104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: FFEX ISIN: US3593601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT D. CLARK Mgmt For For LEROY HALLMAN Mgmt For For S. RUSSELL STUBBS Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED FROZEN FOOD Mgmt Abstain Against EXPRESS INDUSTRIES, INC. 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (AS RESTATED EFFECTIVE APRIL 1, 2008). - -------------------------------------------------------------------------------------------------------------------------- FTD GROUP, INC. Agenda Number: 932780681 - -------------------------------------------------------------------------------------------------------------------------- Security: 30267U108 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: FTD ISIN: US30267U1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. NOLAN Mgmt For For ROBERT S. APATOFF Mgmt For For ADAM M. ARON Mgmt For For JOHN M. BAUMER Mgmt For For WILLIAM J. CHARDAVOYNE Mgmt For For TIMOTHY J. FLYNN Mgmt For For TED C. NARK Mgmt For For MICHAEL J. SOENEN Mgmt For For THOMAS M. WHITE Mgmt For For CARRIE A. WOLFE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- FUNDTECH LTD. Agenda Number: 932791367 - -------------------------------------------------------------------------------------------------------------------------- Security: M47095100 Meeting Type: Annual Meeting Date: 20-Dec-2007 Ticker: FNDT ISIN: IL0010824949 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt No vote REUVEN BEN MENACHEM Mgmt No vote ROBERT COBUZZI Mgmt No vote GERALD DOGON Mgmt No vote YAFFA KRINDEL Mgmt No vote STANLEY STERN Mgmt No vote GIL WEISER Mgmt No vote 1A TO ELECT ROBERT COBUZZI AS EXTERNAL DIRECTOR Mgmt No vote OF THE COMPANY. 1B TO ELECT GERALD DOGON AS EXTERNAL DIRECTOR OF Mgmt No vote THE COMPANY. 02 TO APPROVE AN AMENDMENT TO THE FUNDTECH LTD. Mgmt No vote 2005 INTERNATIONAL SHARE OPTION AND RESTRICTED SHARE PLAN. 03 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS, Mgmt No vote INCLUDING THE EXTERNAL DIRECTORS, OF RESTRICTED ORDINARY SHARES. 04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt No vote DIRECTORS SUBJECT TO THEIR PARTICIPATION IN CERTAIN MEETINGS. 05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt No vote EXECUTIVE OFFICER, WHO ALSO SERVES AS A DIRECTOR OF THE COMPANY. 06 TO APPOINT BRIGHTMAN ALMAGOR & CO., AS AUDITORS Mgmt No vote FOR FISCAL YEAR 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET REMUNERATION. 07 TO AMEND ARTICLES 144 AND 146 OF THE CURRENT Mgmt No vote ARTICLES OF ASSOCIATION DEALING WITH INDEMNIFICATION, EXEMPTION AND INSURANCE OF DIRECTORS AND OFFICERS OF THE COMPANY. 08 TO APPROVE THE ENTERING BY THE COMPANY INTO Mgmt No vote NEW INDEMNIFICATION AGREEMENTS WITH ITS CONTINUING AND NEW DIRECTORS AND OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 09 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt No vote COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932799589 - -------------------------------------------------------------------------------------------------------------------------- Security: 36317Q104 Meeting Type: Annual Meeting Date: 18-Jan-2008 Ticker: GXYF ISIN: US36317Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. LIPKA Mgmt For For MICHAEL E. BROLL Mgmt For For PETER J. JUNGSBERGER Mgmt For For ROBERT S. MOHEL Mgmt For For 02 PROPOSAL TO RATIFY THE RETENTION OF CROSS, FERNANDEZ, Mgmt For For AND RILEY, LLP AS THE INDEPENDENT AUDITORS OF GALAXY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GAMETECH INTERNATIONAL, INC. Agenda Number: 932823607 - -------------------------------------------------------------------------------------------------------------------------- Security: 36466D102 Meeting Type: Annual Meeting Date: 26-Mar-2008 Ticker: GMTC ISIN: US36466D1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FEDOR Mgmt For For JAY M. MEILSTRUP Mgmt For For RICHARD H. IRVINE Mgmt For For DONALD K. WHITAKER Mgmt For For SCOTT H. SHACKELTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GAMMON GOLD INC. Agenda Number: 932925843 - -------------------------------------------------------------------------------------------------------------------------- Security: 36467T106 Meeting Type: Annual and Special Meeting Date: 30-Jun-2008 Ticker: GRS ISIN: CA36467T1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For AS DIRECTORS OF GAMMON. 02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000 TO 23,600,000 COMMON SHARES, AND AS OTHERWISE DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000 TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF JANUARY 1, 2009. 05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS AS 9. - -------------------------------------------------------------------------------------------------------------------------- GEHL COMPANY Agenda Number: 932824128 - -------------------------------------------------------------------------------------------------------------------------- Security: 368483103 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: GEHL ISIN: US3684831031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. BOLDT Mgmt For For BRUCE D. HERTZKE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 932763421 - -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Special Meeting Date: 11-Sep-2007 Ticker: GFN ISIN: US3698221013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE GENERAL FINANCE CORPORATION'S ACQUISITION Mgmt For For OF RWA HOLDINGS PTY LIMITED. 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 IF THERE ARE INSUFFICIENT VOTES PRESENT AT THE Mgmt For For SPECIAL MEETING FOR APPROVAL OF THE ACQUISITION, TO GRANT OUR BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR THE ACQUISITION. - -------------------------------------------------------------------------------------------------------------------------- GENITOPE CORPORATION Agenda Number: 932813202 - -------------------------------------------------------------------------------------------------------------------------- Security: 37229P507 Meeting Type: Special Meeting Date: 11-Mar-2008 Ticker: GTOP ISIN: US37229P5070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT OF GENITOPE'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 65 MILLION TO 125 MILLION. - -------------------------------------------------------------------------------------------------------------------------- GENOPTIX INC Agenda Number: 932886166 - -------------------------------------------------------------------------------------------------------------------------- Security: 37243V100 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: GXDX ISIN: US37243V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. HENOS Mgmt For For T. NOVA BENNETT, PH.D. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932851327 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GTIV ISIN: US37247A1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR F. GANZI Mgmt For For STUART R. LEVINE Mgmt For For RONALD A. MALONE Mgmt For For MARY O'NEIL MUNDINGER Mgmt For For STUART OLSTEN Mgmt For For JOHN A. QUELCH Mgmt For For RAYMOND S. TROUBH Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For RODNEY D. WINDLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- GENVEC, INC. Agenda Number: 932891927 - -------------------------------------------------------------------------------------------------------------------------- Security: 37246C109 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: GNVC ISIN: US37246C1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA RUCH Mgmt For For MARC R. SCHNEEBAUM Mgmt For For KEVIN M. ROONEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS GENVEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GEOEYE, INC. Agenda Number: 932895379 - -------------------------------------------------------------------------------------------------------------------------- Security: 37250W108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: GEOY ISIN: US37250W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. ABRAHAMSON Mgmt For For JOSEPH M. AHEARN Mgmt For For MARTIN C. FAGA Mgmt For For MICHAEL F. HORN, SR., Mgmt For For LAWRENCE A. HOUGH Mgmt For For ROBERTA E. LENCZOWSKI Mgmt For For MATTHEW M. O'CONNELL Mgmt For For JAMES M. SIMON, JR., Mgmt For For WILLIAM W. SPRAGUE Mgmt For For 02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- GEOMET, INC. Agenda Number: 932776050 - -------------------------------------------------------------------------------------------------------------------------- Security: 37250U201 Meeting Type: Annual Meeting Date: 09-Nov-2007 Ticker: GMET ISIN: US37250U2015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HORD ARMSTRONG, III Mgmt For For JAMES C. CRAIN Mgmt For For STANLEY L. GRAVES Mgmt For For CHARLES D. HAYNES Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For PHILIP G. MALONE Mgmt For For J. DARBY SERE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- GEOMET, INC. Agenda Number: 932853787 - -------------------------------------------------------------------------------------------------------------------------- Security: 37250U201 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: GMET ISIN: US37250U2015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HORD ARMSTRONG, III Mgmt For For JAMES C. CRAIN Mgmt For For STANLEY L. GRAVES Mgmt For For CHARLES D. HAYNES Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For PHILIP G. MALONE Mgmt For For J. DARBY SERE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 932761605 - -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Annual Meeting Date: 20-Sep-2007 Ticker: GRB ISIN: US3737301008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD P. AIKEN Mgmt For For MARC T. GILES Mgmt For For EDWARD G. JEPSEN Mgmt For For RANDALL D. LEDFORD Mgmt For For JOHN R. LORD Mgmt For For CAROLE F. ST. MARK Mgmt For For W. JERRY VEREEN 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 2008 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932870846 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: GVHR ISIN: US3743931061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. LAVINGTON Mgmt For For GEORGE B. BEITZEL Mgmt For For TODD F. BOURELL Mgmt For For PAUL R. DAOUST Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt For For DANIEL J. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENT TO THE 2005 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GIGA-TRONICS INCORPORATED Agenda Number: 932765071 - -------------------------------------------------------------------------------------------------------------------------- Security: 375175106 Meeting Type: Annual Meeting Date: 25-Sep-2007 Ticker: GIGA ISIN: US3751751062 - -------------------------------------------------------------------------------------------------------------------------- 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 SELECTION OF PERRY-SMITH LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM & TECHNOLOGY, INC. Agenda Number: 932885405 - -------------------------------------------------------------------------------------------------------------------------- Security: 378979108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: GTLT ISIN: US3789791080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. CALDER, JR. Mgmt For For H. BRIAN THOMPSON Mgmt For For S. JOSEPH BRUNO Mgmt For For DIDIER DELEPINE Mgmt For For RHODRIC C. HACKMAN Mgmt For For HOWARD JANZEN Mgmt For For MORGAN E. O'BRIEN Mgmt For For THEODORE B. SMITH, III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GOLDEN MEDITECH CO LTD Agenda Number: 701315954 - -------------------------------------------------------------------------------------------------------------------------- Security: G39580108 Meeting Type: AGM Meeting Date: 03-Sep-2007 Ticker: ISIN: KYG395801080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the audited consolidated financial Mgmt For For statements of the Company and its subsidiaries and the reports of the Directors [the Directors] of the Company and the Auditors for the YE 31 MAR 2007 2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For 3.A Re-elect Ms. Zheng Ting as an Executive Director Mgmt For For 3.B Re-elect Professor CAO Gang as an Independent Mgmt For For Non-Executive Director 3.C Re-elect Mr. GAO Zong Ze as an Independent Non-Executive Mgmt For For Director 4. Authorize the Directors to fix their remuneration Mgmt For For 5. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Directors to fix their remuneration 6. Authorize the Board of Directors [the Board] Mgmt For For to allot, issue and deal with additional shares of HKD 0.10 each in the Company [the Shares] or securities convertible or exchangeable into shares and to make or grant offers, agreements, options, warrants, or similar rights during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue otherwise than pursuant to: i) a rights issue; ii) the exercise of the subscription rights under options granted under any option scheme or similar arrangement for the time being; or iii) any scrip dividend or similar arrangement providing for the allotment and issue of shares or other securities of the Company in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; or iv) any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable Law or the Articles of Association of the Company to be held] 7. Authorize the Board to repurchase shares during Mgmt For For the relevant period, on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on shares repurchases, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company required by any applicable law or the Articles of Association of the Company to be held] 8. Approve, conditional upon the passing of Resolutions Mgmt For For 6 and 7 as specified, the aggregate nominal amount of share capital of the Company that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Board pursuant to and in accordance with the mandate granted under Resolution number 6 be increased and extended by the addition thereto of the aggregate nominal amount of shares repurchased by the Company pursuant to and in accordance with the mandate granted under Resolution Number 7, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this Resolution - -------------------------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda Number: 932849447 - -------------------------------------------------------------------------------------------------------------------------- Security: 38119T104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GSS ISIN: CA38119T1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ASKEW Mgmt For For DAVID K. FAGIN Mgmt For For LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For THOMAS G. MAIR Mgmt For For MICHAEL P. MARTINEAU Mgmt For For MICHAEL A. TERRELL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 932792143 - -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 10-Dec-2007 Ticker: GPX ISIN: US36225V1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY P. EISEN Mgmt For For MARSHALL S. GELLER Mgmt For For SCOTT N. GREENBERG Mgmt For For SUE W. KELLY Mgmt For For R.C. PFENNIGER, JR. Mgmt For For A. MARVIN STRAIT Mgmt For For GENE A. WASHINGTON Mgmt For For 02 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 25 TO 35 MILLION SHARES. 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, 2007. - -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 932771923 - -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: Annual Meeting Date: 10-Oct-2007 Ticker: GTRE ISIN: US38500T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA COFFIELD Mgmt No vote JEFFREY SCOTT Mgmt No vote WALTER DAWSON Mgmt No vote VERNE JOHNSON Mgmt No vote NADINE C. SMITH Mgmt No vote 02 PROPOSAL TO APPROVE THE GRAN TIERRA ENERGY INC. Mgmt No vote 2007 EQUITY INCENTIVE PLAN, AS AN AMENDMENT AND RESTATEMENT OF THE 2005 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 9,000,000 SHARES. 03 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF GRAN TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 932912175 - -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: Annual Meeting Date: 16-Jun-2008 Ticker: GTE ISIN: US38500T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA COFFIELD Mgmt For For JEFFREY SCOTT Mgmt For For WALTER DAWSON Mgmt For For VERNE JOHNSON Mgmt For For NICHOLAS G. KIRTON Mgmt For For 02 PROPOSAL TO RATIFY AMENDMENTS TO OUR BYLAWS, Mgmt For For AS REQUIRED BY THE TORONTO STOCK EXCHANGE, WHICH AMENDMENTS ENABLE US TO COMPLY WITH THE LISTING REQUIREMENTS OF THE TORONTO STOCK EXCHANGE. 03 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF GRAN TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932779311 - -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: GLDD ISIN: US3906071093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS S. GRISSOM Mgmt For For JONATHAN W. BERGER Mgmt For For 02 TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION Mgmt Abstain Against 2007 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932865679 - -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GLDD ISIN: US3906071093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. DEUTSCH Mgmt For For NATHAN D. LEIGHT Mgmt For For DOUGLAS B. MACKIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932810763 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 13-Mar-2008 Ticker: GMCR ISIN: US3931221069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. BLANFORD Mgmt For For DAVID E. MORAN Mgmt For For MICHAEL J. MARDY Mgmt For For 02 TO AMEND THE COMPANY'S 2006 INCENTIVE PLAN, Mgmt Abstain Against AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. 03 TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION Mgmt Abstain Against 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932830638 - -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: GPRE ISIN: US3932221043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE B. HOOVESTOL Mgmt For For DAVID A. HART Mgmt For For MICHAEL A. WARREN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Agenda Number: 932878044 - -------------------------------------------------------------------------------------------------------------------------- Security: 395150105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: SRVY ISIN: US3951501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISE J. BUYER Mgmt For For CHARLES W. STRYKER 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. - -------------------------------------------------------------------------------------------------------------------------- GREYSTAR RESOURCES LTD. Agenda Number: 932860100 - -------------------------------------------------------------------------------------------------------------------------- Security: 397913203 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: GYSLF ISIN: CA3979132030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN E. BAYLEY Mgmt For For DAVID B. ROVIG Mgmt For For EMIL M. MORFETT Mgmt For For GEOFF CHATER Mgmt For For GERMAN DEL CORRAL Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR. 03 TO APPROVE THE UNALLOCATED OPTIONS TO PURCHASE Mgmt Against Against COMMON SHARES OF THE COMPANY UNDER THE AMENDED & RESTATED INCENTIVE SHARE OPTION PLAN OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY INC. Agenda Number: 932759179 - -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 28-Aug-2007 Ticker: GSIT ISIN: US36241U1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE-LEAN SHU Mgmt For For HSIANG-WEN CHEN, PH.D Mgmt For For RUEY L. LU Mgmt For For ARTHUR O. WHIPPLE Mgmt For For ROBERT YAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 932829510 - -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GIFI ISIN: US4023071024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. COTTER Mgmt For For J.P. ('JACK') LABORDE Mgmt For For CHRISTOPHER M. HARDING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 932861380 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: GLF ISIN: US4026291090 - -------------------------------------------------------------------------------------------------------------------------- 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 VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- HANFENG EVERGREEN INC. Agenda Number: 932847885 - -------------------------------------------------------------------------------------------------------------------------- Security: 410347108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HFGVF ISIN: CA4103471088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; 03 THE RESOLUTION TO AMEND THE CORPORATION'S BY-LAW Mgmt For For NO. 3; 04 THE RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For CORPORATION'S STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda Number: 932817236 - -------------------------------------------------------------------------------------------------------------------------- Security: 417119104 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: HMX ISIN: US4171191046 - -------------------------------------------------------------------------------------------------------------------------- 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: 932752858 - -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: HWKN ISIN: US4202611095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. MCKEON Mgmt For For JOHN R. HAWKINS Mgmt For For HOWARD M. HAWKINS Mgmt For For DUANE M. JERGENSON Mgmt For For G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For EAPEN CHACKO Mgmt For For JAMES A. FAULCONBRIDGE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTH BENEFITS DIRECT CORPORATION Agenda Number: 932787445 - -------------------------------------------------------------------------------------------------------------------------- Security: 42220V107 Meeting Type: Annual Meeting Date: 30-Nov-2007 Ticker: HBDT ISIN: US42220V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN H. CLEMENS Mgmt For For CHARLES A. EISSA 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 FREDERICK C. TECCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SHERB & CO. LLP Mgmt For For AS HEALTH BENEFITS DIRECT CORPORATIONS' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO HEALTH BENEFITS DIRECT Mgmt For For CORPORATIONS' CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE STOCKHOLDERS OF HEALTH BENEFITS DIRECT CORPORATION MUST BE EFFECTED AT A DULY CALLED ANNUAL OR SPECIAL MEETING OF SUCH HOLDERS AND MAY NOT BE EFFECTED BY ANY CONSENT IN WRITING BY SUCH HOLDERS. - -------------------------------------------------------------------------------------------------------------------------- HEALTHTRONICS, INC. Agenda Number: 932852482 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222L107 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: HTRN ISIN: US42222L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. STEVEN HICKS Mgmt For For DONNY R. JACKSON Mgmt For For TIMOTHY J. LINDGREN Mgmt For For KEVIN A. RICHARDSON, II Mgmt For For KENNETH S. SHIFRIN Mgmt For For PERRY M. WAUGHTAL Mgmt For For ARGIL J. WHEELOCK, M.D. Mgmt For For JAMES S.B. WHITTENBURG Mgmt For For MARK G. YUDOF Mgmt For For 02 AMENDMENT TO THE HEALTHTRONICS' 2004 EQUITY Mgmt For For INCENTIVE PLAN TO (1) INCREASE BY 2,850,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 2,950,000 SHARES TO 5,800,000 SHARES) AND (2) PROHIBIT REPRICINGS OF STOCK OPTIONS WITHOUT SHAREHOLDER APPROVAL. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932818288 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: HEI ISIN: US4228061093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 932818288 - -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: HEIA ISIN: US4228062083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For JOSEPH W. PALLOT Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932750929 - -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: HELE ISIN: BMG4388N1065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt No vote JOHN B. BUTTERWORTH Mgmt No vote TIMOTHY F. MEEKER Mgmt No vote BYRON H. RUBIN Mgmt No vote GERALD J. RUBIN Mgmt No vote STANLEE N. RUBIN Mgmt No vote ADOLPHO R. TELLES Mgmt No vote DARREN G. WOODY Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt No vote TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt No vote AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 932803768 - -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: HNNA ISIN: US4258851009 - -------------------------------------------------------------------------------------------------------------------------- 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: 932781203 - -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: HITK ISIN: US42840B1017 - -------------------------------------------------------------------------------------------------------------------------- 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 YASHAR HIRSHAUT, M.D. Mgmt For For ROBERT M. HOLSTER Mgmt For For ANTHONY J. PUGLISI Mgmt For For BRUCE W. SIMPSON Mgmt For For 02 TO AMEND THE COMPANY'S 1994 DIRECTORS STOCK Mgmt For For OPTION PLAN TO INCREASE BY 200,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 932893919 - -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: HIBB ISIN: US4285671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH T. PARKS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HIGHBURY FINANCIAL INC. Agenda Number: 932776721 - -------------------------------------------------------------------------------------------------------------------------- Security: 42982Y109 Meeting Type: Annual Meeting Date: 29-Oct-2007 Ticker: HBRF ISIN: US42982Y1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE CAMERONE Mgmt For For AIDAN J. RIORDAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 932888920 - -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: HIL ISIN: US4314661012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. RICHTER Mgmt For For ALAN S. FELLHEIMER Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against ISSUABLE UNDER THE COMPANY'S 2006 EMPLOYEE STOCK OPTION PLAN TO 3,000,000 SHARES. 03 APPROVAL OF THE COMPANY'S 2007 RESTRICTED STOCK Mgmt Abstain Against GRANT PLAN. 04 APPROVAL OF THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 932894012 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: HMSY ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For GALEN D. POWERS Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Abstain Against STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda Number: 932744279 - -------------------------------------------------------------------------------------------------------------------------- Security: 43739D307 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: HOFD ISIN: US43739D3070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK D. BIENVENUE Mgmt No vote PAUL J. BORDEN Mgmt No vote TIMOTHY M. CONSIDINE Mgmt No vote IAN M. CUMMING Mgmt No vote MICHAEL A. LOBATZ Mgmt No vote JOSEPH S. STEINBERG Mgmt No vote 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda Number: 932867003 - -------------------------------------------------------------------------------------------------------------------------- Security: 439104100 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: HH ISIN: US4391041005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN A. CURRIER Mgmt For For JOHN W. REMSHARD Mgmt For For E.L. RIGOLOSI, ED.D, JD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE HOOPER HOLMES, INC. 2008 OMNIBUS Mgmt For For EMPLOYEE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 932878993 - -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HFBC ISIN: US4397341045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BOYD M. CLARK Mgmt For For HARRY J. DEMPSEY Mgmt For For GILBERT E. LEE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Agenda Number: 932840362 - -------------------------------------------------------------------------------------------------------------------------- Security: 44244K109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: HWCC ISIN: US44244K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. CAMPBELL Mgmt For For IAN STEWART FARWELL Mgmt For For PETER M. GOTSCH Mgmt For For WILSON B. SEXTON Mgmt For For WILLIAM H. SHEFFIELD Mgmt For For CHARLES A. SORRENTINO Mgmt For For SCOTT L. THOMPSON 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 YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932832353 - -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: HHGP ISIN: US4437921061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. DUBNER Mgmt For For JENNIFER LAING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 932809291 - -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 13-Mar-2008 Ticker: HURC ISIN: US4473241044 - -------------------------------------------------------------------------------------------------------------------------- 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 PHILIP JAMES Mgmt For For MICHAEL P. MAZZA Mgmt For For RICHARD T. NINER Mgmt For For CHARLIE RENTSCHLER Mgmt For For JANU SIVANESAN Mgmt For For 02 PROPOSAL TO APPROVE THE HURCO COMPANIES, INC. Mgmt Abstain Against 2008 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932773751 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: IIVI ISIN: US9021041085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. SOGNEFEST Mgmt For For FRANCIS J. KRAMER Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Agenda Number: 932891763 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: IKAN ISIN: US45173E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL HANSEN Mgmt For For MICHAEL RICCI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. 03 DECREASE IN THE AMOUNT OF AUTHORIZED CAPITAL Mgmt For For STOCK AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- ILOG S.A. Agenda Number: 932785275 - -------------------------------------------------------------------------------------------------------------------------- Security: 452360100 Meeting Type: Annual Meeting Date: 29-Nov-2007 Ticker: ILOG ISIN: US4523601007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For O2 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED JUNE 30, 2007 O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For FISCAL YEAR ENDED JUNE 30, 2007 O4 ALLOCATION OF STATUTORY EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDING JUNE 30, 2007 O5 APPROVAL OF A RELATED PARTY AGREEMENT FOR THE Mgmt For For DEPUTY CEO O6 APPROVAL OF A RELATED PARTY AGREEMENT CONCERNING Mgmt For For A LOAN TO PRIMA SOLUTIONS O7 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For ON THE AGREEMENTS PROVIDED FOR IN ARTICLES L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE AND EXAMINATION AND APPROVAL OF RELATED PARTY AGREEMENTS O8 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For TO 10% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES E9 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED, WITHIN A MAXIMUM LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL PER 24 MONTH PERIOD E10 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For (BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE AS MODIFIED BY DECREE NO 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO 67-236 OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES E11 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For (BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE AS MODIFIED BY ACT NO 2005-842 OF JULY 26, 2005 FOR CONFIDENCE AND MODERNIZATION OF THE ECONOMY E12 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For (BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE AS MODIFIED BY ACT NO 2006-1770 OF DECEMBER 30, 2006 RELATING TO THE EMPLOYEE PROFIT SHARING AND STOCK OWNERSHIP E13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL DURING A PUBLIC TENDER OR EXCHANGE OFFER FOR THE COMPANY'S SHARES E14 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 E15 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'ENTERPRISE E16 AUTHORIZATION TO THE BOARD TO ISSUE OPTIONS Mgmt For For TO SUBSCRIBE TO OR TO PURCHASE UP TO 1,000,000 SHARES IN THE COMPANY UNDER A NEW STOCK OPTION PLAN E17 APPROVAL OF THE ILOG AMENDED PLAN FOR GRANT Mgmt For For OF FREE SHARES 2006 E18 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt For For TO SUBSCRIBE FOR UP TO 64,000 SHARES IN THE COMPANY RESERVED FOR ISSUANCE TO THE NON-EXECUTIVE DIRECTORS E19 POWERS OF ATTORNEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 932761706 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 10-Sep-2007 Ticker: IMAX ISIN: CA45245E1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GELFOND Mgmt No vote BRADLEY J. WECHSLER Mgmt No vote 02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 932890850 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Special Meeting Date: 18-Jun-2008 Ticker: IMAX ISIN: CA45245E1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. LEEBRON Mgmt For For MARC A. UTAY Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 IN RESPECT OF THE ORDINARY RESOLUTION SET FORTH Mgmt Abstain Against IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. - -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 932779133 - -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: IMGN ISIN: US45253H1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX (6). 02 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Agenda Number: 932800546 - -------------------------------------------------------------------------------------------------------------------------- Security: 453096208 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: IPSU ISIN: US4530962087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. KOPRIVA* Mgmt For For GAYLORD O.COAN** Mgmt For For DAVID C. MORAN** Mgmt For For GAIL A. LIONE** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 932887269 - -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: IHC ISIN: US4534403070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. GRABER Mgmt For For ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt For For EDWARD NETTER Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL SERVICES OF AMERICA, INC. Agenda Number: 932908126 - -------------------------------------------------------------------------------------------------------------------------- Security: 456314103 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: IDSA ISIN: US4563141039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY KLETTER Mgmt For For ROMAN EPELBAUM Mgmt For For ORSON OLIVER Mgmt For For ALBERT COZZI Mgmt For For RICHARD FERGUSON Mgmt For For 02 TO RATIFY THE SELECTION OF MOUNTJOY & BRESSLER, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO RATIFY THE ISSUANCE OF 20,000 SHARES OF COMMON Mgmt Abstain Against STOCK FOR THE YEAR ENDED DECEMBER 31, 2007 AND APPROVE THE ISSUANCE OF 20,000 SHARES ANNUALLY FOR EACH OF THE NEXT FOUR YEARS FOR MR. BRIAN DONAGHY, OUR PRESIDENT AND CHIEF OPERATING OFFICER, PURSUANT TO AN EMPLOYMENT AGREEMENT DATED AUGUST 2, 2007. - -------------------------------------------------------------------------------------------------------------------------- INFOCUS CORPORATION Agenda Number: 932851668 - -------------------------------------------------------------------------------------------------------------------------- Security: 45665B106 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: INFS ISIN: US45665B1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ABOUCHAR Mgmt For For PETER D. BEHRENDT Mgmt For For MICHAEL R. HALLMAN Mgmt For For ROBERT B. LADD Mgmt For For BERNARD T. MARREN Mgmt For For ROBERT G. O'MALLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- INPHONIC, INC. Agenda Number: 932745702 - -------------------------------------------------------------------------------------------------------------------------- Security: 45772G105 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: INPC ISIN: US45772G1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK F. KEMP Mgmt For For JOHN SCULLEY Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932874933 - -------------------------------------------------------------------------------------------------------------------------- Security: 457667103 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: INSU ISIN: US4576671030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOSEPH BURGESS Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For JUANITA H. HINSHAW Mgmt For For SHELDON WEINIG Mgmt For For ALFRED L. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 932804859 - -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 19-Feb-2008 Ticker: IIIN ISIN: US45774W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. PECHOTA Mgmt For For W. ALLEN ROGERS II Mgmt For For WILLIAM J. SHIELDS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 932805712 - -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Annual Meeting Date: 20-Feb-2008 Ticker: ISYS ISIN: US45810H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For ALAN W. BALDWIN Mgmt For For PAUL G. CASNER, JR. Mgmt For For WILLIAM F. HARLEY III Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For R. DOSS MCCOMAS Mgmt For For 02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS IN APPOINTING BERNSTEIN & PINCHUK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE INTEGRAL SYSTEMS, INC. 2008 STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 TO APPROVE THE INTEGRAL SYSTEMS, INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932804001 - -------------------------------------------------------------------------------------------------------------------------- Security: 45811E301 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: IESC ISIN: US45811E3018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. BEYNON Mgmt For For MICHAEL J. CALIEL Mgmt For For MICHAEL J. HALL Mgmt For For JOSEPH V. LASH Mgmt For For DONALD L. LUKE Mgmt For For JOHN E. WELSH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932749130 - -------------------------------------------------------------------------------------------------------------------------- Security: 45812P107 Meeting Type: Annual Meeting Date: 30-Jul-2007 Ticker: ISSI ISIN: US45812P1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY S.M. LEE Mgmt For For KONG YEU HAN Mgmt For For MELVIN KEATING Mgmt For For PING K. KO Mgmt For For KEITH MCDONALD Mgmt For For BRYANT RILEY Mgmt For For BRUCE A. WOOLEY Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORATION Agenda Number: 932811119 - -------------------------------------------------------------------------------------------------------------------------- Security: 459028106 Meeting Type: Annual Meeting Date: 13-Mar-2008 Ticker: IAAC ISIN: US4590281063 - -------------------------------------------------------------------------------------------------------------------------- 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 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERVOICE, INC. Agenda Number: 932747376 - -------------------------------------------------------------------------------------------------------------------------- Security: 461142101 Meeting Type: Annual Meeting Date: 23-Jul-2007 Ticker: INTV ISIN: US4611421011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRANDENBURG Mgmt For For MICHAEL J. WILLNER Mgmt For For TIMOTHY W. HARRIS Mgmt For For GERALD F. MONTRY Mgmt For For GEORGE C. PLATT Mgmt For For DONALD B. REED Mgmt For For ROBERT E. RITCHEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S 2007 STOCK Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 932849548 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: IVAC ISIN: US4611481080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 932873448 - -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: IO ISIN: US4620441083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. PEEBLER Mgmt For For JOHN N. SEITZ Mgmt For For SAM K. SMITH Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- IPASS INC. Agenda Number: 932886382 - -------------------------------------------------------------------------------------------------------------------------- Security: 46261V108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: IPAS ISIN: US46261V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GARY AMES Mgmt Withheld Against JOHN D. BELETIC Mgmt Withheld Against PETER C. CLAPMAN Mgmt For For STANLEY GOLD Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE IPASS BYLAWS Mgmt For For TO CAUSE STOCKHOLDER ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS TO BE BY A MAJORITY VOTE OF OUR STOCKHOLDERS. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For IPASS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- JAMBA, INC. Agenda Number: 932877939 - -------------------------------------------------------------------------------------------------------------------------- Security: 47023A101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: JMBA ISIN: US47023A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT AS DIRECTOR OF JAMBA, INC.: STEVEN Mgmt For For R. BERRARD 1B TO ELECT AS DIRECTOR OF JAMBA, INC.: THOMAS Mgmt For For C. BYRNE 1C TO ELECT AS DIRECTOR OF JAMBA, INC.: PAUL E. Mgmt For For CLAYTON 1D TO ELECT AS DIRECTOR OF JAMBA, INC.: RICHARD Mgmt For For L. FEDERICO 1E TO ELECT AS DIRECTOR OF JAMBA, INC.: ROBERT Mgmt For For C. KAGLE 1F TO ELECT AS DIRECTOR OF JAMBA, INC.: BRIAN SWETTE Mgmt For For 1G TO ELECT AS DIRECTOR OF JAMBA, INC.: RAMON MARTIN-BUSUTIL Mgmt For For 1H TO ELECT AS DIRECTOR OF JAMBA, INC.: LESLEY Mgmt For For H. HOWE 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932863031 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: JDAS ISIN: US46612K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- JINPAN INTERNATIONAL LIMITED Agenda Number: 932771276 - -------------------------------------------------------------------------------------------------------------------------- Security: G5138L100 Meeting Type: Annual Meeting Date: 12-Oct-2007 Ticker: JST ISIN: VGG5138L1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LI ZHIYUAN Mgmt For For LING XIANGSHENG Mgmt For For STEPHAN R. CLARK Mgmt For For DONALD S. BURRIS Mgmt For For DR. LI-WEN ZHANG Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- JINSHAN GOLD MINES INC. Agenda Number: 932847746 - -------------------------------------------------------------------------------------------------------------------------- Security: 47758X102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: JINFF ISIN: CA47758X1024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE LEBEL Mgmt For For JAY CHMELAUSKAS Mgmt For For PETER MEREDITH Mgmt For For R. EDWARD FLOOD Mgmt For For DANIEL KUNZ Mgmt For For IAN HE Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda Number: 932851769 - -------------------------------------------------------------------------------------------------------------------------- Security: 481138105 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: JRC ISIN: US4811381056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GODWIN-HUTCHINSON Mgmt For For JOSEPH A. LAWRENCE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda Number: 932892208 - -------------------------------------------------------------------------------------------------------------------------- Security: 48207D101 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: JUPM ISIN: US48207D1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN M. MECKLER Mgmt For For CHRISTOPHER S. CARDELL Mgmt For For MICHAEL J. DAVIES Mgmt For For GILBERT F. BACH Mgmt For For WILLIAM A. SHUTZER Mgmt For For JOHN R. PATRICK Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE JUPITERMEDIA Mgmt Against Against CORPORATION 2008 STOCK INCENTIVE PLAN. 03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- JZ EQUITY PARTNERS PLC Agenda Number: 701587048 - -------------------------------------------------------------------------------------------------------------------------- Security: G8309P108 Meeting Type: EGM Meeting Date: 16-Jun-2008 Ticker: ISIN: GB0002904810 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend the Articles of Association of the Company Mgmt For For as a preliminary matter to deal with US Securities Law Issues in connection with the recommended proposals for the voluntary winding-up of the Company and the roll-over of shareholders' interests into a new Guernsey Incorporated Company, JZ Capital Partners Limited - -------------------------------------------------------------------------------------------------------------------------- JZ EQUITY PARTNERS PLC Agenda Number: 701588230 - -------------------------------------------------------------------------------------------------------------------------- Security: G8309P108 Meeting Type: EGM Meeting Date: 16-Jun-2008 Ticker: ISIN: GB0002904810 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the recommended proposals for the voluntary Mgmt For For winding-up of the Company and roll-over of shareholders' interests into a new Guernsey incorporated Company, JZ Capital Partners Limited - -------------------------------------------------------------------------------------------------------------------------- JZ EQUITY PARTNERS PLC Agenda Number: 701588343 - -------------------------------------------------------------------------------------------------------------------------- Security: G8309P108 Meeting Type: CLS Meeting Date: 16-Jun-2008 Ticker: ISIN: GB0002904810 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to sanction and consent: a) to passing Mgmt For For and carrying into effect of the resolutions set out in the notices of EGM of the Company convened for 16 and 26 JUN 2008 [the Resolution]; b) the implementation in all other respects of the proposals [as specified]; and c) to any modification to, abrogation of or variation to the rights attached to the ordinary shares [or any of such rights] which will or may result from the passing and carrying into effect of the Resolution and/or the implementation of the proposals - -------------------------------------------------------------------------------------------------------------------------- JZ EQUITY PARTNERS PLC Agenda Number: 701588292 - -------------------------------------------------------------------------------------------------------------------------- Security: G8309P108 Meeting Type: EGM Meeting Date: 26-Jun-2008 Ticker: ISIN: GB0002904810 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the placing of the Company into voluntary Mgmt For For liquidation S.2 Grant authority to the Liquidators to give effect Mgmt For For to the Scheme of Reconstruction and divide the assets of the Company between its Members - -------------------------------------------------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Agenda Number: 932852040 - -------------------------------------------------------------------------------------------------------------------------- Security: 482730108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: KTII ISIN: US4827301080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN COHEN Mgmt For For RICHARD J. PINOLA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932867685 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: KAI ISIN: US48282T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For THOMAS C. LEONARD 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 2008 - -------------------------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda Number: 932801702 - -------------------------------------------------------------------------------------------------------------------------- Security: 487584104 Meeting Type: Annual Meeting Date: 09-Feb-2008 Ticker: KEI ISIN: US4875841045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For BRIAN R. BACHMAN* Mgmt For For JAMES T. BARTLETT Mgmt For For JAMES B. GRISWOLD Mgmt For For LEON J. HENDRIX, JR. Mgmt For For BRIAN J. JACKMAN* Mgmt For For DR. N. MOHAN REDDY* Mgmt For For THOMAS A. SAPONAS Mgmt For For BARBARA V. SCHERER Mgmt For For R. ELTON WHITE Mgmt For For 2A TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For OF KEITHLEY INSTRUMENTS, INC. RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 2B TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For OF KEITHLEY INSTRUMENTS, INC. RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 2C TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For OF KEITHLEY INSTRUMENTS, INC. RELATING TO: PERMITTING THE BOARD TO FIX THE NUMBER OF DIRECTORS AND TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 2D TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For OF KEITHLEY INSTRUMENTS, INC. RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFIED SHARES. - -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 932787281 - -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 05-Dec-2007 Ticker: KNSY ISIN: US4900571062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BOBB Mgmt For For JEFFREY SMITH Mgmt For For CEASAR ANQUILLARE Mgmt For For 02 PROPOSAL TO APPROVE THE SIXTH AMENDED AND RESTATED Mgmt Abstain Against KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 932891597 - -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: KFRC ISIN: US4937321010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. ALLRED Mgmt For For RICHARD M. COCCHIARO Mgmt For For A. GORDON TUNSTALL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda Number: 932862560 - -------------------------------------------------------------------------------------------------------------------------- Security: 505754200 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: LDSH ISIN: US5057542004 - -------------------------------------------------------------------------------------------------------------------------- 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 2008. - -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 932820512 - -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: LKFN ISIN: US5116561003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BARTELS, JR. Mgmt For For THOMAS A. HIATT Mgmt For For MICHAEL L. KUBACKI Mgmt For For STEVEN D. ROSS Mgmt For For M. SCOTT WELCH Mgmt For For 02 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 932802487 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: LDR ISIN: US51476K1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CRONIN Mgmt For For MR. RISK Mgmt For For MR. SAXELBY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 932876583 - -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: LAWS ISIN: US5207761058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD B. PORT, M.D. Mgmt For For ROBERT G. RETTIG Mgmt For For WILMA J. SMELCER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008 03 APPROVAL OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932778220 - -------------------------------------------------------------------------------------------------------------------------- Security: 521078105 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: LKI ISIN: US5210781051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN Mgmt For For LUCIEN BURSTEIN Mgmt For For RICHARD A. BERENSON Mgmt For For ROBERT A. DEL GENIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2008. 03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF THE COMPANY'S COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 932826108 - -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: LCNB ISIN: US50181P1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK L. BLOSSOM* Mgmt For For WILLIAM H. KAUFMAN* Mgmt For For GEORGE L. LEASURE* Mgmt For For STEVE P. FOSTER** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 932891725 - -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: LF ISIN: US52186N1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. FINK Mgmt Withheld Against THOMAS J. KALINSKE Mgmt For For JEFFREY G. KATZ Mgmt For For STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For DAVID C. NAGEL Mgmt For For RALPH R. SMITH Mgmt For For CADEN WANG Mgmt For For 02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932777848 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 31-Oct-2007 Ticker: LCRY ISIN: US52324W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER O. LECROY, JR. Mgmt For For ROBERT E. ANDERSON Mgmt For For THOMAS H. RESLEWIC Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 932824116 - -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: LXRX ISIN: US5288721047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL L. BARKER, PH.D. Mgmt For For CHRISTOPHER J. SOBECKI Mgmt For For JUDITH L. SWAIN, M.D. Mgmt For For KATHLEEN M. WILTSEY Mgmt For For 02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MINES INC. Agenda Number: 932910599 - -------------------------------------------------------------------------------------------------------------------------- Security: 530722107 Meeting Type: Annual and Special Meeting Date: 24-Jun-2008 Ticker: LBEFF ISIN: CA5307221070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SEVEN (7). 02 THE ELECTION OF DIRECTORS FROM THE MANAGEMENT Mgmt For For PROPOSED NOMINEES, ALL AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 03 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For AN ORDINARY RESOLUTION APPROVING, CONFIRMING AND RATIFYING THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Agenda Number: 932781520 - -------------------------------------------------------------------------------------------------------------------------- Security: 532187101 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: LCBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. ALLINGHAM Mgmt For For MARTIN J. EMERSON Mgmt For For THOMAS H. GARRETT Mgmt For For LUTHER T. GRIFFITH Mgmt For For RICHARD W. PERKINS Mgmt For For JOHN E. RUNNELLS Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932895913 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: LCUT ISIN: US53222Q1031 - -------------------------------------------------------------------------------------------------------------------------- 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 DAVID DANGOOR Mgmt For For MICHAEL JEARY Mgmt For For SHELDON MISHER Mgmt For For CHERRIE NANNINGA Mgmt For For WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2000 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Agenda Number: 932916060 - -------------------------------------------------------------------------------------------------------------------------- Security: 531914109 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: LWAY ISIN: US5319141090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUDMILA SMOLYANSKY Mgmt For For JULIE SMOLYANSKY Mgmt For For POL SIKAR Mgmt For For RENZO BERNARDI Mgmt For For JUAN CARLOS DALTO Mgmt For For JULIE OBERWEIS Mgmt For For 02 RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 932852800 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: LINC ISIN: US5335351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. CARNEY Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES J. BURKE, JR. Mgmt For For JERRY G. RUBENSTEIN Mgmt For For PAUL E. GLASKE Mgmt For For PETER S. BURGESS Mgmt For For J. BARRY MORROW Mgmt For For CELIA H. CURRIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LIVEDEAL INC Agenda Number: 932809518 - -------------------------------------------------------------------------------------------------------------------------- Security: 538144106 Meeting Type: Annual Meeting Date: 28-Feb-2008 Ticker: LVDL ISIN: US5381441063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. CUNNINGHAM JR Mgmt For For JOHN EVANS Mgmt For For DANIEL L. COURY, SR. Mgmt For For BENJAMIN MILK Mgmt For For RICHARD BUTLER Mgmt For For RAJESH NAVAR Mgmt For For THOMAS J. CLARKE, JR. Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER THE LIVEDEAL, INC. AMENDED AND RESTATED 2003 STOCK PLAN FROM 800,000 SHARES TO 1,100,000 SHARES 03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For P.C. AS LIVEDEAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008 - -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For RICHARD L. KEISTER Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 932776163 - -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: LYTS ISIN: US50216C1080 - -------------------------------------------------------------------------------------------------------------------------- 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 2008. - -------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932753913 - -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: MAIR ISIN: US5606351048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. AHN Mgmt For For PIERSON M. GRIEVE Mgmt For For RAYMOND W. ZEHR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Agenda Number: 932924207 - -------------------------------------------------------------------------------------------------------------------------- Security: 560635104 Meeting Type: Special Meeting Date: 25-Jun-2008 Ticker: MAIR ISIN: US5606351048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE DISSOLUTION OF THE COMPANY AND Mgmt For For THE PLAN OF LIQUIDATION SUBMITTED TO THE SHAREHOLDERS AT THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 932885998 - -------------------------------------------------------------------------------------------------------------------------- Security: 56400P201 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MNKD ISIN: US56400P2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. MANN Mgmt For For HAKAN S. EDSTROM Mgmt For For ABRAHAM E. COHEN Mgmt For For RONALD J. CONSIGLIO Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For HEATHER HAY MURREN Mgmt For For KENT KRESA Mgmt For For DAVID H. MACCALLUM Mgmt For For HENRY L. NORDHOFF Mgmt For For 02 INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE Mgmt Abstain Against ISSUED UNDER MANNKIND'S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 932863853 - -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: MCHX ISIN: US56624R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For DENNIS CLINE Mgmt For For ANNE DEVEREUX Mgmt For For JONATHAN FRAM Mgmt For For NICOLAS HANAUER Mgmt For For JOHN KEISTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS, INC. Agenda Number: 932879476 - -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: MKTX ISIN: US57060D1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For ROGER BURKHARDT Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JEROME S. MARKOWITZ Mgmt For For T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 Mgmt For For CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 932843584 - -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: MRTN ISIN: US5730751089 - -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT L. DEMOREST Mgmt For For G. LARRY OWENS 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932872080 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MTSN ISIN: US5772231008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANS-GEORG BETZ Mgmt For For DAVID L. DUTTON Mgmt For For KENNETH G. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932859020 - -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: MXWL ISIN: US5777671067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GUYETT Mgmt For For DAVID J. SCHRAMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 932810129 - -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: MDTH ISIN: US58404W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For JOHN B. MCKINNON Mgmt For For GALEN D. POWERS 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, 2008. 03 TO APPROVE AN AMENDMENT TO THE MEDCATH OUTSIDE Mgmt Abstain Against DIRECTORS' OPTION PLAN TO INCREASE THE NUMBER OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN AND EXTEND THE TERM OF THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932747782 - -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: MDCI ISIN: US58449L1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. BURKE Mgmt No vote PAUL D. MERINGOLO Mgmt No vote KENNETH R. NEWSOME Mgmt No vote 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt No vote LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 932756046 - -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 07-Sep-2007 Ticker: MED ISIN: US58470H1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF CHARLES P. CONNOLLY AS CLASS Mgmt No vote I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN 2010. 1B THE RE-ELECTION OF BRADLEY T. MACDONALD AS CLASS Mgmt No vote I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN 2010. 1C THE RE-ELECTION OF DONALD F. REILLY AS CLASS Mgmt No vote I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN 2010. 1D TO ELECT RICHARD T. AAB AS A DIRECTOR TO ONE-YEAR Mgmt No vote TERM ENDING IN 2008. 1E TO ELECT DENNIS M. MCCARTHY AS A DIRECTOR TO Mgmt No vote ONE-YEAR TERM ENDING IN 2008. 1F TO ELECT MICHAEL S. MCDEVITT AS A DIRECTOR TO Mgmt No vote ONE-YEAR TERM ENDING IN 2008. 02 TO APPROVE THE RE-APPOINTMENT OF BAGELL, JOSEPHS, Mgmt No vote LEVINE & COMPANY, LLC, AN INDEPENDENT MEMBER OF THE RSM MCGLADREY ALLIANCE, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO AMEND THE BYLAWS OF THE CORPORATION TO EMPOWER Mgmt No vote THE BOARD OF DIRECTORS TO ELECT A VICE-CHAIRMAN OF THE BOARD WHO WILL ASSUME THE DUTIES OF THE CHAIRMAN IN HIS ABSENCE AND PROVIDE BOARD SUCCESSION PLANNING. - -------------------------------------------------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932785097 - -------------------------------------------------------------------------------------------------------------------------- Security: 584946107 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: MEDW ISIN: US5849461075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY AURIANA* Mgmt For For ROGER CLARK* Mgmt For For ROBERT SANVILLE* Mgmt For For T. KELLY MANN** Mgmt For For HON. R. GRECO*** 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 ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- MELCO HOLDINGS INC. Agenda Number: 701633061 - -------------------------------------------------------------------------------------------------------------------------- Security: J4225X108 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3921080002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Provision of Retirement Allowance for Mgmt Abstain Against Directors 6 Approve Payment of Bonuses to Directors and Mgmt Abstain Against Corporate Auditors - -------------------------------------------------------------------------------------------------------------------------- MERCATOR MINERALS LTD. Agenda Number: 932921667 - -------------------------------------------------------------------------------------------------------------------------- Security: 587582107 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: MLKKF ISIN: CA5875821079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7). 02 DIRECTOR MICHAEL L. SURRATT Mgmt For For RAYMOND R. LEE Mgmt For For MICHAEL D. LINDEMAN Mgmt For For STEPHEN P. QUIN Mgmt For For ROBERT J. QUINN Mgmt For For GAVIN THOMAS Mgmt For For RONALD E. VANKOUGHNETT Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITOR FOR THE COMPANY. 04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For REMUNERATION. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S STOCK Mgmt Against Against OPTION PLAN. 06 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against UNDER THE COMPANY'S STOCK OPTION PLAN. 07 TO APPROVE THE TRANSACTION OF OTHER BUSINESS. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932854880 - -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: MMSI ISIN: US5898891040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. ELLIS Mgmt For For KENT W. STANGER Mgmt For For 02 AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY FROM 55,000,000 SHARES TO 105,000,000 SHARES, OF WHICH 5,000,000 SHARES SHALL BE SHARES OF PREFERRED STOCK, NO PAR VALUE, AND 100,000,000 SHARES SHALL BE SHARES OF COMMON STOCK, NO PAR VALUE. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 932805104 - -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 12-Feb-2008 Ticker: CASH ISIN: US59100U1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR E. THURMAN GASKILL Mgmt For For RODNEY G. MUILENBURG Mgmt For For II PROPOSAL TO AMEND META FINANCIAL'S 2002 OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- METABOLIX, INC. Agenda Number: 932884655 - -------------------------------------------------------------------------------------------------------------------------- Security: 591018809 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: MBLX ISIN: US5910188094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY KOUBA Mgmt For For OLIVER P. PEOPLES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- METALICO, INC. Agenda Number: 932901970 - -------------------------------------------------------------------------------------------------------------------------- Security: 591176102 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: MEA ISIN: US5911761022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS E. AGUERO Mgmt For For MICHAEL J. DRURY Mgmt For For EARL C. CORNETTE Mgmt For For BRET R. MAXWELL Mgmt For For WALTER H. BARANDIARAN Mgmt For For PAUL A. GARRETT Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF CERTIFICATE Mgmt Against Against OF INCORPORATION 03 RATIFY SELECTION OF AUDITOR Mgmt For For 04 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For IN CERTAIN EVENTS UNDER SENIOR UNSECURED CONVERTIBLE NOTES - -------------------------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda Number: 932913735 - -------------------------------------------------------------------------------------------------------------------------- Security: 59125J104 Meeting Type: Annual and Special Meeting Date: 17-Jun-2008 Ticker: MRB ISIN: CA59125J1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), Mgmt For For SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 02 THE ELECTION AS DIRECTORS OF THE CORPORATION, Mgmt For For THE EIGHT INDIVIDUALS IDENTIFIED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932887586 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Special Meeting Date: 20-May-2008 Ticker: MCRL ISIN: US5947931011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REMOVAL OF EACH OF THE COMPANY'S CURRENT DIRECTORS. Mgmt Against * 02 AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDERS TO Mgmt For * FIX THE NUMBER OF DIRECTORS IN A RANGE, AND SET THE RANGE TO BE NOT LESS THAN FOUR AND NOT MORE THAN SEVEN DIRECTORS. 03 AMENDMENT OF BYLAWS TO FIX THE SIZE OF THE BOARD Mgmt For * OF DIRECTORS AT SIX MEMBERS, UNTIL CHANGED WITHIN THE RANGE SPECIFIED IN THE BYLAWS. 4A TO ELECT KEITH R. GOLLUST TO SERVE AS DIRECTOR Mgmt Abstain * 4B TO ELECT KEITH M. KOLERUS TO SERVE AS DIRECTOR Mgmt For * 4C TO ELECT BILL R. BRADFORD TO SERVE AS DIRECTOR Mgmt Abstain * 4D TO ELECT ANDREW V. RECHTSCHALFEN TO SERVE AS Mgmt Abstain * DIRECTOR 4E TO ELECT ERIC W. GOMBERG TO SERVE AS DIRECTOR Mgmt For * 4F TO ELECT BENJAMIN J. GOREN TO SERVE AS DIRECTOR Mgmt Abstain * 05 SHAREHOLDER RESOLUTION RECOMMENDING THAT THE Shr Against * BOARD OF DIRECTORS RESCIND THE COMPANY'S SHAREHOLDER RIGHT'S PLAN. - -------------------------------------------------------------------------------------------------------------------------- MIDWAY GOLD CORP. Agenda Number: 932913139 - -------------------------------------------------------------------------------------------------------------------------- Security: 598153104 Meeting Type: Annual and Special Meeting Date: 17-Jun-2008 Ticker: MDW ISIN: CA5981531042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. BRANHAM Mgmt For For BRIAN J. MCALISTER Mgmt For For BRIAN 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 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE RENEWAL OF THE COMPANY'S 2008 STOCK Mgmt For For OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda Number: 932845665 - -------------------------------------------------------------------------------------------------------------------------- Security: 602900102 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: MFN ISIN: CA6029001022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 APPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ML MACADAMIA ORCHARDS, L.P. Agenda Number: 932815294 - -------------------------------------------------------------------------------------------------------------------------- Security: 55307U107 Meeting Type: Special Meeting Date: 10-Mar-2008 Ticker: NUT ISIN: US55307U1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE LIMITED PARTNERSHIP Mgmt For For AGREEMENT THAT WOULD PERMIT THE PARTNERSHIP TO ENGAGE IN THE BUSINESS OF PROCESSING AND MARKETING MACADAMIA NUTS. - -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 932871165 - -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: MOCO ISIN: US6074941013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DEMOREST Mgmt For For DEAN B. CHENOWETH Mgmt For For DONALD N. DEMORETT Mgmt For For J. LEONARD FRAME Mgmt For For ROBERT F. GALLAGHER Mgmt For For DANIEL W. MAYER Mgmt For For RONALD A. MEYER Mgmt For For RICHARD A. PROULX Mgmt For For TOM C. THOMAS Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MOD-PAC CORP. Agenda Number: 932838204 - -------------------------------------------------------------------------------------------------------------------------- Security: 607495108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: MPAC ISIN: US6074951087 - -------------------------------------------------------------------------------------------------------------------------- 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 For Against RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS B STOCK INTO SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda Number: 932910107 - -------------------------------------------------------------------------------------------------------------------------- Security: 60783C100 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: MODT ISIN: US60783C1009 - -------------------------------------------------------------------------------------------------------------------------- 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 C. MCGETTIGAN Mgmt For For MYRON A. WICK III Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932893488 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: MNTA ISIN: US60877T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. CRANE Mgmt For For PETER BARTON HUTT Mgmt For For MARSHA H. FANUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda Number: 932847493 - -------------------------------------------------------------------------------------------------------------------------- Security: 60886R103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: MNC ISIN: US60886R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY L. TOOLSON Mgmt For For RICHARD A. ROUSE Mgmt For For DANIEL C. USTIAN Mgmt For For 02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For VARIABLE COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MONARCH CEMENT COMPANY Agenda Number: 932831779 - -------------------------------------------------------------------------------------------------------------------------- Security: 609031109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: MCEM ISIN: US6090311092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DEFFNER Mgmt For For GAYLE C. MCMILLEN Mgmt For For RICHARD N. NIXON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MOTHERS WORK, INC. Agenda Number: 932799197 - -------------------------------------------------------------------------------------------------------------------------- Security: 619903107 Meeting Type: Annual Meeting Date: 22-Jan-2008 Ticker: MWRK ISIN: US6199031070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REBECCA C. MATTHIAS Mgmt For For JOSEPH A. GOLDBLUM Mgmt For For DAVID SCHLESSINGER Mgmt For For 02 APPROVAL OF THE COMPANY'S AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE MOTHERS WORK, INC. 2005 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- MOVIE STAR, INC. Agenda Number: 932797371 - -------------------------------------------------------------------------------------------------------------------------- Security: 624591103 Meeting Type: Special Meeting Date: 23-Jan-2008 Ticker: MSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 39,370,436 SHARES Mgmt For For OF COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION OF MOVIE STAR TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION OF MOVIE STAR TO CHANGE THE CORPORATION'S NAME. 04 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION OF MOVIE STAR TO AUTHORIZE THE ISSUANCE OF UP TO 10,000,000 SHARES OF PREFERRED STOCK. 05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND THE CERTIFICATE OF INCORPORATION OF MOVIE STAR TO EFFECT A REVERSE STOCK SPLIT. 06 TO APPROVE THE AMENDED AND RESTATED 2000 PERFORMANCE Mgmt Against Against EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 07 DIRECTOR PETER COLE Mgmt For For MELVYN KNIGIN Mgmt For For THOMAS RENDE Mgmt For For JOHN L. EISEL Mgmt For For MICHAEL SALBERG Mgmt For For JOEL SIMON Mgmt For For WILLIAM F. HARLEY Mgmt For For LINDA LORE Mgmt For For ROSE PEABODY LYNCH Mgmt For For THOMAS J. LYNCH Mgmt For For MILTON J. WALTERS Mgmt For For 08 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932798258 - -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: MTSC ISIN: US5537771033 - -------------------------------------------------------------------------------------------------------------------------- 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 LAURA B. HAMILTON 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 FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 932814507 - -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 24-Mar-2008 Ticker: MVC ISIN: US5538291023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For WARREN HOLTSBERG Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932779715 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: MYGN ISIN: US62855J1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. MELDRUM Mgmt For For MARK H. SKOLNICK, PH.D. Mgmt For For LINDA S. WILSON, PH.D. Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 932763825 - -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 07-Sep-2007 Ticker: NANO ISIN: US6300771051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. DOX* Mgmt For For WILLIAM G. OLDHAM* Mgmt For For STEPHEN SMITH* Mgmt For For J. THOMAS BENTLEY** Mgmt For For EDMOND R. WARD** Mgmt For For VINCENT J. COATES*** Mgmt For For BRUCE C. RHINE*** Mgmt For For TIMOTHY J. STULTZ*** 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 FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 932918660 - -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: NANO ISIN: US6300771051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD A. BAIN III Mgmt For For W.G. OLDHAM, PH.D. Mgmt For For STEPHEN J SMITH, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY SYSTEMS, INC. Agenda Number: 932787837 - -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: NSSC ISIN: US6304021057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. SOLOWAY Mgmt For For KEVIN S. BUCHEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda Number: 932870492 - -------------------------------------------------------------------------------------------------------------------------- Security: 63905A101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: NTZ ISIN: US63905A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND COMPANY'S EXTERNAL AUDITORS. 02 PRESENTATION OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND COMPANY'S EXTERNAL AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932789603 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Special Meeting Date: 18-Dec-2007 Ticker: NLS ISIN: US63910B1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO REMOVE PETER A. ALLEN Mgmt For * 1B TO REMOVE EVELYN FOLLIT Mgmt Against * 1C TO REMOVE DONALD W. KEEBLE Mgmt For * 1D TO REMOVE DIANE L. NEAL Mgmt Against * 1E ANY OTHER PERSON ELECTED OR APPOINTED TO THE Mgmt Against * BOARD BY THE MEMBERS OF THE BOARD SINCE APRIL 4, 2007 TO FILL ANY VACANCY ON THE BOARD OR ANY NEWLY-CREATED DIRECTORSHIPS. 2 TO AMEND SECTION 2.4 OF ARTICLE II OF NAUTILUS' Mgmt For * AMENDED AND RESTATED BYLAWS (THE "BYLAWS"), TO PROVIDE THAT ANY VACANCIES ON THE BOARD RESULTING FROM THE REMOVAL OF DIRECTORS BY THE SHAREHOLDERS OF NAUTILUS MAY NOT BE FILLED BY THE BOARD AND SHALL ONLY BE FILLED BY THE SHAREHOLDERS OF NAUTILUS. 3 TO AMEND SECTION 2.2 OF ARTICLE II OF THE BYLAWS Mgmt For * TO FIX THE NUMBER OF DIRECTORS SERVING ON THE BOARD AT SEVEN; PROVIDED, HOWEVER, THAT SUCH NUMBER MAY BE DECREASED (BUT NOT INCREASED) PURSUANT TO RESOLUTIONS OF THE BOARD. 4 DIRECTOR EDWARD J. BRAMSON Mgmt Withheld * GERARD L. EASTMAN Mgmt For * MICHAEL A. STEIN Mgmt For * RICHARD A. HORN Mgmt Withheld * 5 TO APPROVE THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against * MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF PROPOSALS 1 TO 4. - -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 932886495 - -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: NLS ISIN: US63910B1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. BRAMSON Mgmt For For RONALD P. BADIE Mgmt For For GERARD L. EASTMAN Mgmt For For RICHARD A. HORN Mgmt For For MARVIN G. SIEGERT Mgmt For For MICHAEL A. STEIN Mgmt For For 02 APPROVAL OF REIMBURSEMENT OF SHERBORNE EXPENSES. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION. 04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC. Agenda Number: 932843635 - -------------------------------------------------------------------------------------------------------------------------- Security: 64045Y108 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: NEMFF ISIN: CA64045Y1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE REAPPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF NEM AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; B IN RESPECT OF THE ELECTION EACH OF THE NOMINEES Mgmt For For LISTED IN THE CIRCULAR AS DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NEOWARE, INC. Agenda Number: 932768130 - -------------------------------------------------------------------------------------------------------------------------- Security: 64065P102 Meeting Type: Special Meeting Date: 27-Sep-2007 Ticker: NWRE 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 JULY 23, 2007, AMONG NEOWARE, INC., HEWLETT-PACKARD COMPANY AND NARWHAL ACQUISITION CORPORATION. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2007, AMONG NEOWARE, INC., HEWLETT-PACKARD COMPANY AND NARWHAL ACQUISITION CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- NETLIST, INC. Agenda Number: 932877787 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118P109 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: NLST ISIN: US64118P1093 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- NEURALSTEM INC Agenda Number: 932883742 - -------------------------------------------------------------------------------------------------------------------------- Security: 64127R302 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CUR ISIN: US64127R3021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I RICHARD GARR* Mgmt For For KARL JOHE* Mgmt For For WILLIAM OLDAKER** Mgmt For For SCOTT OGILVIE*** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF STEGMAN Mgmt For For & COMPANY AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 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 75,000,000 TO 150,000,000. 04 UPON THE TRANSACTION OF ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- NEUROMETRIX, INC. Agenda Number: 932880900 - -------------------------------------------------------------------------------------------------------------------------- Security: 641255104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: NURO ISIN: US6412551045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN J. HINKLE, M.D. Mgmt For For 02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt Abstain Against RESTATED 2004 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC. Agenda Number: 932913747 - -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: Annual and Special Meeting Date: 17-Jun-2008 Ticker: NGD ISIN: CA6445351068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFFORD J. DAVIS Mgmt For For ROBERT EDINGTON Mgmt For For GREGORY LAING Mgmt For For MIKE MUZYLOWSKI Mgmt For For PAUL SWEENEY Mgmt For For PAUL MARTIN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE ORDINARY RESOLUTION AUTHORIZING AND RE-APPROVING Mgmt For For OF THE COMPANY'S STOCK OPTION PLAN IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER THE HEADING "APPROVAL OF STOCK OPTION PLAN". 04 THE ORDINARY RESOLUTION AUTHORIZING THE ISSUANCE Mgmt For For OF COMMON SHARES IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER THE HEADING "NEW GOLD COMMON SHARES TO BE ISSUED." - -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 932907251 - -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: NWY ISIN: US6492951024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt For For PHILIP M. CARPENTER III Mgmt For For RICHARD P. CRYSTAL Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For LOUIS LIPSCHITZ Mgmt For For EDWARD W. MONEYPENNY Mgmt For For GRACE NICHOLS Mgmt For For RICHARD L. PERKAL Mgmt For For ARTHUR E. REINER Mgmt For For RONALD W. RISTAU Mgmt For For PAMELA GRUNDER SHEIFFER 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 JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NEXCEN BRANDS, INC. Agenda Number: 932759838 - -------------------------------------------------------------------------------------------------------------------------- Security: 653351106 Meeting Type: Annual Meeting Date: 05-Sep-2007 Ticker: NEXC ISIN: US6533511068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. OROS Mgmt For For ROBERT W. D'LOREN Mgmt For For JAMES T. BRADY Mgmt For For PAUL CAINE Mgmt For For JACK B. DUNN IV Mgmt For For EDWARD J. MATHIAS Mgmt For For JACK ROVNER Mgmt For For GEORGE P. STAMAS Mgmt For For MARVIN TRAUB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- NEXITY FINANCIAL CORPORATION Agenda Number: 932831971 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333R200 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: NXTY ISIN: US65333R2004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY K. DOLYNIUK Mgmt For For JOHN J. MORAN Mgmt For For WILLIAM L. THORNTON III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NEXTEST SYSTEMS CORPORATION Agenda Number: 932780693 - -------------------------------------------------------------------------------------------------------------------------- Security: 653339101 Meeting Type: Annual Meeting Date: 14-Nov-2007 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 PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 932873056 - -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NGPC ISIN: US62912R1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BLESSING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NIC, INC. Agenda Number: 932859905 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: EGOV ISIN: US62914B1008 - -------------------------------------------------------------------------------------------------------------------------- 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 ALEXANDER C. KEMPER Mgmt For For PETE WILSON Mgmt For For 02 CONSIDER THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt Abstain Against TO THE 2006 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. 03 CONSIDER AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Agenda Number: 932881611 - -------------------------------------------------------------------------------------------------------------------------- Security: 629248105 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: NMSS ISIN: US6292481057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OFER GNEEZY Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NMT MEDICAL, INC. Agenda Number: 932906665 - -------------------------------------------------------------------------------------------------------------------------- Security: 629294109 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: NMTI ISIN: US6292941092 - -------------------------------------------------------------------------------------------------------------------------- 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 JAMES J. MAHONEY, JR. Mgmt For For FRANCIS J. MARTIN Mgmt For For DAVID L. WEST, PHD, MPH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 932872826 - -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: NNBR ISIN: US6293371067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. RONALD MORRIS Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NOBILITY HOMES, INC. Agenda Number: 932813252 - -------------------------------------------------------------------------------------------------------------------------- Security: 654892108 Meeting Type: Annual Meeting Date: 29-Feb-2008 Ticker: NOBH ISIN: US6548921088 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Agenda Number: 932759585 - -------------------------------------------------------------------------------------------------------------------------- Security: 655053106 Meeting Type: Annual Meeting Date: 30-Aug-2007 Ticker: NOBL ISIN: US6550531064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SKANDALARIS Mgmt No vote MARK T. BEHRMAN Mgmt No vote VAN E. CONWAY Mgmt No vote FRED L. HUBACKER Mgmt No vote THOMAS L. SAELI Mgmt No vote ROBERT K. BURGESS Mgmt No vote LARRY R. WENDLING Mgmt No vote 02 TO APPROVE THE SHARE PURCHASE AGREEMENT WITH Mgmt No vote ARCELOR S.A. 03 APPROVAL OF NOBLE INTERNATIONAL, LTD. 2007 STOCK Mgmt No vote OPTION PLAN. 04 RATIFICATION OF AUDITORS. Mgmt No vote 05 ADJOURNMENT. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932781366 - -------------------------------------------------------------------------------------------------------------------------- Security: 661562108 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: NPSI 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 JULY 1, 2007, BY AND AMONG NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION ("CONSOLIDATED"), AND FORT PITT ACQUISITION SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF CONSOLIDATED. 02 DIRECTOR HARRY R. BROWN Mgmt For For CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda Number: 932758026 - -------------------------------------------------------------------------------------------------------------------------- Security: 665575106 Meeting Type: Special Meeting Date: 22-Aug-2007 Ticker: NTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, WITH OR WITHOUT VARIATION, AN ARRANGEMENT Mgmt Against Against UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING A BUSINESS COMBINATION OF THE COMPANY AND YAMANA GOLD INC. 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Agenda Number: 932845158 - -------------------------------------------------------------------------------------------------------------------------- Security: 666416102 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NXG ISIN: CA6664161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM DANIEL Mgmt For For PATRICK D. DOWNEY Mgmt For For DOUGLAS P. HAYHURST Mgmt For For KEITH C. HENDRICK Mgmt For For KLAUS V. KONIGSMANN Mgmt For For TERRENCE A. LYONS Mgmt For For CONRAD A. PINETTE Mgmt For For KENNETH G. STOWE Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION FOR THE ENSUING YEAR. - -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 932899074 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: NVTL ISIN: US66987M6049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ROSS Mgmt For For DAVID A. WERNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt For For THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda Number: 932746730 - -------------------------------------------------------------------------------------------------------------------------- Security: 669908105 Meeting Type: Annual Meeting Date: 10-Aug-2007 Ticker: NUHC ISIN: US6699081054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC A. POLIMENI Mgmt For For RICHARD S. SCHUSTER Mgmt For For KURT FREUDENBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF LAZAR, LEVINE Mgmt For For & FELIX, LLP AS AUDITORS FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932785667 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: NUCO ISIN: US6294281034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FROME Mgmt For For STEVEN J. LANDWEHR 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 2008. - -------------------------------------------------------------------------------------------------------------------------- NUMEREX CORP. Agenda Number: 932851199 - -------------------------------------------------------------------------------------------------------------------------- Security: 67053A102 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: NMRX ISIN: US67053A1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN BEAZER Mgmt For For GEORGE BENSON Mgmt For For NICHOLAS DAVIDGE Mgmt For For MATTHEW J. FLANIGAN Mgmt For For STRATTON NICOLAIDES Mgmt For For JOHN G. RAOS Mgmt For For ANDREW J. RYAN Mgmt For For JEFFREY SMITH Mgmt For For 02 PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 932802386 - -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: NUTR ISIN: US67060Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 932865150 - -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NTRI ISIN: US67069D1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN J. BERG Mgmt For For ROBERT F. BERNSTOCK Mgmt For For MICHAEL F. DEVINE, III Mgmt For For MICHAEL A. DIPIANO Mgmt For For MICHAEL J. HAGAN Mgmt For For WARREN V. MUSSER Mgmt For For JOSEPH M. REDLING Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 02 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932879010 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: NUVO ISIN: US67072M3016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GAVIN III Mgmt No vote MARY K. PENDERGAST Mgmt No vote KIMBERLY POPOVITS Mgmt No vote 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008 - -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Agenda Number: 932811373 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: Special Meeting Date: 03-Mar-2008 Ticker: NUVSF ISIN: CA67072Q1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PASSING, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR AND PROXY STATEMENT DATED FEBRUARY 1, 2008 (THE "INFORMATION CIRCULAR") OF NUVISTA ENERGY LTD. AND RIDER RESOURCES LTD. TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AND ALL TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Agenda Number: 932861431 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: NUVSF ISIN: CA67072Q1046 - -------------------------------------------------------------------------------------------------------------------------- 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 EIGHT MEMBERS; 02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For OF THE EIGHT NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR - PROXY STATEMENT DATED, MARCH 17, 2008; 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. - -------------------------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda Number: 932859993 - -------------------------------------------------------------------------------------------------------------------------- Security: 629484106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NYM ISIN: US6294841068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For RONALD J. ARTINIAN Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For A. GEORGE KALLOP Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For DAVID W. YOUNG Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against THE NYMAGIC, INC. AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 932843508 - -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: ZEUS ISIN: US68162K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For MARTIN H. ELRAD Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932890343 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: ASGN ISIN: US6821591087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ONCOLYTICS BIOTECH INC. Agenda Number: 932842354 - -------------------------------------------------------------------------------------------------------------------------- Security: 682310107 Meeting Type: Annual and Special Meeting Date: 07-May-2008 Ticker: ONCY ISIN: CA6823101077 - -------------------------------------------------------------------------------------------------------------------------- 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 THE AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION TO MODIFY THE GENERAL AMENDMENT PROVISION, PROVIDE FOR THE EXTENSION OF OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD AND EXPAND THE DEFINITION OF ELIGIBLE PARTICIPANTS, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 5, 2008 AND DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR, DATED MARCH 20, 2008, BE AND THE SAME ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, WITHOUT AMENDMENT. - -------------------------------------------------------------------------------------------------------------------------- OPENTV CORP. Agenda Number: 932898402 - -------------------------------------------------------------------------------------------------------------------------- Security: G67543101 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: OPTV ISIN: VGG675431016 - -------------------------------------------------------------------------------------------------------------------------- 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 ANDRE KUDELSKI Mgmt For For JERRY MACHOVINA Mgmt For For PIERRE ROY Mgmt For For MAURO SALADINI Mgmt For For CLAUDE SMADJA Mgmt For For ERIC TVETER Mgmt For For 02 RATIFY OUR BOARD OF DIRECTORS' SELECTION OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ORCHID CELLMARK INC. Agenda Number: 932891686 - -------------------------------------------------------------------------------------------------------------------------- Security: 68573C107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: ORCH ISIN: US68573C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS Mgmt For For II DIRECTOR. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932896004 - -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: OFIX ISIN: ANN6748L1027 - -------------------------------------------------------------------------------------------------------------------------- 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 MARIA SAINZ Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED Mgmt Abstain Against AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt Abstain Against PURCHASE PLAN. 04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF SECTION 8.3 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, 2007. 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda Number: 932851036 - -------------------------------------------------------------------------------------------------------------------------- Security: 68750J107 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: OLGC ISIN: US68750J1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. HOLLIMAN III Mgmt For For A.A. WHITE III, MD, PHD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 - -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932786114 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 13-Dec-2007 Ticker: PRXL ISIN: US6994621075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069 - -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: PKE ISIN: US7004162092 - -------------------------------------------------------------------------------------------------------------------------- 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: 932810737 - -------------------------------------------------------------------------------------------------------------------------- Security: 70212G101 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: PDRT ISIN: US70212G1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, Mgmt For For AS AMENDED (THE "ARTICLES OF INCORPORATION") TO INCREASE OUR AUTHORIZED CAPITAL STOCK BY AUTHORIZING 10,000,000 SHARES OF PREFERRED STOCK. 02 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 BYRON DUNN Mgmt For For 03 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932852343 - -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: PSYTF ISIN: CA7029251088 - -------------------------------------------------------------------------------------------------------------------------- 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: 932803388 - -------------------------------------------------------------------------------------------------------------------------- Security: 70337B102 Meeting Type: Annual Meeting Date: 06-Feb-2008 Ticker: PATR ISIN: US70337B1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER II Mgmt For For LUKE E. FICHTHORN III Mgmt For For H.W. SHAD III Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- PAUL MUELLER COMPANY Agenda Number: 932844992 - -------------------------------------------------------------------------------------------------------------------------- Security: 624752101 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: MUEL ISIN: US6247521015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. CURTIS GRAFF Mgmt For For WILLIAM R. PATTERSON Mgmt For For MELVIN J. VOLMERT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PC MALL, INC. Agenda Number: 932756705 - -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 31-Aug-2007 Ticker: MALL ISIN: US69323K1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK F. KHULUSI Mgmt No vote THOMAS A. MALOOF Mgmt No vote RONALD B. RECK Mgmt No vote PAUL C. HEESCHEN Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 932885330 - -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: PCTI ISIN: US69325Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN D. LEVY Mgmt For For GIACOMO MARINI Mgmt For For MARTIN H. SINGER Mgmt For For 02 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, 2008 - -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 932879058 - -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: PDFS ISIN: US6932821050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CAULFIELD, PH.D. Mgmt For For ALBERT Y.C. YU, PH.D. Mgmt For For R. STEPHEN HEINRICHS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 932892260 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PDII ISIN: US69329V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN FEDERSPIEL Mgmt For For JACK E. STOVER Mgmt For For JAN MARTENS VECSI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 932841237 - -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PGC ISIN: US7046991078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For EDWARD A. MERTON Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN R. MULCAHY Mgmt For For ROBERT M. ROGERS Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PEARL EXPLORATION AND PRODUCTION LTD. Agenda Number: 932861811 - -------------------------------------------------------------------------------------------------------------------------- Security: 704763101 Meeting Type: Annual and Special Meeting Date: 15-May-2008 Ticker: PXXFF ISIN: CA7047631014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS FROM THE MANAGEMENT Mgmt For For PROPOSED NOMINEES, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"). 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt Abstain Against OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE AND ADOPT, RATIFY AND CONFIRM, WITH Mgmt For For OR WITHOUT MODIFICATION, THE STOCK OPTION PLAN OF THE CORPORATION, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. 04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt Against Against HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. - -------------------------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda Number: 932779234 - -------------------------------------------------------------------------------------------------------------------------- Security: 705514107 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: PMFG ISIN: US7055141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH R. HANKS Mgmt For For R. CLAYTON MULFORD Mgmt For For 02 APPROVAL OF THE PEERLESS MFG. CO. 2007 STOCK Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 25,000,000 04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2008 - -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932743241 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 12-Jul-2007 Ticker: PEGA ISIN: US7055731035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt For For RICHARD H. JONES Mgmt For For STEVEN F. KAPLAN Mgmt For For JAMES P. O'HALLORAN Mgmt For For ALAN TREFLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 932863334 - -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: PEGA ISIN: US7055731035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER V. D'ARBELOFF Mgmt For For RICHARD H. JONES Mgmt For For STEVEN F. KAPLAN Mgmt For For JAMES P. O'HALLORAN Mgmt For For ALAN TREFLER Mgmt For For WILLIAM W. WYMAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PEOPLESUPPORT, INC. Agenda Number: 932914066 - -------------------------------------------------------------------------------------------------------------------------- Security: 712714302 Meeting Type: Annual Meeting Date: 30-Jun-2008 Ticker: PSPT ISIN: US7127143029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK PERNA Mgmt Withheld Against JOE ROSE Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932882257 - -------------------------------------------------------------------------------------------------------------------------- Security: 71376K102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: PTIX ISIN: US71376K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. MAGINNESS* Mgmt For For E. MARK RAJKOWSKI* Mgmt For For DENNIS C. CONNORS** Mgmt For For 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932900233 - -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: PERY ISIN: US2888531041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. BUCH* Mgmt For For JOSEPH NATOLI** Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 Mgmt Abstain Against LONG-TERM INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932892474 - -------------------------------------------------------------------------------------------------------------------------- Security: 717148100 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PDGI ISIN: US7171481002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For LEWIS R. ELIAS, M.D. Mgmt For For ARNOLD GOLIEB Mgmt For For JEFFREY P. MCMULLEN Mgmt For For DAVID M. OLIVIER Mgmt For For PETER G. TOMBROS Mgmt For For PER WOLD-OLSEN Mgmt For For 02 I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT VARIOUS TECHNICAL REVISIONS TO FACILITATE THE ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, Mgmt For For INC. 2008 INCENTIVE COMPENSATION PLAN. 04 I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PHASE FORWARD INCORPORATED Agenda Number: 932845499 - -------------------------------------------------------------------------------------------------------------------------- Security: 71721R406 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: PFWD ISIN: US71721R4065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. WEILER Mgmt For For PAUL A. BLEICHER Mgmt For For AXEL BICHARA Mgmt For For JAMES I. CASH, JR. Mgmt For For RICHARD A. D'AMORE Mgmt For For GARY E. HAROIAN Mgmt For For KENNETH I. KAITIN Mgmt For For DENNIS R. SHAUGHNESSY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932816397 - -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 01-Apr-2008 Ticker: PLAB ISIN: US7194051022 - -------------------------------------------------------------------------------------------------------------------------- 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 NOVEMBER 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932745194 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 03-Aug-2007 Ticker: PICO ISIN: US6933662057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS C. CAMPBELL Mgmt For For KENNETH J. SLEPICKA Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 932841097 - -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PICO ISIN: US6933662057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD LANGLEY Mgmt For For JOHN R. HART Mgmt For For JOHN D. WEIL Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM Mgmt For For THE ANNUAL AUDIT OF THE COMPANY'S 2008 FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932747819 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 03-Aug-2007 Ticker: PDC ISIN: US7236551062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For 02 TO APPROVE THE PIONEER DRILLING COMPANY 2007 Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932871002 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PDC ISIN: US7236551062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda Number: 932806372 - -------------------------------------------------------------------------------------------------------------------------- Security: 726900103 Meeting Type: Annual Meeting Date: 21-Feb-2008 Ticker: PLNR ISIN: US7269001035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. NEUN Mgmt For For GREGORY H. TURNBULL Mgmt For For STEVEN E. WYNNE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 932813226 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 27-Mar-2008 Ticker: TUTR ISIN: US72764Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH E. DUFFY Mgmt For For MICHAEL A. MORACHE Mgmt For For ROBERT S. PETERKIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PLC SYSTEMS INC. Agenda Number: 932905562 - -------------------------------------------------------------------------------------------------------------------------- Security: 69341D104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: PLC ISIN: CA69341D1042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. DUNN Mgmt For For BRENT NORTON Mgmt For For 02 APPROVAL OF AN AMENDMENT INCREASING THE NUMBER Mgmt Abstain Against OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 03 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, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION TO BE PAID TO VITALE, CATURANO & COMPANY, LTD. - -------------------------------------------------------------------------------------------------------------------------- POMEROY IT SOLUTIONS, INC. Agenda Number: 932755234 - -------------------------------------------------------------------------------------------------------------------------- Security: 731822102 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: PMRY ISIN: US7318221022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. POMEROY, II Mgmt For For KEVIN G. GREGORY Mgmt For For WILLIAM H. LOMICKA Mgmt For For VINCENT D. RINALDI Mgmt For For DEBRA E. TIBEY Mgmt For For KENNETH R. WATERS Mgmt For For DAVID G. BOUCHER Mgmt For For RONALD E. KRIEG Mgmt For For JONATHAN STARR Mgmt For For RICHARD PRESS Mgmt For For MICHAEL RUFFOLO Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2007 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Agenda Number: 932788740 - -------------------------------------------------------------------------------------------------------------------------- Security: 737407106 Meeting Type: Annual Meeting Date: 13-Dec-2007 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. 03 IN HIS DISCRETION, THE PROXY IS HEREBY AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932807324 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 29-Feb-2008 Ticker: POWL ISIN: US7391281067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE L. BUTLER Mgmt For For RONALD J. WOLNY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PREMIER EXHIBITIONS, INC. Agenda Number: 932752795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74051E102 Meeting Type: Annual Meeting Date: 15-Aug-2007 Ticker: PRXI ISIN: US74051E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BANKER Mgmt For For STEPHEN COUTURE Mgmt For For N. NICK CRETAN Mgmt For For ARNIE GELLER Mgmt For For ALAN REED Mgmt For For 02 TO APPROVE THE ADOPTION OF THE PREMIER EXHIBITIONS, Mgmt Abstain Against INC. 2007 RESTRICTED STOCK PLAN. 03 TO RATIFY THE SELECTION OF KEMPISTY & COMPANY, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. - -------------------------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932871937 - -------------------------------------------------------------------------------------------------------------------------- Security: 69357C503 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: PRGX ISIN: US69357C5031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. COLE Mgmt For For PHILIP J. MAZZILLI, JR. Mgmt For For 02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS PRGSCHULTZ'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- QUATERRA RESOURCES INC. Agenda Number: 932915917 - -------------------------------------------------------------------------------------------------------------------------- Security: 747952109 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: QMM ISIN: CA7479521097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For (7) 02 TO APPOINT SMYTHE RATCLIFFE AS AUDITOR OF THE Mgmt For For COMPANY 03 DIRECTOR ROBERT GAYTON Mgmt For For THOMAS PATTON Mgmt For For LAWRENCE PAGE Mgmt For For JOHN KERR Mgmt For For EUGENE SPIERING Mgmt For For LEROY WILKES Mgmt For For TRACY STEVENSON Mgmt For For 04 TO APPROVE THE PROPOSED SHAREHOLDER RIGHTS PLAN Mgmt Against Against 05 TO APPROVE THE PROPOSED 2008 ROLLING INCENTIVE Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- QUEEN CITY INVESTMENTS, INC. Agenda Number: 932922924 - -------------------------------------------------------------------------------------------------------------------------- Security: 74823W109 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: QUCT ISIN: US74823W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. GROSS Mgmt For For CHARLES W. HAGAN, JR. Mgmt For For DARRELL R. VAN ES Mgmt For For CHARLES Z. WALKER, JR. Mgmt For For KENNETH G. WALKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- QUEST CAPITAL CORP. Agenda Number: 932890824 - -------------------------------------------------------------------------------------------------------------------------- Security: 74835U109 Meeting Type: Annual and Special Meeting Date: 27-May-2008 Ticker: QCC ISIN: CA74835U1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. ATKINSON Mgmt For For BRIAN E. BAYLEY Mgmt For For W. DAVID BLACK Mgmt For For STEPHEN C. COFFEY Mgmt For For MICHAEL HANNESSON Mgmt For For FRANK MAYER Mgmt For For DALE C. PENIUK Mgmt For For A. MURRAY SINCLAIR Mgmt For For WALTER M. TRAUB Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSE COOPERS, LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO AND TERMS OF ENGAGEMENT OF THE AUDITOR. 03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY'S ARTICLES OF CONTINUANCE, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION APPROVING THE REPEAL OF THE COMPANY'S BY-LAW NUMBER 1 AND THE ADOPTION OF THE COMPANY'S BY-LAW NUMBER 2, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Agenda Number: 932828481 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837P108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: QUIK ISIN: US74837P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. THOMAS HART Mgmt For For CHRISTINE RUSSELL Mgmt For For HIDE L. TANIGAMI 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: 932777761 - -------------------------------------------------------------------------------------------------------------------------- Security: 749056107 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: QUIX ISIN: US7490561070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. VAN ROIJEN Mgmt For For 02 APPROVING AN AMENDMENT TO THE COMPANY'S 2001 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda Number: 932745435 - -------------------------------------------------------------------------------------------------------------------------- Security: 74913K106 Meeting Type: Special Meeting Date: 18-Jul-2007 Ticker: QVDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF APRIL 1, 2007 BY AND AMONG QUOVADX, INC., QUARTZITE HOLDINGS, INC. A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES VII, L.P., AND QUARTZITE ACQUISITION SUB, INC., AS AMENDED ON APRIL 2,2007, AMENDED AND RESTATED ON MAY 4, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AND ADOPT, IN ORDER TO EFFECT REQUESTS Mgmt For For BY BATTERY VENTURES, THE SALE OF CERTAIN ASSETS OF QUOVADX USED IN THE OPERATION OF OUR INTEGRATION SOLUTIONS DIVISION BY QUOVADX TO ISD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES VII, L.P. TO OCCUR, AT THE DISCRETION OF BATTERY VENTURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- RAINMAKER SYSTEMS, INC. Agenda Number: 932860908 - -------------------------------------------------------------------------------------------------------------------------- Security: 750875304 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: RMKR ISIN: US7508753040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADFORD PEPPARD Mgmt For For 02 APPROVE THE AMENDMENTS TO THE COMPANY'S 2003 Mgmt Abstain Against STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 950,000 SHARES AND (II) TO ADJUST THE ANNUAL EVERGREEN INCREASE UNDER THE PLAN TO EQUAL THE LESSER OF (A) 4% OF THE OUTSTANDING ON THE LAST TRADING DAY IN DECEMBER OF THE THEN IMMEDIATELY PRECEDING CALENDAR YEAR & (B) 1,000,000 SHARES, AND (III) PERMIT AWARDS WITH RESPECT TO SUCH INCREASED NUMBER OF SHARES POTENTIALLY OVER THE NEXT TEN YEARS THROUGH MAY 15, 2018. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 932865237 - -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: RAVN ISIN: US7542121089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For DANIEL A. RYKHUS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 932843027 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RHB ISIN: US7591481095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONWAY-WELCH, PH.D. Mgmt For For CHRISTOPHER T. HJELM 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 932820461 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: RLRN ISIN: US75968L1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For JOHN H. GRUNEWALD Mgmt For For GORDON H. GUNNLAUGSSON Mgmt For For HAROLD E. JORDAN Mgmt For For ADDISON L. PIPER Mgmt For For JUDITH A. RYAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 932771959 - -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: RELL ISIN: US7631651079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt No vote ARNOLD R. ALLEN Mgmt No vote JACQUES BOUYER Mgmt No vote SCOTT HODES Mgmt No vote AD KETELAARS Mgmt No vote JOHN R. PETERSON Mgmt No vote HAROLD L. PURKEY Mgmt No vote SAMUEL RUBINOVITZ Mgmt No vote 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 2001 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 900,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO ALLOW EMPLOYEES TO PURCHASE THE SHARES AT 85% OF FAIR MARKET VALUE AS OF THE LAST DAY OF THE FISCAL YEAR. 05 PROPOSAL TO APPROVE THE EDWARD J. RICHARDSON Mgmt No vote INCENTIVE COMPENSATION PLAN. 06 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda Number: 932867661 - -------------------------------------------------------------------------------------------------------------------------- Security: 766721104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: RIMG ISIN: US7667211046 - -------------------------------------------------------------------------------------------------------------------------- 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 02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932876646 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: RTEC ISIN: US7812701032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF L. O'DELL Mgmt For For AUBREY C. TOBEY Mgmt For For JOHN R. WHITTEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- SAIFUN SEMICONDUCTORS LTD Agenda Number: 932793070 - -------------------------------------------------------------------------------------------------------------------------- Security: M8233P102 Meeting Type: Special Meeting Date: 19-Dec-2007 Ticker: SFUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE Mgmt For For (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION, AND THE MERGER OF ATLANTIC STAR MERGER SUB WITH AND INTO SAIFUN UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 1B PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, Mgmt Against WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN'S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY, CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION AND PROVISIONS RELATING TO INDEMNIFICATION, EXCULPATION AND INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, YOUR VOTE WILL NOT BE COUNTED FOR ANY OF THE MATTERS ADDRESSED IN THIS PROXY. 02 TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY Mgmt For For COMES BEFORE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN OR POSTPONE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT, THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED UNDER THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SAMUEL MANU-TECH INC. Agenda Number: 932842998 - -------------------------------------------------------------------------------------------------------------------------- Security: 79606J100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: SAMTF ISIN: CA79606J1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED BELOW: ERICH R. ALMASY; RICHARD M. BALAZ; WAYNE K. BASSETT; KENNETH W. HARRIGAN; NEIL H. HARRIS, JOHN MORTON, DONALD A. PETHER, 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: 932879274 - -------------------------------------------------------------------------------------------------------------------------- Security: 80000Q104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: SMHG ISIN: US80000Q1040 - -------------------------------------------------------------------------------------------------------------------------- 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 02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda Number: 932888160 - -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: SGMO ISIN: US8006771062 - -------------------------------------------------------------------------------------------------------------------------- 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 THOMAS G. WIGGANS 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932751577 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: SAPE ISIN: US8030621085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. BENSON Mgmt No vote HERMANN BUERGER Mgmt No vote JEFFREY M. CUNNINGHAM Mgmt No vote DARIUS W. GASKINS, JR. Mgmt No vote ALAN J. HERRICK Mgmt No vote GARY S. MCKISSOCK Mgmt No vote J. STUART MOORE Mgmt No vote BRUCE D. PARKER Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt No vote STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932891787 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SAPE ISIN: US8030621085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. BENSON Mgmt For For HERMANN BUERGER Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For ALAN J. HERRICK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For ASHOK SHAH Mgmt For For VIJAY SINGAL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SCEPTRE INVESTMENT COUNSEL LIMITED Agenda Number: 932871292 - -------------------------------------------------------------------------------------------------------------------------- Security: 80621M201 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: SIVJF ISIN: CA80621M2013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For LISTED IN THE INFORMATION CIRCULAR. 02 THE APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 932886368 - -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SGK ISIN: US8063731066 - -------------------------------------------------------------------------------------------------------------------------- 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 STANLEY N. LOGAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Agenda Number: 932771606 - -------------------------------------------------------------------------------------------------------------------------- Security: 784018103 Meeting Type: Annual Meeting Date: 09-Nov-2007 Ticker: SCMM ISIN: US7840181033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HAGEN HULTZSCH Mgmt For For 02 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932737553 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: SEAC ISIN: US8116991071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt No vote TERM: MARTIN R. HOFFMANN 1B TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt No vote TERM: THOMAS F. OLSON 02 TO APPROVE THE AMENDMENTS TO SEACHANGE'S 2005 Mgmt No vote EQUITY AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. - -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 932869247 - -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SGEN ISIN: US8125781026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SRINIVAS AKKARAJU Mgmt For For DAVID W. GRYSKA Mgmt For For JOHN P. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED Mgmt For For SHARES OF THE COMPANY'S COMMON STOCK. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda Number: 932812969 - -------------------------------------------------------------------------------------------------------------------------- Security: 816909105 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: SMTL ISIN: US8169091050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For STEVEN C. STAHLBERG Mgmt For For STEVEN R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932751351 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 10-Aug-2007 Ticker: SENEB ISIN: US8170701051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. BOAS Mgmt For For SUSAN W. STUART Mgmt For For SUSAN A. HENRY Mgmt For For 02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED BY THE COMPENSATION COMMITTEE AND ADOPTED BY THE BOARD OF DIRECTORS ON MAY 31, 2007. 03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 932751351 - -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2007 Ticker: SENEA ISIN: US8170705011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. BOAS Mgmt For For SUSAN W. STUART Mgmt For For SUSAN A. HENRY Mgmt For For 02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED BY THE COMPENSATION COMMITTEE AND ADOPTED BY THE BOARD OF DIRECTORS ON MAY 31, 2007. 03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SENOMYX, INC. Agenda Number: 932882839 - -------------------------------------------------------------------------------------------------------------------------- Security: 81724Q107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: SNMX ISIN: US81724Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. BILLINGSLEY, PH.D. Mgmt For For STEPHEN A. BLOCK, ESQ. Mgmt For For MICHAEL E. HERMAN 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932745346 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Consent Meeting Date: 19-Jul-2007 Ticker: SHMR ISIN: IL0010924517 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF A WORKING SERVICE AGREEMENT BETWEEN Mgmt No vote THE COMPANY AND KIBBUTZ SHAMIR AND THE TERMINATION OF THE CURRENT WORKING SERVICE AGREEMENT BETWEEN THE PARTIES. 1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 1). 02 APPROVAL OF A SERVICE ARRANGEMENT BETWEEN THE Mgmt No vote COMPANY AND KIBBUTZ SHAMIR FOR SERVICES NOT COVERED BY THE CURRENT SERVICE AGREEMENT BETWEEN THE PARTIES. 2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 2) - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932769853 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Special Meeting Date: 11-Oct-2007 Ticker: SHMR ISIN: IL0010924517 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPENSATION OF THE CHAIRMAN Mgmt No vote OF THE COMPANY'S BOARD OF DIRECTORS. 1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 1). - -------------------------------------------------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932786380 - -------------------------------------------------------------------------------------------------------------------------- Security: M83683108 Meeting Type: Consent Meeting Date: 05-Dec-2007 Ticker: SHMR ISIN: IL0010924517 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A GRANT OF 51,460 OPTIONS TO MR. Mgmt No vote UZI TZUR, CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 1). - -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY INC Agenda Number: 932869451 - -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: SFLY ISIN: US82568P3047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. HOUSE Mgmt For For PHILIP A. MARINEAU Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Agenda Number: 932835993 - -------------------------------------------------------------------------------------------------------------------------- Security: 826516106 Meeting Type: Annual and Special Meeting Date: 01-May-2008 Ticker: SWIR ISIN: CA8265161064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON W. COHENOUR Mgmt For For GREGORY D. AASEN Mgmt For For PAUL G. CATAFORD Mgmt For For PETER CICERI Mgmt For For CHARLES E. LEVINE Mgmt For For S. JANE ROWE Mgmt For For DAVID B. SUTCLIFFE Mgmt For For KENT THEXTON Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE CORPORATION'S AMENDED AND RESTATED 1997 INCENTIVE STOCK OPTION PLAN. PLEASE READ THE RESOLUTIONS IN FULL IN THE ACCOMPANYING INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Agenda Number: 932799109 - -------------------------------------------------------------------------------------------------------------------------- Security: 826546103 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: SIF ISIN: US8265461033 - -------------------------------------------------------------------------------------------------------------------------- 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 TO ADOPT THE SIFCO INDUSTRIES, INC. 2007 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2008. 04 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Agenda Number: 932759268 - -------------------------------------------------------------------------------------------------------------------------- Security: P8696W104 Meeting Type: Annual Meeting Date: 19-Sep-2007 Ticker: SVA ISIN: AGP8696W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE AUDITORS' REPORT THEREON AND THE NOTES THERETO. 02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt No vote ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. 03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt No vote THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Agenda Number: 932812541 - -------------------------------------------------------------------------------------------------------------------------- Security: P8696W104 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: SVA ISIN: AGP8696W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt For For ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. 03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 04 TO AMEND THE COMPANY'S BY-LAWS TO LOWER THE Mgmt For For QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO 33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS. - -------------------------------------------------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932832226 - -------------------------------------------------------------------------------------------------------------------------- Security: 82967H101 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SIRF ISIN: US82967H1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES SMAHA Mgmt For For SAM SRINIVASAN Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 932763166 - -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 20-Sep-2007 Ticker: SKY ISIN: US8308301055 - -------------------------------------------------------------------------------------------------------------------------- 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: 932874173 - -------------------------------------------------------------------------------------------------------------------------- Security: 78465D105 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: WINS ISIN: US78465D1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BOWES Mgmt For For DWIGHT L. HANGER Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For CATHY L. MCCARTHY Mgmt For For PETER PACE Mgmt For For JOSEPH B. REAGAN Mgmt For For ROBERT RODIN Mgmt For For JOHN P. STENBIT Mgmt For For ROBERT J. UNTRACHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 04 OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS Mgmt Against Against THAT PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Agenda Number: 932767001 - -------------------------------------------------------------------------------------------------------------------------- Security: 78461U101 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: SORL ISIN: US78461U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR XIAO PING ZHANG Mgmt For For XIAO FENG ZHANG Mgmt For For JUNG KANG CHANG Mgmt For For LI MIN ZHANG Mgmt For For ZHI ZHONG WANG Mgmt For For YI GUANG HUO Mgmt For For JIANG HUA FENG Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For BY THE BOARD OF DIRECTORS OF ROTENBERG & CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 932875808 - -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SPAR ISIN: US8468191007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. FOSTER Mgmt For For HUGH W. SLOAN, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932838545 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SPSS ISIN: US78462K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BINCH Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 932877600 - -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: STMP ISIN: US8528572006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH MCBRIDE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION WHICH SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS UPON CERTAIN PERSONS SEEKING TO BECOME FIVE PERCENT STOCKHOLDERS IN ORDER TO PRESERVE TAX TREATMENT OF THE COMPANY'S TAX NET OPERATING LOSSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 932833850 - -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: SRT ISIN: US85569C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ED ZSCHAU Mgmt For For P. KAY NORTON Mgmt For For ALBERT C. YATES Mgmt For For A. LAURENCE JONES Mgmt For For HARVEY A. WAGNER 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 31, 2008. 03 TO APPROVE THE STARTEK, INC. EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 04 TO APPROVE THE STARTEK, INC. 2008 EQUITY INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 932891713 - -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: SMRT ISIN: US8583751081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALEXANDER Mgmt For For ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt For For SUSAN FALK Mgmt For For L. MCFARLAND FARTHING Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932874793 - -------------------------------------------------------------------------------------------------------------------------- Security: 858495104 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: LVB ISIN: US8584951045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KYLE R. KIRKLAND Mgmt For For DANA D. MESSINA Mgmt For For THOMAS KURRER 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 DAVID LOCKWOOD Mgmt For For 02 RATIFICATION OF UHY LLP TO SERVE AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932851480 - -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: STL ISIN: US8591581074 - -------------------------------------------------------------------------------------------------------------------------- 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 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932845603 - -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: STRL ISIN: US8592411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against TERM: PATRICK T. MANNING 1B ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against TERM: JOSEPH P. HARPER, SR. 02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION SHARES. 04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Agenda Number: 932829863 - -------------------------------------------------------------------------------------------------------------------------- Security: 859319105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: STSA ISIN: US8593191054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE K. ANDERSON Mgmt For For DONALD N. BAUHOFER Mgmt For For ELLEN R.M. BOYER Mgmt For For HAROLD B. GILKEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO STERLING'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. - -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 932884910 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: SHOO ISIN: US5562691080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. ROSENFELD 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 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 932888792 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: SF ISIN: US8606301021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BAER* Mgmt For For BRUCE A. BEDA** Mgmt For For FREDERICK O. HANSER** Mgmt For For RONALD J. KRUSZEWSKI** Mgmt For For THOMAS P. MULROY** Mgmt For For KELVIN R. WESTBROOK** Mgmt For For 02 PROPOSAL TO APPROVE THE EQUITY INCENTIVE PLAN Mgmt Abstain Against FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT). 03 PROPOSAL TO APPROVE THE 2001 STOCK INCENTIVE Mgmt Abstain Against PLAN (2008 RESTATEMENT). 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STOCKERYALE, INC. Agenda Number: 932879096 - -------------------------------------------------------------------------------------------------------------------------- Security: 86126T203 Meeting Type: Special Meeting Date: 23-May-2008 Ticker: STKR ISIN: US86126T2033 - -------------------------------------------------------------------------------------------------------------------------- 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 PARVIZ TAYEBATI Mgmt For For PATRICK J. ZILVITIS Mgmt For For 03 REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS Mgmt For For TO DELAWARE. 04 AMEND THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 05 AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, Mgmt For For TO EFFECT A 1-FOR-2 TO 1-FOR-8, INCLUSIVE, REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S SHAREHOLDERS. 06 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: 932912428 - -------------------------------------------------------------------------------------------------------------------------- Security: 862168101 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: SCU ISIN: CA8621681011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH M. BROOKER Mgmt For For ROBERT J. CLARK Mgmt For For MICHAEL J. O'BYRNE Mgmt For For ROBERT D. PENNER Mgmt For For JON R. WHITNEY Mgmt For For DAVID G. WIGHT Mgmt For For MICHAEL J. WOZNIAK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For AND APPOINT HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC DIAGNOSTICS INC. Agenda Number: 932901590 - -------------------------------------------------------------------------------------------------------------------------- Security: 862700101 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: SDIX ISIN: US8627001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. GEOFFREY DAVIS Mgmt For For HERBERT LOTMAN Mgmt For For CLIFFORD SPIRO Mgmt For For RICHARD VAN DEN BROEK Mgmt For For STEPHEN L. WAECHTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 932767760 - -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: STRT ISIN: US8631111007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. KREJCI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 932830311 - -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: RGR ISIN: US8641591081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. SERVICE Mgmt For For STEPHEN L. SANETTI Mgmt For For MICHAEL O. FIFER Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For C. MICHAEL JACOBI Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For STEPHEN T. MERKEL Mgmt For For RONALD C. WHITAKER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2008 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209 - -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SUNH ISIN: US8669334018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 932882586 - -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: SNHY ISIN: US8669421054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTINE L. KOSKI Mgmt For For DAVID N. WORMLEY Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt Abstain Against CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932783132 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: SYMM ISIN: US8715431040 - -------------------------------------------------------------------------------------------------------------------------- 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 JAMES A. CHIDDIX 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 2008 FISCAL YEAR. 03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. - -------------------------------------------------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Agenda Number: 932907150 - -------------------------------------------------------------------------------------------------------------------------- Security: 87155S108 Meeting Type: Annual Meeting Date: 16-Jun-2008 Ticker: SMMX ISIN: US87155S1087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE PASTERNACK Mgmt For For 02 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER OUR 2007 SYMYX TECHNOLOGIES, INC. STOCK INCENTIVE PLAN, AS AMENDED (THE "2007 PLAN") WITH AN EXERCISE PRICE EQUAL TO THE FAIR MARKET VALUE OF OUR COMMON STOCK AT THE TIME OF THE EXCHANGE. 03 TO APPROVE AMENDMENTS TO THE 2007 PLAN WHICH: Mgmt For For INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2007 PLAN BY 4,700,000 SHARES; AND REDUCE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 932831515 - -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SYNL ISIN: US8715651076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIBYL N. FISHBURN Mgmt For For JAMES G. LANE, JR. Mgmt For For RONALD H. BRAAM Mgmt For For CRAIG C. BRAM Mgmt For For CARROLL D. VINSON Mgmt For For MURRAY H. WRIGHT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932807691 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162G105 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: SYNO ISIN: US87162G1058 - -------------------------------------------------------------------------------------------------------------------------- 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 JOHN D. SEABERG Mgmt For For SVEN A. WEHRWEIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932912101 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SYNT ISIN: US87162H1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For PAUL R. DONOVAN Mgmt For For PRASHANT RANADE Mgmt For For VASANT RAVAL Mgmt For For NEERJA SETHI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SYS Agenda Number: 932787887 - -------------------------------------------------------------------------------------------------------------------------- Security: 785070103 Meeting Type: Annual Meeting Date: 07-Dec-2007 Ticker: SYS ISIN: US7850701035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIFTON L. COOKE, JR. Mgmt For For GAIL K. NAUGHTON Mgmt For For PHILIP P. TRAHANAS Mgmt For For GEN AL GRAY, USMC (RET) Mgmt For For THOMAS A. PAGE Mgmt For For CHARLES E. VANDEVEER Mgmt For For JOHN R. HICKS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR SYS FOR ITS 2008 FISCAL YEAR. 03 TO AMEND THE SYS TECHNOLOGIES, INC. 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF COMMON SHARES SUBJECT TO SUCH PLAN FROM 1,000,000 TO 2,000,000. - -------------------------------------------------------------------------------------------------------------------------- SYS Agenda Number: 932915498 - -------------------------------------------------------------------------------------------------------------------------- Security: 785070103 Meeting Type: Special Meeting Date: 24-Jun-2008 Ticker: SYS ISIN: US7850701035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For OF WHITE SHADOW, INC. WITH AND INTO SYS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 20, 2008, BY AND AMONG KRATOS DEFENSE & SECURITY SOLUTIONS, INC., WHITE SHADOW, INC., AND SYS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS RELATED THERETO. 02 ADJOURNMENT OR POSTPONEMENT. TO APPROVE ANY Mgmt For For MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 932883007 - -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: TTES ISIN: US87306E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUS D. HALAS Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932766415 - -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: TISI ISIN: US8781551002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. WILLIAMS Mgmt For For EMMETT J. LESCROART Mgmt For For 02 APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES Mgmt Abstain Against AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN 03 APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Agenda Number: 932802071 - -------------------------------------------------------------------------------------------------------------------------- Security: 878293109 Meeting Type: Annual Meeting Date: 22-Jan-2008 Ticker: TO ISIN: US8782931096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYLE Mgmt For For STUMP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932897272 - -------------------------------------------------------------------------------------------------------------------------- Security: 87929J103 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: TSYS ISIN: US87929J1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLYDE A. HEINTZELMAN Mgmt For For RICHARD A. KOZAK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 932830018 - -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: TNC ISIN: US8803451033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID MATHIESON Mgmt For For STEPHEN G. SHANK 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 2009 SHORT-TERM INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- THE ALLIED DEFENSE GROUP, INC. Agenda Number: 932767518 - -------------------------------------------------------------------------------------------------------------------------- Security: 019118108 Meeting Type: Special Meeting Date: 01-Oct-2007 Ticker: ADG ISIN: US0191181082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF MORE THAN 20% OF Mgmt For For THE OUTSTANDING SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 932891496 - -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TBBK ISIN: US05969A1051 - -------------------------------------------------------------------------------------------------------------------------- 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 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 932886320 - -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: BKE ISIN: US1184401065 - -------------------------------------------------------------------------------------------------------------------------- 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 JANUARY 31, 2009. 03 PROPOSAL TO ADOPT THE COMPANY'S 2008 MANAGEMENT Mgmt For For INCENTIVE PROGRAM. 04 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. 05 PROPOSAL TO APPROVE THE COMPANY'S 2008 DIRECTOR Mgmt For For RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932881003 - -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CTR ISIN: US1492051065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BRADSHAW, JR. Mgmt For For GRANT L. HAMRICK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31, 2009. 03 PROPOSAL TO AMEND AND RESTATE THE CATO CORPORATION Mgmt For For 2004 INCENTIVE COMPENSATION PLAN. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 932896268 - -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: DSGX ISIN: CA2499061083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BEATSON Mgmt For For MICHAEL CARDIFF 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, 2009 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 25, 2008 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 932852216 - -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: GEO ISIN: US36159R1032 - -------------------------------------------------------------------------------------------------------------------------- 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 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr For Against UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. - -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 932838470 - -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GRC ISIN: US3830821043 - -------------------------------------------------------------------------------------------------------------------------- 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 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda Number: 932892044 - -------------------------------------------------------------------------------------------------------------------------- Security: 499184109 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: KNOT ISIN: US4991841093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA GERSH Mgmt For For DAVID LIU Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 932866734 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: NAVG ISIN: US6389041020 - -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt Abstain Against PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 932892070 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WTSLA ISIN: US9618401056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For EDMOND S. THOMAS Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL 2008. - -------------------------------------------------------------------------------------------------------------------------- THE WILBER CORPORATION Agenda Number: 932831197 - -------------------------------------------------------------------------------------------------------------------------- Security: 967797101 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: GIW ISIN: US9677971015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 02 DIRECTOR MARY C. ALBRECHT Mgmt For For ALFRED S. WHITTET Mgmt For For DAVID F. WILBER, III Mgmt For For 03 APPROVAL OF THE WILBER CORPORATION 2008 OMNIBUS Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda Number: 932851858 - -------------------------------------------------------------------------------------------------------------------------- Security: 883375107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TGX ISIN: US8833751071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. HERNDON Mgmt For For PETER A.A. SAUNDERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- THERMAGE, INC. Agenda Number: 932735561 - -------------------------------------------------------------------------------------------------------------------------- Security: 88343R101 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: THRM ISIN: US88343R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTI MORFITT* Mgmt For For STEPHEN J. FANNING* Mgmt For For HAROLD L. COVERT* Mgmt For For CATHY L. MCCARTHY** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERMAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- THERMAGE, INC. Agenda Number: 932889996 - -------------------------------------------------------------------------------------------------------------------------- Security: 88343R101 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: THRM ISIN: US88343R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W KNOWLTON, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERMAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932790199 - -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Special Meeting Date: 14-Dec-2007 Ticker: TWPG ISIN: US8844811021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF COMMON STOCK FOR WESTWIND Mgmt For For TRANSACTION: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THOMAS WEISEL PARTNERS GROUP, INC. COMMON STOCK AS CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF SEPTEMBER 30, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVE ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL REFERRED TO IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932853573 - -------------------------------------------------------------------------------------------------------------------------- Security: 884481102 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: TWPG ISIN: US8844811021 - -------------------------------------------------------------------------------------------------------------------------- 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 THOMAS I.A. ALLEN Mgmt For For ALTON F. IRBY III 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, 2008 03 TO AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 932891636 - -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TITN ISIN: US88830R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY CHRISTIANSON Mgmt For For JAMES IRWIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 932748342 - -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 01-Aug-2007 Ticker: TIVO ISIN: US8887061088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt No vote JEFFREY T. HINSON Mgmt No vote DAVID M. ZASLAV Mgmt No vote 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572 - -------------------------------------------------------------------------------------------------------------------------- Security: 889542106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: TLGD ISIN: US8895421068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BARRY Mgmt For For DAVID S. EGAN Mgmt For For JOSEPH A. FERRARA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 932882512 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: TRAD ISIN: US89267P1057 - -------------------------------------------------------------------------------------------------------------------------- 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- TRAFFIX, INC. Agenda Number: 932755599 - -------------------------------------------------------------------------------------------------------------------------- Security: 892721101 Meeting Type: Annual Meeting Date: 28-Aug-2007 Ticker: TRFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. SCHWARTZ Mgmt For For ANDREW STOLLMAN Mgmt For For ROBERT MACHINIST Mgmt For For LAWRENCE BURSTEIN Mgmt For For MARK GUTTERMAN Mgmt For For 02 APPROVAL OF APPOINTMENT OF GOLDSTEIN GOLUB KESSLER 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. - -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932889972 - -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: TACT ISIN: US8929181035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. SCHWARZ Mgmt For For BART C. SHULDMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CURTIS Mgmt No vote PHILIP G. HEASLEY Mgmt No vote HARLAN F. SEYMOUR Mgmt No vote JOHN M. SHAY, JR. Mgmt No vote JOHN E. STOKELY Mgmt No vote 02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS ARCHITECTS, INC." TO "ACI WORLDWIDE, INC." 03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 932841845 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: TWP ISIN: US89531P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY M. GRATZ Mgmt For For RONALD W. KAPLAN Mgmt For For 02 TO APPROVE AMENDMENT TO THE TREX COMPANY, INC. Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932859549 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Special Meeting Date: 16-May-2008 Ticker: TRID ISIN: US8959191086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2006 EQUITY INCENTIVE PLAN BY 4 MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932753292 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: TRMS ISIN: US8962631003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For JULIAN C. BAKER Mgmt For For STEPHEN R. DAVIS Mgmt For For B.D. QUART, PHARM.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 ADOPTION OF THE TRIMERIS, INC. 2007 STOCK INCENTIVE Mgmt Abstain Against PLAN: VOTE TO APPROVE THE ADOPTION OF THE TRIMERIS, INC. 2007 STOCK INCENTIVE PLAN THAT WOULD ALLOW THE ISSUANCE OF UP TO 1,000,000 SHARES OF COMMON STOCK. 04 ADOPTION OF THE TRIMERIS, INC. 2007 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN: VOTE TO APPROVE THE ADOPTION OF THE TRIMERIS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD ALLOW THE EMPLOYEES TO PURCHASE SHARES OF OUR COMMON STOCK THROUGH PAYROLL DEDUCTIONS. A TOTAL OF UP TO 250,000 SHARES OF COMMON STOCK MAY BE ISSUED UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRIMERIS, INC. Agenda Number: 932896561 - -------------------------------------------------------------------------------------------------------------------------- Security: 896263100 Meeting Type: Annual Meeting Date: 23-Jun-2008 Ticker: TRMS ISIN: US8962631003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FELIX J. BAKER, PH.D. Mgmt For For JULIAN C. BAKER Mgmt For For ARTHUR B. COHEN Mgmt For For STEPHEN R. DAVIS Mgmt For For JOSEPH P. HEALEY Mgmt For For M.A. MATTINGLY, PHARM.D Mgmt For For B.D. QUART, PHARM.D. Mgmt For For KEVIN C. TANG Mgmt For For 02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For APPROVAL OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TRINTECH GROUP PLC Agenda Number: 932751440 - -------------------------------------------------------------------------------------------------------------------------- Security: 896682200 Meeting Type: Annual Meeting Date: 25-Jul-2007 Ticker: TTPA ISIN: US8966822004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For For O2A RE-ELECTION OF MR. CYRIL MCGUIRE. Mgmt For For O2B RE-ELECTION OF MR. ROB WADSWORTH. Mgmt For For O3 AUTHORISATION OF THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION. S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt For For S5A TO APPROVE THE TRINTECH GROUP PLC SHARE OPTION Mgmt For For PLAN 2007. S5B TO AUTHORISE DIRECTORS TO IMPLEMENT THE SHARE Mgmt For For OPTION PLAN 2007. S6A TO APPROVE THE TRINTECH GROUP PLC SHARE OPTION Mgmt For For PLAN FOR DIRECTORS AND CONSULTANTS 2007. S6B TO AUTHORISE DIRECTORS TO IMPLEMENT THE SHARE Mgmt For For OPTION PLAN FOR DIRECTORS AND CONSULTANTS 2007. S7 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt For For S8 TO AMEND THE COMPANY'S ARTICLES AND THE DISAPPLICATION Mgmt For For OF THE STATUTORY PRE-EMPTION RIGHTS. S9A APPROVE SHARE BUY BACK AGREEMENT WITH DEUTSCHE Mgmt For For BANK. S9B AUTHORISE DIRECTORS TO HOLD, CANCEL, RE-ISSUE Mgmt For For TREASURY SHARES - -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 932855894 - -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TTMI ISIN: US87305R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENTON K. ALDER Mgmt For For RICHARD P. BECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TUTOGEN MEDICAL, INC. Agenda Number: 932808655 - -------------------------------------------------------------------------------------------------------------------------- Security: 901107102 Meeting Type: Special Meeting Date: 27-Feb-2008 Ticker: TTG 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 NOVEMBER 12, 2007, BY AND AMONG REGENERATION TECHNOLOGIES, INC., ROCKETS FL CORP. AND TUTOGEN MEDICAL, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt No vote THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Agenda Number: 932854195 - -------------------------------------------------------------------------------------------------------------------------- Security: 90343C100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: PRTS ISIN: US90343C1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA L. BERMAN Mgmt For For SOL KHAZANI Mgmt For For ROBERT J. MAJTELES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF U.S. AUTO PARTS NETWORK, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 932874159 - -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: USPH ISIN: US90337L1089 - -------------------------------------------------------------------------------------------------------------------------- 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 REGG E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- U.S. SILVER CORPORATION Agenda Number: 932918987 - -------------------------------------------------------------------------------------------------------------------------- Security: 90343P101 Meeting Type: Annual and Special Meeting Date: 25-Jun-2008 Ticker: CYLPF ISIN: CA90343P1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS AS NOMINATED BY MANAGEMENT Mgmt For For AS REFERENCED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"); 02 THE REAPPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; 03 AN ORDINARY RESOLUTION PROVIDING FOR THE ANNUAL Mgmt Against Against APPROVAL OF THE CORPORATION'S CURRENT STOCK OPTION PLAN AND AMENDED AND RESTATED STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 932875202 - -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: USAP ISIN: US9138371003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. DUNN Mgmt For For M. DAVID KORNBLATT Mgmt For For CLARENCE M. MCANINCH Mgmt For For DENNIS M. OATES Mgmt For For UDI TOLEDANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932892323 - -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 13-Jun-2008 Ticker: UACL ISIN: US91388P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. COCHRAN Mgmt For For MATTHEW T. MOROUN Mgmt For For MANUEL J. MOROUN Mgmt For For JOSEPH J. CASAROLL Mgmt For For ANGELO A. FONZI Mgmt For For DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For TED B. WAHBY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- URANIUM RESOURCES, INC. Agenda Number: 932888639 - -------------------------------------------------------------------------------------------------------------------------- Security: 916901507 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: URRE ISIN: US9169015073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL K. WILLMOTT Mgmt For For DAVID N. CLARK Mgmt For For GEORGE R. IRELAND Mgmt For For LELAND O. ERDAHL Mgmt For For TERENCE J. CRYAN Mgmt For For MARVIN K. KAISER Mgmt For For 02 RATIFICATION OF HEIN & ASSOCIATES, LLP. PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP, INDEPENDENT ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- UROLOGIX, INC. Agenda Number: 932778193 - -------------------------------------------------------------------------------------------------------------------------- Security: 917273104 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: ULGX ISIN: US9172731047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. CIRINO Mgmt For For GUY C. JACKSON 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, 2008. 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: 932838153 - -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: UTMD ISIN: US9174881089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST G. HOYER Mgmt For For JAMES H. BEESON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- UTEK CORPORATION Agenda Number: 932918406 - -------------------------------------------------------------------------------------------------------------------------- Security: 91759P106 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: UTK ISIN: US91759P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR CHAPNIK Mgmt For For CLIFFORD M. GROSS Mgmt For For KWABENA GYIMAH-BREMPONG Mgmt For For HOLLY CALLEN HAMILTON Mgmt For For FRANCIS MAUDE Mgmt For For JOHN J. MICEK III Mgmt For For SAM REIBER Mgmt For For KEITH WITTER Mgmt For For 02 TO RATIFY THE SELECTION OF PENDER NEWKIRK & Mgmt For For COMPANY, LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Abstain Against AND RESTATED EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For TO ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S COMMON STOCK IN ONE OR MORE OFFERINGS. - -------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932911109 - -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: UTSI ISIN: US9180761002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. HORNER Mgmt For For ALLEN LENZMEIER Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS, FOR A SMALLER NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE. - -------------------------------------------------------------------------------------------------------------------------- UWINK, INC. Agenda Number: 932753052 - -------------------------------------------------------------------------------------------------------------------------- Security: 91818T107 Meeting Type: Special Meeting Date: 23-Jul-2007 Ticker: UWNK ISIN: US91818T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF REINCORPORATION Mgmt Against Against 02 APPROVAL OF AMENDMENT Mgmt For For 03 APPROVAL OF REVERSE SPLIT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VELOCITY EXPRESS CORPORATION Agenda Number: 932792369 - -------------------------------------------------------------------------------------------------------------------------- Security: 92257T608 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: VEXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT A. WASIK Mgmt For For ALEXANDER PALUCH Mgmt For For RICHARD A. KASSAR Mgmt For For LESLIE E. GRODD Mgmt For For JOHN J. PERKINS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. 03 TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S Mgmt For For OUTSTANDING COMMON STOCK WHEREBY EACH SHARE OF COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE AMENDMENT WILL BE RECLASSIFIED WITHIN A RANGE OF 1/10 TO 1/15 OF A SHARE OF COMMON STOCK AT THE EFFECTIVE TIME OF SUCH AMENDMENT. - -------------------------------------------------------------------------------------------------------------------------- VESTIN REALTY MORTGAGE II, INC. Agenda Number: 932902198 - -------------------------------------------------------------------------------------------------------------------------- Security: 92549X201 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: VRTB ISIN: US92549X2018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DAWSON Mgmt For For ROLAND M. SANSONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOORE STEPHENS Mgmt For For WURTH FRAZER AND TORBET, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932769827 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 03-Oct-2007 Ticker: VSAT ISIN: US92552V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. ALLEN LAY Mgmt For For DR. JEFFREY M. NASH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Agenda Number: 932809746 - -------------------------------------------------------------------------------------------------------------------------- Security: 92763R104 Meeting Type: Annual Meeting Date: 07-Mar-2008 Ticker: VIRL ISIN: US92763R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHAL PHELAN* Mgmt For For MICHAEL STARK* Mgmt For For ALEXANDER SHUBAT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008 - -------------------------------------------------------------------------------------------------------------------------- VISTA GOLD CORP. Agenda Number: 932852141 - -------------------------------------------------------------------------------------------------------------------------- Security: 927926303 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: VGZ ISIN: CA9279263037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CLARK Mgmt For For W. DURAND EPPLER Mgmt For For C. THOMAS OGRYZLO Mgmt For For TRACY A. STEVENSON Mgmt For For MICHAEL B. RICHINGS Mgmt For For FREDERICK H. EARNEST Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL A SUCCESSOR IS APPOINTED AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- VITAL IMAGES, INC. Agenda Number: 932872408 - -------------------------------------------------------------------------------------------------------------------------- Security: 92846N104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: VTAL ISIN: US92846N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. PIHL Mgmt For For MICHAEL H. CARREL Mgmt For For JAMES B. HICKEY, JR. Mgmt For For GREGORY J. PEET Mgmt For For RICHARD W. PERKINS Mgmt For For MICHAEL W. VANNIER, MD Mgmt For For SVEN A. WEHRWEIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 932829445 - -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: VOL ISIN: US9287031077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD FRANK Mgmt For For BRUCE G. GOODMAN Mgmt For For MARK N. KAPLAN Mgmt For For STEVEN A. SHAW Mgmt For For 02 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 NOVEMBER 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- WASTE SERVICES, INC. Agenda Number: 932892107 - -------------------------------------------------------------------------------------------------------------------------- Security: 941075202 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: WSII ISIN: US9410752029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. LAZAR Mgmt For For LUCIEN REMILLARD Mgmt For For JACK E. SHORT Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORP. Agenda Number: 932827263 - -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: WPP ISIN: US9433151019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. WATTS HUMPHREY, JR.* Mgmt For For GARY W. FREELS** Mgmt For For THOMAS J. HOWATT** Mgmt For For MICHAEL M. KNETTER** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda Number: 932860732 - -------------------------------------------------------------------------------------------------------------------------- Security: 950813105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WCSTF ISIN: CA9508131054 - -------------------------------------------------------------------------------------------------------------------------- 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 R.E. LEGATE Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against IN SCHEDULE C TO THE MANAGEMENT PROXY CIRCULAR DATED MARCH 20, 2008 IN RESPECT OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 932873094 - -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: WMAR ISIN: US9542351070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH K. REPASS Mgmt For For GEOFFREY A. EISENBERG Mgmt For For DAVID MCCOMAS Mgmt For For ALICE M. RICHTER Mgmt For For PETER ROY Mgmt Withheld Against DANIEL J. SWEENEY Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. - -------------------------------------------------------------------------------------------------------------------------- WESTAFF, INC. Agenda Number: 932823152 - -------------------------------------------------------------------------------------------------------------------------- Security: 957070105 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: WSTF ISIN: US9570701055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. WILLIS Mgmt For For DON K. RICE Mgmt For For WALTER W. MACAULEY Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WESTERN FINANCIAL GROUP INC. Agenda Number: 932868067 - -------------------------------------------------------------------------------------------------------------------------- Security: 958187106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: WESPF ISIN: CA9581871063 - -------------------------------------------------------------------------------------------------------------------------- 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 2, 2008 (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. - -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932827148 - -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: WHG ISIN: US9617651040 - -------------------------------------------------------------------------------------------------------------------------- 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 ROBERT D. MCTEER 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, 2008. 03 THE APPROVAL OF AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF WESTWOOD HOLDINGS GROUP, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000. - -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 932840730 - -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WEYS ISIN: US9621491003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.W. FLORSHEIM, JR. Mgmt For For ROBERT FEITLER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932879630 - -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: WG ISIN: PA9691991087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BAYER Mgmt For For WILLIAM B. BERRY Mgmt For For ARLO B. DEKRAAI Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt Abstain Against WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt Abstain Against WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 932884174 - -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: WLDN ISIN: US96924N1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIN WESTFALL Mgmt For For LINDA L. HEIL Mgmt For For KEITH W. RENKEN Mgmt For For WAYNE SHELTON Mgmt For For W. TRACY LENOCKER Mgmt For For THOMAS D. BRISBIN, PH.D 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 JANUARY 2, 2009. 03 APPROVAL OF 2008 PERFORMANCE INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Agenda Number: 932746146 - -------------------------------------------------------------------------------------------------------------------------- Security: 929284107 Meeting Type: Annual Meeting Date: 19-Jul-2007 Ticker: WJCI ISIN: US9292841072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DEXTER PAINE, III Mgmt For For BRUCE W. DIAMOND Mgmt For For PATRICE M. DANIELS Mgmt For For MICHAEL E. HOLMSTROM Mgmt For For CATHERINE P. LEGO Mgmt For For JACK G. LEVIN Mgmt For For LIANE J. PELLETIER Mgmt For For ROBERT WHELTON Mgmt For For ANGELOS J. DASSIOS Mgmt For For 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN 04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- WORLD ENERGY SOLUTIONS, INC. Agenda Number: 932884679 - -------------------------------------------------------------------------------------------------------------------------- Security: 98145W109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: WLDE ISIN: US98145W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD LIBBEY Mgmt For For JOHN WELLARD Mgmt For For 02 AMENDMENT OF OUR 2006 STOCK INCENTIVE PLAN TO Mgmt Against Against INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 4,000,000 SHARES FROM 4,738,161 TO 8,738,161. 03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK IN ANY ONE OF THE FOLLOWING RATIOS: ONE-FOR-TWO, ONE-FOR-THREE, ONE-FOR-FOUR, ONE-FOR-FIVE, ONE-FOR-SIX, ONE-FOR-SEVEN, ONE-FOR-EIGHT, ONE-FOR-NINE, AND ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 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. - -------------------------------------------------------------------------------------------------------------------------- WSB FINANCIAL GROUP INC. Agenda Number: 932889491 - -------------------------------------------------------------------------------------------------------------------------- Security: 92933E108 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WSFG ISIN: US92933E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY A. PETERSON Mgmt For For LARRY C. WESTFALL Mgmt For For DONALD H. TUCKER Mgmt For For 02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 932880378 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual and Special Meeting Date: 14-May-2008 Ticker: AUY ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For OF DIRECTORS FROM 10 TO 15 B DIRECTOR PETER MARRONE Mgmt For For VICTOR H. BRADLEY Mgmt For For PATRICK J. MARS Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt For For DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For SHARE UNIT PLAN E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For BY-LAW. - -------------------------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda Number: 932851620 - -------------------------------------------------------------------------------------------------------------------------- Security: 987520103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: YDNT ISIN: US9875201033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. RICHMOND Mgmt For For ALFRED E. BRENNAN Mgmt For For BRIAN F. BREMER Mgmt For For P.J. FERRILLO, JR. Mgmt For For RICHARD J. BLISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YP CORP. Agenda Number: 932751630 - -------------------------------------------------------------------------------------------------------------------------- Security: 987824109 Meeting Type: Special Meeting Date: 02-Aug-2007 Ticker: YPNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSAL TO GIVE THE COMPANY'S Mgmt For For BOARD OF DIRECTORS DISCRETION TO EFFECT A REVERSE STOCK SPLIT WITH RESPECT TO ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK AT AN EXCHANGE RATIO OF BETWEEN 1:5 AND 1:10. 02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE THE Mgmt For For COMPANY'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "YP CORP." TO "LIVEDEAL, INC." - -------------------------------------------------------------------------------------------------------------------------- ZARLINK SEMICONDUCTOR INC. Agenda Number: 932748051 - -------------------------------------------------------------------------------------------------------------------------- Security: 989139100 Meeting Type: Annual and Special Meeting Date: 24-Jul-2007 Ticker: ZL ISIN: CA9891391000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE BORREL Mgmt For For HUBERT T. LACROIX Mgmt For For J. SPENCER LANTHIER Mgmt For For KIRK K. MANDY Mgmt For For JULES MEUNIER Mgmt For For DENNIS ROBERSON Mgmt For For DR. HENRY SIMON Mgmt For For DR. ADAM CHOWANIEC Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For WITH OR WITHOUT AMENDMENTS, RESOLUTIONS TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (THE "OPTION PLAN") IN ORDER TO AMEND THE GENERAL AMENDMENT PROVISION OF THE OPTION PLAN AND TO ADD LIMITS WITH RESPECT TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED TO INSIDERS OF THE COMPANY. THE COMPLETE TEXT OF SUCH RESOLUTIONS IS SET OUT IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR ATTACHED HERETO. - -------------------------------------------------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Agenda Number: 932849384 - -------------------------------------------------------------------------------------------------------------------------- Security: 98950P108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ZHNE ISIN: US98950P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT DAHL Mgmt For For STEVEN LEVY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 932778826 - -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: ZIGO ISIN: US9898551018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE G. BANUCCI Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For SAMUEL H. FULLER Mgmt For For SEYMOUR E. LIEBMAN Mgmt For For ROBERT G. MCKELVEY Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For CAROL P. WALLACE Mgmt For For BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2008. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Micro-Cap Trust, Inc. By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/19/2008